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.
Upadhyaya, Sanjay Prabhulal
- British born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in United Kingdom
Registered addresses and corresponding companies61 Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 13 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 2 IIF 33, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 461, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 561, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 616, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 7
- British businessman born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in United Kingdom
Registered addresses and corresponding companies3, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 8
- British company director born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in United Kingdom
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 9
- born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 103, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 113, Morley Crescent West, Midflesex, Stanmore, HA7 2LJ, United Kingdom
IIF 123, Morley Crescent West, Stanmore, HA7 2LJ, United Kingdom
IIF 13 IIF 143, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 1561, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
IIF 163, Morley Crescent West, West Stanmore, Middlesex, HA7 2LJ
IIF 17
- British born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Mr Sanjay Upadhyaya
Resident in United Kingdom
Registered addresses and corresponding companies61, Culver Grove, Stanmore, HA7 2NJ, United Kingdom
IIF 20
- born in June 1964
Upadhyaya, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 21
- British directorRegistered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 22
- British born in June 1964
Mr Sanjay Prabhulal Upadhyaya
Resident in United Kingdom
Registered addresses and corresponding companies3, Morley Crescent West, Stanmore, HA7 2LJ, England
IIF 233, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 2461, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 25 IIF 2661, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 27 IIF 2816, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 30
- British born in June 1964
Mr Sanjay Prabhulal Updhyaya
Resident in England
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 31
- British born in June 1964
Mr Sanjay Prabhulal Upadhyaya
Resident in England
Registered addresses and corresponding companies
- 1
BETTING SHOP INVESTMENTS LLP
OC389584Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (11 parents)Officer2013-11-29 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2
DRUM PARTNERS LLP
OC39211361 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 14 - LLP Designated Member → ME - 3
FROGNAL PARTNERS LLP
OC39698361 Culver Grove, StanmoreActive Corporate (11 parents)Officer2014-12-09 ~ nowIIF 13 - LLP Designated Member → ME - 4
GATEWAY INVESTMENTS LIMITED
02746813519 Basingstoke Road, Reading, EnglandDissolved Corporate (7 parents)Officer1992-10-01 ~ 1999-01-12IIF 22 - Secretary → ME - 561 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (4 parents)Person with significant control2022-04-14 ~ 2022-12-02IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 661 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (3 parents)Officer2022-04-14 ~ 2022-12-02IIF 9 - Director → ME2024-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-14 ~ 2022-12-02IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7
J P U INVESTMENTS LIMITED
135497553 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 7 - Director → ME2021-08-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
JOINT VENTURE PROPERTIES LIMITED
08823108Aviva, Royston Grove, Hatch End, MiddlesexActive Corporate (2 parents)Officer2013-12-20 ~ 2016-08-18IIF 8 - Director → ME - 9
K&S PROPERTY(UK) LIMITED
1655945561 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 10
M P R U DEVELOPMENTS LIMITED
0571603561 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2021-04-01 ~ nowIIF 1 - Director → ME - 11
MRUV PARTNERS LLP
OC42671761 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ dissolvedIIF 16 - LLP Designated Member → ME - 12
MTU PARTNERS LLP
OC42660061 Culver Grove, Middlesex, Stanmore, United KingdomActive Corporate (3 parents)Officer2019-03-27 ~ nowIIF 12 - LLP Designated Member → ME - 13
PLYMOUTH PARTNERS LLP
OC42865361 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RAMPRATE LIMITED
022325133 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 15
RMJ PARTNERS LLP
OC359687Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2011-10-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SARA PARTNERS LLP
OC392654Kapman Accountants, 61 Culver Grove, Stanmore, MiddlesexActive Corporate (5 parents)Officer2014-05-27 ~ nowIIF 10 - LLP Designated Member → ME - 17
SLOUGH COUNTY PROPERTY LIMITED
1637622061 Culver Grove, Stanmore, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-09 ~ 2025-09-08IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
SPU INVESTMENTS LTD
1417172161 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 193 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 3 - Director → ME
- 203 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 21
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (17 parents)Officer2008-07-02 ~ dissolvedIIF 17 - LLP Designated Member → ME
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