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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Shah, Anantkumar Meghji Pethraj
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-05-17 ~ 1998-02-15
    OF - Director → CIF 0
  • 2
    Thanki, Nirmala
    Accounts Manager
    Individual (28 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Howell, Michael Lawrence
    Accountant
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Bhalla, Pervinder Kumar
    Chartered Surveyor born in February 1970
    Individual (12 offsprings)
    Officer
    2001-05-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Martin, Richard Macintyre
    Investment born in June 1944
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 2000-12-12
    OF - Director → CIF 0
    2006-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Rogers, Richard Peter
    Chartered Surveyor born in March 1954
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 7
    Shah, Sobhag Devchand
    Chartered Surveyor born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Chapman, Antony Morris
    Individual (8 offsprings)
    Officer
    ~ 1999-07-29
    OF - Secretary → CIF 0
  • 9
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    2004-09-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Thomson, James Alexander
    Bank Director born in April 1948
    Individual (8 offsprings)
    Officer
    1997-07-08 ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Ajmera, Aroon
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1995-03-30
    OF - Director → CIF 0
  • 12
    Gohel, Jayvantsinhji Kayaji, Sir
    Company Director born in August 1915
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2007-01-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Shah, Rohin Raja
    Chartered Surveyor born in September 1965
    Individual (41 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Justin Trent
    Chartered Surveyor born in November 1975
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2014-07-18
    OF - Director → CIF 0
parent relation
Company in focus

UPGRADE PROPERTIES LIMITED

Period: 2014-08-28 ~ 2019-08-20
Company number: 01064321
Registered names
UPGRADE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • UPGRADE PROPERTIES LIMITED
    Info
    MEGHRAJ PROPERTIES LIMITED - 2014-08-28
    LONHAR PROPERTIES LIMITED - 2014-08-28
    Registered number 01064321
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 and dissolved on 2019-08-20 (47 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.