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
- Registered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
16, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
210 Tokyington Avenue, Wembley, Middlesex, HA9 6HJ
IIF 2
- British directorRegistered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 3
- born in June 1964
Upadhyaya, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 4
- 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 53, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 63, Morley Crescent West, Midflesex, Stanmore, HA7 2LJ, United Kingdom
IIF 73, Morley Crescent West, Stanmore, HA7 2LJ, United Kingdom
IIF 8 IIF 93, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 1061, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
IIF 113, Morley Crescent West, West Stanmore, Middlesex, HA7 2LJ
IIF 12
- British born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Upadhyaya, Sanjay Prabhulal
Resident in United Kingdom
Registered addresses and corresponding companies61 Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 153 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 16 IIF 173, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 1861, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 1961, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 2016, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 21
- 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 22
- 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 23
- 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 24
- British born in June 1964
Mr Sanjay Prabhulal Upadhyaya
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 27
- 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 283, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 2961, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 30 IIF 3161, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 32 IIF 3316, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 34
- 1
BETTING SHOP INVESTMENTS LLP
OC389584Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (11 parents)Officer2013-11-29 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2
DRUM PARTNERS LLP
OC39211361 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 9 - LLP Designated Member → ME - 3
EUROSTAND LIMITED
0266230916 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (6 parents)Officer1991-11-26 ~ dissolvedIIF 2 - Secretary → ME - 4
FROGNAL PARTNERS LLP
OC39698361 Culver Grove, StanmoreActive Corporate (11 parents)Officer2014-12-09 ~ nowIIF 8 - LLP Designated Member → ME - 5
GATEWAY INVESTMENTS LIMITED
02746813519 Basingstoke Road, Reading, EnglandDissolved Corporate (7 parents)Officer1992-10-01 ~ 1999-01-12IIF 3 - Secretary → ME - 661 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (4 parents)Person with significant control2022-04-14 ~ 2022-12-02IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 761 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 20 - Director → ME2022-04-14 ~ 2022-12-02IIF 23 - Director → MEPerson with significant control2022-04-14 ~ 2022-12-02IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 8
J P U INVESTMENTS LIMITED
135497553 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 21 - Director → ME2021-08-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
JOINT VENTURE PROPERTIES LIMITED
08823108Aviva, Royston Grove, Hatch End, MiddlesexActive Corporate (2 parents)Officer2013-12-20 ~ 2016-08-18IIF 22 - Director → ME - 10
K&S PROPERTY(UK) LIMITED
1655945561 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
M P R U DEVELOPMENTS LIMITED
0571603561 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2021-04-01 ~ nowIIF 15 - Director → ME - 12
MRUV PARTNERS LLP
OC42671761 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 13
MTU PARTNERS LLP
OC42660061 Culver Grove, Middlesex, Stanmore, United KingdomActive Corporate (3 parents)Officer2019-03-27 ~ nowIIF 7 - LLP Designated Member → ME - 14
PLYMOUTH PARTNERS LLP
OC42865361 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RAMPRATE LIMITED
022325133 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Officer(before 1992-09-11) ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 16
RMJ PARTNERS LLP
OC359687Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2011-10-01 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
SARA PARTNERS LLP
OC392654Kapman Accountants, 61 Culver Grove, Stanmore, MiddlesexActive Corporate (5 parents)Officer2014-05-27 ~ nowIIF 5 - LLP Designated Member → ME - 18
SLOUGH COUNTY PROPERTY LIMITED
1637622061 Culver Grove, Stanmore, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-09 ~ 2025-09-08IIF 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 - 19
SPU INVESTMENTS LTD
1417172161 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 203 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 17 - Director → ME
- 213 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 22
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (17 parents)Officer2008-07-02 ~ dissolvedIIF 12 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.