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 directorRegistered addresses and corresponding companies
Upadhyaya, Sanjay Prabhulal
3 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 2
- born in June 1964
Upadhyaya, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 3
- 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 43, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 53, Morley Crescent West, Midflesex, Stanmore, HA7 2LJ, United Kingdom
IIF 63, Morley Crescent West, Stanmore, HA7 2LJ, United Kingdom
IIF 7 IIF 83, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 961, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
IIF 103, Morley Crescent West, West Stanmore, Middlesex, HA7 2LJ
IIF 11
- 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 143 Morley Crescent West, Stanmore, Middlesex, HA7 2LJ
IIF 15 IIF 163, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 1761, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 1861, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 1916, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 20
- 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 21
- 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 22
- 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 23
- 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 26
- 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 273, Morley Crescent West, Stanmore, Middlesex, HA7 2LJ, United Kingdom
IIF 2861, Culver Grove, Stanmore, Middlesex, HA7 2NJ, England
IIF 29 IIF 3061, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom
IIF 31 IIF 3216, Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
IIF 33
- 1
BETTING SHOP INVESTMENTS LLP
OC389584Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (11 parents)Officer2013-11-29 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2
DRUM PARTNERS LLP
OC39211361 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 8 - LLP Designated Member → ME - 3
FROGNAL PARTNERS LLP
OC39698361 Culver Grove, StanmoreActive Corporate (11 parents)Officer2014-12-09 ~ nowIIF 7 - LLP Designated Member → ME - 4
GATEWAY INVESTMENTS LIMITED
02746813519 Basingstoke Road, Reading, EnglandDissolved Corporate (7 parents)Officer1992-10-01 ~ 1999-01-12IIF 2 - Secretary → ME - 561 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (4 parents)Person with significant control2022-04-14 ~ 2022-12-02IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 661 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 19 - Director → ME2022-04-14 ~ 2022-12-02IIF 22 - Director → MEPerson with significant control2022-04-14 ~ 2022-12-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7
J P U INVESTMENTS LIMITED
135497553 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 20 - Director → ME2021-08-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-08-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
JOINT VENTURE PROPERTIES LIMITED
08823108Aviva, Royston Grove, Hatch End, MiddlesexActive Corporate (2 parents)Officer2013-12-20 ~ 2016-08-18IIF 21 - Director → ME - 9
K&S PROPERTY(UK) LIMITED
1655945561 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10
M P R U DEVELOPMENTS LIMITED
0571603561 Culver Grove, Stanmore, MiddlesexActive Corporate (7 parents)Officer2021-04-01 ~ nowIIF 14 - Director → ME - 11
MRUV PARTNERS LLP
OC42671761 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ dissolvedIIF 10 - LLP Designated Member → ME - 12
MTU PARTNERS LLP
OC42660061 Culver Grove, Middlesex, Stanmore, United KingdomActive Corporate (3 parents)Officer2019-03-27 ~ nowIIF 6 - LLP Designated Member → ME - 13
PLYMOUTH PARTNERS LLP
OC42865361 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RAMPRATE LIMITED
022325133 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)Officer~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 15
RMJ PARTNERS LLP
OC359687Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Officer2011-10-01 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SARA PARTNERS LLP
OC392654Kapman Accountants, 61 Culver Grove, Stanmore, MiddlesexActive Corporate (5 parents)Officer2014-05-27 ~ nowIIF 4 - LLP Designated Member → ME - 17
SLOUGH COUNTY PROPERTY LIMITED
1637622061 Culver Grove, Stanmore, EnglandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-09 ~ 2025-09-08IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 18
SPU INVESTMENTS LTD
1417172161 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 193 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2004-02-12 ~ nowIIF 16 - Director → ME
- 203 Morley Crescent West, Stanmore, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 21
W1 REAL ESTATE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC338441Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (17 parents)Officer2008-07-02 ~ dissolvedIIF 11 - LLP Designated Member → ME
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