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

Pilani, Diya Uday

    Related profiles found in government register
  • Pilani, Diya Uday
    Indian director born in October 1997

    Resident in India

    Registered addresses and corresponding companies
  • Pilani, Diya Uday
    Indian director born in October 1977

    Resident in India

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 9
  • Pilani, Uday
    Indian managing director born in October 1971

    Resident in India

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 10

    • Windsor House, 1270 London Road, London, SW16 4DH, United Kingdom

      IIF 11
  • Pilani, Diya Uday
    Indian company director born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney Rd, Milford, Belper, DE56 0RS, United Kingdom

      IIF 12
  • Pilani, Diya Uday
    Indian director born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, DE56 0RS, United Kingdom

      IIF 13
  • Pilani, Uday Sudhir
    Indian director born in October 1971

    Resident in India

    Registered addresses and corresponding companies
  • Miss Diya Uday Pilani
    Indian born in October 1997

    Resident in India

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 20
  • Diya Uday Pilani
    Indian born in October 1997

    Resident in India

    Registered addresses and corresponding companies
  • Mr Uday Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 24 IIF 25

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP

      IIF 26
  • Uday Sudhir Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 30
  • Mr Uday Sudhir Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, DE56 0RS, United Kingdom

      IIF 31

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 32
  • Uday Pilani
    Indian born in October 1971

    Registered addresses and corresponding companies

    • C/o G H Blackpool, 82-90 Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 33
  • Pilani, Uday Sudhir
    Indian company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 34

    • 29 - 31, High Pavement, Nottingham, NG1 1HE, England

      IIF 35
  • Pilani, Uday Sudhir
    Indian director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP

      IIF 36
  • Mr Uday Sudhir Pilani
    Indian born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, High Pavement, Nottingham, NG1 1HE, England

      IIF 37
  • Ms Diya Uday Pilani
    Indian born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Makeney Hall Hotel, Makeney Rd, Milford, Belper, DE56 0RS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,349 GBP2024-03-31
    Officer
    2023-05-15 ~ now
    IIF 4 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Makeney Hall Hotel Makeney Rd, Milford, Belper, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,237 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 5 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    162,683 GBP2023-06-30
    Officer
    2023-03-08 ~ now
    IIF 7 - director → ME
  • 5
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -573,029 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 1 - director → ME
    2020-04-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-04-15 ~ 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
  • 6
    Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 13 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Officer
    2015-09-24 ~ now
    IIF 34 - director → ME
  • 8
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,043,401 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    2nd Floor O'neal Marketing Associated Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-10-24 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    293,685 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 6 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    29 - 31 High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -396,403 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 8 - director → ME
    2015-09-24 ~ now
    IIF 35 - director → ME
  • 12
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    2023-09-14 ~ now
    IIF 2 - director → ME
    IIF 18 - director → ME
  • 13
    3rd Floor 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -261,718 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 3 - director → ME
    IIF 10 - director → ME
Ceased 8
  • 1
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,349 GBP2024-03-31
    Officer
    2023-05-15 ~ 2023-05-15
    IIF 9 - director → ME
  • 2
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,237 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,232,936 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-24
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Officer
    2015-06-22 ~ 2015-06-22
    IIF 36 - director → ME
  • 5
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,043,401 GBP2023-03-31
    Officer
    2012-06-01 ~ 2013-03-31
    IIF 11 - director → ME
  • 6
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    293,685 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    29 - 31 High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -396,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 8
    82-90 Albert Road, Blackpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Person with significant control
    2023-09-14 ~ 2023-09-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.