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.
Uday Sudhir Pilani
Uday Sudhir Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesMr Uday Sudhir Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesMr Uday Sudhir Pilani
Indian born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 7
29 - 31, High Pavement, Nottingham, NG1 1HE, England
Mr Uday Pilani
Indian born in October 1971Resident in India
Registered addresses and corresponding companiesUday Pilani
Indian born in October 1971Registered addresses and corresponding companies
IIF 11 C/o G H Blackpool, 82-90 Albert Road, Blackpool, FY1 4PR, United Kingdom
Pilani, Uday Sudhir
Indian director born in October 1971Resident in India
Registered addresses and corresponding companiesPilani, Uday
Indian managing director born in October 1971Resident in India
Registered addresses and corresponding companiesPilani, Uday Sudhir
Indian company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesPilani, Uday Sudhir
Indian director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3, Montpelier Avenue, Bexley, Kent, DA5 3AP
- 1 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-148,349 GBP2024-03-31Officer
2023-05-15 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)23,237 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)-573,029 GBP2024-03-31Officer 2020-04-15 ~ nowIIF 15 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Makeney Hall Hotel, Makeney Road, Belper, Derbyshire, United KingdomActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-86,822 GBP2024-03-31Officer 2015-09-24 ~ nowIIF 20 - Director → ME
- 6 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,026,285 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 7 2nd Floor O'neal Marketing Associated Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-10-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 8 82-90 Albert Road, Blackpool, United KingdomActive Corporate (3 parents)Equity (Company account)293,685 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 29 - 31 High Pavement, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-396,403 GBP2024-03-31Officer 2015-09-24 ~ nowIIF 21 - Director → ME
- 10 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents)Equity (Company account)-1,630 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 16 - Director → ME
- 11 3rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 82-90 Albert Road, Blackpool, United KingdomActive Corporate (7 parents)Equity (Company account)-399,402 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 18 - Director → ME
- 1 82-90 Albert Road, Blackpool, United KingdomActive Corporate (1 parent)Equity (Company account)1,232,936 GBP2024-06-30Person with significant control 2016-04-06 ~ 2025-01-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-86,822 GBP2024-03-31Officer 2015-06-22 ~ 2015-06-22IIF 22 - Director → ME
- 3 82-90 Albert Road, Blackpool, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,026,285 GBP2024-03-31Officer 2012-06-01 ~ 2013-03-31IIF 19 - Director → ME
- 4 29 - 31 High Pavement, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-396,403 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 5 82-90 Albert Road, Blackpool, United KingdomActive Corporate (4 parents)Equity (Company account)-1,630 GBP2024-03-31Person with significant control 2023-09-14 ~ 2023-09-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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