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
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 3, Morley Crescent West, West Stanmore, Middlesex, HA7 2LJ

      IIF 8
  • Upadhyaya, Sanjay Prabhulal
    British businessman born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ

      IIF 10

    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 11

    • 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 12
  • Upadhyaya, Sanjay Prabhulal
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ

      IIF 13 IIF 14

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 15
  • Upadhyaya, Sanjay Prabhulal
    British property dealer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 17
  • Upadhyaya, Sanjay
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, Stanmore, HA72NJ, United Kingdom

      IIF 18
  • Upadhyaya, Sanjay Prabhulal
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 19
  • Upadhyaya, Sanjay Prabhulal
    British director

    Registered addresses and corresponding companies

    • 3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ

      IIF 20
  • Upadhyaya, Sanjay Prabhulal

    Registered addresses and corresponding companies

    • 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 21
  • Mr Sanjay Upadhyaya
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, HA72NJ, United Kingdom

      IIF 22
  • Mr Sanjay Prabhulal Upadhyaya
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 23

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

      IIF 24

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 25 IIF 26

    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 27 IIF 28

    • 16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom

      IIF 29
  • Mr Sanjay Prabhulal Updhyaya
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England

      IIF 30
  • Mr Sanjay Prabhulal Upadhyaya
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Morley Crescent West, Stanmore, HA7 2LJ, England

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    61 Culver Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    61 Culver Grove, Stanmore
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,033 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 4 - LLP Designated Member → ME
  • 4
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
  • 5
    3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-05 ~ now
    IIF 12 - Director → ME
    2021-08-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    61 Culver Grove, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,846 GBP2024-02-29
    Officer
    2021-04-01 ~ now
    IIF 10 - Director → ME
  • 7
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    61 Culver Grove, Middlesex, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,358 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 3 - LLP Designated Member → ME
  • 9
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    676,089 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,501 GBP2024-03-31
    Officer
    2011-10-01 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,305 GBP2024-03-31
    Officer
    2014-05-27 ~ now
    IIF 1 - LLP Designated Member → ME
  • 13
    61 Culver Grove, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-09 ~ 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
  • 14
    61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,056 GBP2023-11-30
    Officer
    2022-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 14 - Director → ME
  • 16
    3 Morley Crescent West, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,333,433 GBP2024-03-31
    Officer
    2004-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 8 - LLP Designated Member → ME
Ceased 4
  • 1
    519 Basingstoke Road, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,869 GBP2019-09-30
    Officer
    1992-10-01 ~ 1999-01-12
    IIF 20 - Secretary → ME
  • 2
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ 2022-12-02
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-14 ~ 2022-12-02
    IIF 11 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-12-02
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    Aviva, Royston Grove, Hatch End, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    23,712 GBP2023-05-31
    Officer
    2013-12-20 ~ 2016-08-18
    IIF 9 - Director → ME

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