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.
Mr Akshay Upadhye
Mr Akshay Upadhye
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Northumberland Road, Harrow, HA2 7RA, United Kingdom
Akshay Upadhye
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Northumberland Road, Harrow, HA2 7RA, United Kingdom
Mr Akshay Somnath Upadhye
British born in April 1974Resident in England
Registered addresses and corresponding companiesUpadhye, Akshay Somnath
British business born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 5 25, Northumberland Road, Harrow, HA2 7RA, United Kingdom
Upadhye, Akshay Somnath
British consultant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 6 31, Northumberland Road, Harrow, Middlesex, HA2 7RA, United Kingdom
Upadhye, Akshay Somnath
British director born in April 1974Resident in England
Registered addresses and corresponding companiesUpadhye, Akshay
Registered addresses and corresponding companies
IIF 11 25, Northumberland Road, Harrow, HA2 7RA, United Kingdom
- 1 25 Northumberland Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2018-01-05 ~ nowIIF 9 - director → MEPerson with significant control 2018-01-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 25 Northumberland Road, Harrow, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)20,680 GBP2024-02-28Officer 2012-06-19 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Has significant influence or control → OE
- 3 25 Northumberland Road, Harrow, United KingdomCorporate (2 parents)Equity (Company account)1,408 GBP2023-05-31Officer 2023-05-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 213 Kingsbury Road, Sri Abji Bapashree House, Suite 15 I Floor, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100,729 GBP2024-03-31Officer 2020-11-17 ~ nowIIF 10 - director → ME
- 5 12 Collins Avenue, Stanmore, Middlesex, EnglandDissolved corporate (2 parents)Officer 2009-06-04 ~ dissolvedIIF 6 - director → ME
- 6 25 Northumberland Road, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-9,350 GBP2017-12-31Officer 2015-06-24 ~ dissolvedIIF 5 - director → ME 2015-06-24 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
