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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Upadhyaya, Sanjay Prabhulal

    Related profiles found in government register
  • Upadhyaya, Sanjay Prabhulal
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 1
  • Upadhyaya, Sanjay Prabhulal
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • icon of address 3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom

      IIF 3

    • icon of address 3, Morley Crescent West, Midflesex, Stanmore, HA7 2LJ, United Kingdom

      IIF 4

    • icon of address 3, Morley Crescent West, Stanmore, HA7 2LJ, United Kingdom

      IIF 5 IIF 6

    • icon of address 3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom

      IIF 7

    • icon of address 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom

      IIF 8

    • icon of address 3, Morley Crescent West, West Stanmore, Middlesex, HA7 2LJ

      IIF 9
  • Upadhyaya, Sanjay Prabhulal
    British businessman born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom

      IIF 10
  • Upadhyaya, Sanjay Prabhulal
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ

      IIF 11

    • icon of address 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 12

    • icon of address 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 13
  • Upadhyaya, Sanjay Prabhulal
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ

      IIF 14 IIF 15

    • icon of address 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 16
  • Upadhyaya, Sanjay Prabhulal
    British property dealer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom

      IIF 17

    • icon of address 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 18
  • Upadhyaya, Sanjay Prabhulal
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ

      IIF 19
  • Mr Sanjay Prabhulal Updhyaya
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 20
  • Upadhyaya, Sanjay Prabhulal

    Registered addresses and corresponding companies

    • icon of address 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 21
  • Mr Sanjay Prabhulal Upadhyaya
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 22
  • Upadhyaya, Sanjay
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Culver Grove, Stanmore, Stanmore, HA72NJ, United Kingdom

      IIF 23
  • Mr Sanjay Upadhyaya
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Culver Grove, Stanmore, HA72NJ, United Kingdom

      IIF 24
  • Mr Sanjay Prabhulal Upadhyaya
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 25

    • icon of address 3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom

      IIF 26

    • icon of address 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 27 IIF 28

    • icon of address 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 29 IIF 30

    • icon of address 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    icon of address 61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address 61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 5 - LLP Designated Member → ME
  • 4
    icon of address 61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 13 - Director → ME
    icon of calendar 2021-08-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 61 Culver Grove, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,846 GBP2024-02-29
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    icon of address 61 Culver Grove, Middlesex, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,358 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 4 - LLP Designated Member → ME
  • 9
    icon of address 61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    676,089 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,501 GBP2024-03-31
    Officer
    icon of calendar 2011-10-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,305 GBP2024-03-31
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 2 - LLP Designated Member → ME
  • 13
    icon of address 61 Culver Grove, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    icon of address 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,056 GBP2023-11-30
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    icon of address 3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-02-12 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address 3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,333,433 GBP2024-03-31
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 9 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address 519 Basingstoke Road, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,869 GBP2019-09-30
    Officer
    icon of calendar 1992-10-01 ~ 1999-01-12
    IIF 19 - Secretary → ME
  • 2
    icon of address 61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-12-02
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address 61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2022-12-02
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-12-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Aviva, Royston Grove, Hatch End, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    20,843 GBP2024-05-31
    Officer
    icon of calendar 2013-12-20 ~ 2016-08-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.