logo
explain how to read the page

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

Ms Diya Uday Pilani

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Makeney Hall Hotel, Makeney Rd, Milford, Belper, DE56 0RS, United Kingdom

      IIF 1
  • Miss Diya Uday Pilani
    Indian born in October 1997

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 2
  • Diya Uday Pilani
    Indian born in October 1997

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Pilani, Diya Uday
    Indian born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Makeney Hall Hotel, Makeney Rd, Milford, Belper, DE56 0RS, United Kingdom

      IIF 6
    • icon of address Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, DE56 0RS, United Kingdom

      IIF 7
  • Pilani, Uday Sudhir
    Indian born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 8
    • icon of address 29 - 31, High Pavement, Nottingham, NG1 1HE, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Montpelier Avenue, Bexley, Kent, DA5 3AP

      IIF 10
  • Mr Uday Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 11 IIF 12
    • icon of address 3rd Floor, 24 Old Bond Street, London, W1S 4AP

      IIF 13
  • Mr Uday Sudhir Pilani
    Indian born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 - 31, High Pavement, Nottingham, NG1 1HE, England

      IIF 14
  • Mr Uday Sudhir Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, DE56 0RS, United Kingdom

      IIF 15
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 16
  • Uday Pilani
    Indian born in October 1971

    Registered addresses and corresponding companies
    • icon of address C/o G H Blackpool, 82-90 Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 17
  • Uday Sudhir Pilani
    Indian born in October 1971

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 18 IIF 19 IIF 20
    • icon of address 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 21
  • Pilani, Diya Uday
    Indian 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
    • icon of address 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

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

    Resident in India

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

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 82-90, Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 37
  • Pilani, Uday
    Indian managing director born in October 1971

    Resident in India

    Registered addresses and corresponding companies
    • icon of address Windsor House, 1270 London Road, London, SW16 4DH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,349 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 33 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Makeney Hall Hotel Makeney Rd, Milford, Belper, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,237 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 26 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,064 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -573,029 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-04-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 31 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,026,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 9
    icon of address 2nd Floor O'neal Marketing Associated Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-10-24 ~ now
    IIF 17 - Ownership of shares - More than 25%OE
    IIF 17 - Ownership of voting rights - More than 25%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 10
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    293,685 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 32 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 29 - 31 High Pavement, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -396,403 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 29 - Director → ME
    icon of calendar 2015-09-24 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 23 - Director → ME
    IIF 35 - Director → ME
  • 13
    icon of address 3rd Floor 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -399,402 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 37 - Director → ME
    IIF 24 - Director → ME
Ceased 8
  • 1
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,349 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ 2023-05-15
    IIF 30 - Director → ME
  • 2
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,237 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-05-26
    IIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,232,936 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,822 GBP2024-03-31
    Officer
    icon of calendar 2015-06-22 ~ 2015-06-22
    IIF 10 - Director → ME
  • 5
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,026,285 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-31
    IIF 38 - Director → ME
  • 6
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    293,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2021-05-26
    IIF 4 - Right to appoint or remove directors OE
  • 7
    icon of address 29 - 31 High Pavement, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -396,403 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 8
    icon of address 82-90 Albert Road, Blackpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-14 ~ 2023-09-15
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.