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
Individuals in focus
Pilani, Diya Uday
Pilani, Diya Uday
Indian born in October 1997Resident in India
Registered addresses and corresponding companiesPilani, Diya Uday
Indian director born in October 1977Resident in India
Registered addresses and corresponding companies
IIF 9
3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
Pilani, Uday
Indian born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 10 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom
Pilani, Uday
Indian managing director born in October 1971Resident in India
Registered addresses and corresponding companies
IIF 11 Windsor House, 1270 London Road, London, SW16 4DH, United Kingdom
Pilani, Diya Uday
Indian born in October 1997Resident in United Kingdom
Registered addresses and corresponding companiesPilani, Uday Sudhir
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesMiss Diya Uday Pilani
Indian born in October 1997Resident in India
Registered addresses and corresponding companies
IIF 20 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom
Diya Uday Pilani
Indian born in October 1997Resident in India
Registered addresses and corresponding companiesMr Uday Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesUday Sudhir Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesMr Uday Sudhir Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesUday Pilani
Indian born in October 1971Registered addresses and corresponding companies
IIF 33 C/o G H Blackpool, 82-90 Albert Road, Blackpool, FY1 4PR, United Kingdom
Pilani, Uday Sudhir
Indian born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesPilani, Uday Sudhir
Indian director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3, Montpelier Avenue, Bexley, Kent, DA5 3AP
Mr Uday Sudhir Pilani
Indian born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 37 29 - 31, High Pavement, Nottingham, NG1 1HE, England
Ms Diya Uday Pilani
Indian born in October 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Makeney Hall Hotel, Makeney Rd, Milford, Belper, DE56 0RS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-148,349 GBP2024-03-31Officer
2023-05-15 ~ nowIIF 16 - Director → MEIIF 4 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Makeney Hall Hotel Makeney Rd, Milford, Belper, United KingdomActive Corporate (2 parents)Officer 2025-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 3 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)23,237 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 5 - Director → MEIIF 19 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 82-90 Albert Road, Blackpool, United KingdomActive Corporate (5 parents)Equity (Company account)79,064 GBP2024-06-30Officer 2023-03-08 ~ nowIIF 7 - Director → ME
- 5 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)-573,029 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 1 - Director → ME 2020-04-15 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6 Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 14 - Director → MEIIF 13 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-86,822 GBP2024-03-31Officer 2015-09-24 ~ nowIIF 34 - Director → ME
- 8 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,026,285 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 9 2nd Floor O'neal Marketing Associated Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-10-24 ~ nowIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Right to appoint or remove directors → OE
- 10 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)293,685 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 15 - Director → MEIIF 6 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 29 - 31 High Pavement, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-396,403 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 8 - Director → ME 2015-09-24 ~ nowIIF 35 - Director → ME
- 12 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)-1,630 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 2 - Director → MEIIF 18 - Director → ME
- 13 3rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 82-90 Albert Road, Blackpool, United KingdomActive Corporate (6 parents)Equity (Company account)-399,402 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 10 - Director → MEIIF 3 - Director → ME
Ceased
8
- 1 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-148,349 GBP2024-03-31Officer 2023-05-15 ~ 2023-05-15IIF 9 - Director → ME
- 2 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)23,237 GBP2024-03-31Person with significant control 2021-05-26 ~ 2021-05-26IIF 21 - Right to appoint or remove directors → OE
- 3 82-90 Albert Road, Blackpool, United KingdomActive Corporate (1 parent)Equity (Company account)1,232,936 GBP2024-06-30Person with significant control 2016-04-06 ~ 2025-01-24IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-86,822 GBP2024-03-31Officer 2015-06-22 ~ 2015-06-22IIF 36 - Director → ME
- 5 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,026,285 GBP2024-03-31Officer 2012-06-01 ~ 2013-03-31IIF 11 - Director → ME
- 6 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)293,685 GBP2024-03-31Person with significant control 2021-05-26 ~ 2021-05-26IIF 22 - Right to appoint or remove directors → OE
- 7 29 - 31 High Pavement, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-396,403 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Has significant influence or control → OE
- 8 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)-1,630 GBP2024-03-31Person with significant control 2023-09-14 ~ 2023-09-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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