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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

Kansagra, Bhupendra Shantilal

child relation
Offspring entities and appointments
Active 235
Ceased 45
  • 1
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2006-07-21 ~ 2011-12-08
    IIF 260 - Director → ME
  • 2
    UML SNP E LIMITED - 2021-10-13
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-10-11
    IIF 162 - Director → ME
    2021-07-02 ~ 2021-10-11
    IIF 361 - Secretary → ME
  • 3
    UML SNP C LIMITED - 2021-10-14
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-10-11
    IIF 174 - Director → ME
    2021-07-02 ~ 2021-10-11
    IIF 342 - Secretary → ME
  • 4
    UML SNP 10 LIMITED - 2021-10-13 11822162
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ 2021-10-11
    IIF 18 - Director → ME
    2021-01-04 ~ 2021-10-11
    IIF 345 - Secretary → ME
  • 5
    UML BAGSHOT LIMITED - 2024-03-20
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-03-20
    IIF 272 - Director → ME
    2023-09-23 ~ 2024-03-20
    IIF 407 - Secretary → ME
  • 6
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ 2026-02-05
    IIF 232 - Director → ME
    2024-06-11 ~ 2026-02-05
    IIF 413 - Secretary → ME
  • 7
    45-46 Berners Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    898,535 GBP2023-12-31
    Officer
    2010-04-14 ~ 2017-03-31
    IIF 190 - Director → ME
    2010-04-14 ~ 2017-03-31
    IIF 522 - Secretary → ME
  • 8
    UML SNP 4 LIMITED - 2021-01-15
    CLEAR SEA MARINE LIMITED - 2020-10-16
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,710,328 GBP2023-12-31
    Officer
    2014-10-29 ~ 2021-02-03
    IIF 209 - Director → ME
    2014-10-29 ~ 2021-02-03
    IIF 299 - Secretary → ME
  • 9
    UML SNP 7 LIMITED - 2021-01-14
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,232,849 GBP2023-12-31
    Officer
    2021-01-04 ~ 2021-02-03
    IIF 170 - Director → ME
    2021-01-04 ~ 2021-02-03
    IIF 346 - Secretary → ME
  • 10
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2018-03-26
    IIF 233 - Director → ME
    2006-04-25 ~ 2006-05-16
    IIF 276 - Secretary → ME
  • 11
    7th Floor North Wing, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2014-04-08
    IIF 234 - LLP Designated Member → ME
  • 12
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,321 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    UML SNP 5 LIMITED - 2021-04-29
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    221,900 GBP2023-12-31
    Officer
    2021-01-04 ~ 2021-05-10
    IIF 22 - Director → ME
    2021-01-04 ~ 2021-05-10
    IIF 356 - Secretary → ME
  • 14
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    127,556 GBP2023-12-31
    Officer
    2017-05-20 ~ 2025-04-15
    IIF 204 - Director → ME
    2017-05-20 ~ 2025-04-15
    IIF 327 - Secretary → ME
  • 15
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,050 GBP2023-12-31
    Officer
    2017-03-29 ~ 2025-04-15
    IIF 153 - Director → ME
    2017-03-29 ~ 2025-04-15
    IIF 338 - Secretary → ME
  • 16
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,618,910 GBP2024-12-31
    Officer
    2018-11-28 ~ 2025-06-24
    IIF 221 - Director → ME
    2018-11-28 ~ 2025-06-24
    IIF 526 - Secretary → ME
  • 17
    UML SNP D LIMITED - 2021-10-13
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,924 GBP2023-12-31
    Officer
    2021-07-02 ~ 2021-10-11
    IIF 151 - Director → ME
    2021-07-02 ~ 2021-10-11
    IIF 505 - Secretary → ME
  • 18
    UML SNP 6 LIMITED - 2021-04-29
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    273,718 GBP2023-12-31
    Officer
    2021-01-04 ~ 2021-05-10
    IIF 9 - Director → ME
    2021-01-04 ~ 2021-05-10
    IIF 348 - Secretary → ME
  • 19
    UML SNP 8 LIMITED - 2021-04-12
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    506,735 GBP2023-12-31
    Officer
    2021-01-04 ~ 2021-04-14
    IIF 19 - Director → ME
    2021-01-04 ~ 2021-04-14
    IIF 326 - Secretary → ME
  • 20
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2024-02-08
    IIF 228 - Director → ME
  • 21
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ 2025-07-11
    IIF 176 - Director → ME
    2020-12-14 ~ 2025-07-11
    IIF 332 - Secretary → ME
  • 22
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    1993-01-21 ~ 1997-06-22
    IIF 269 - Director → ME
  • 23
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,243 GBP2023-12-31
    Officer
    2012-11-05 ~ 2025-07-11
    IIF 264 - Director → ME
    2012-11-05 ~ 2025-07-11
    IIF 463 - Secretary → ME
  • 24
    UML SNP B LIMITED - 2021-10-20
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-10-11
    IIF 149 - Director → ME
    2021-07-02 ~ 2021-10-11
    IIF 493 - Secretary → ME
  • 25
    UML SNP 9 LIMITED - 2021-07-08
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    146,039 GBP2023-12-31
    Officer
    2021-01-04 ~ 2021-07-06
    IIF 168 - Director → ME
    2021-01-04 ~ 2021-07-06
    IIF 503 - Secretary → ME
  • 26
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ 2023-09-22
    IIF 273 - Director → ME
    2023-09-06 ~ 2023-09-22
    IIF 381 - Secretary → ME
  • 27
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,705,646 GBP2024-12-31
    Officer
    1991-09-05 ~ 1992-01-17
    IIF 270 - Director → ME
    1991-09-05 ~ 1993-07-09
    IIF 375 - Secretary → ME
  • 28
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-07-11
    IIF 159 - Director → ME
    2018-07-10 ~ 2019-03-07
    IIF 490 - Secretary → ME
  • 29
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ 2019-07-05
    IIF 350 - Secretary → ME
  • 30
    UCL CASTLETON LIMITED - 2017-05-22
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,549 GBP2023-12-31
    Officer
    2017-04-18 ~ 2025-07-10
    IIF 200 - Director → ME
    2017-04-18 ~ 2025-07-10
    IIF 343 - Secretary → ME
  • 31
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ 2016-10-27
    IIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    UALNB1 LIMITED - 2021-08-09
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    439,039 GBP2023-12-31
    Officer
    2018-09-26 ~ 2025-07-11
    IIF 201 - Director → ME
  • 33
    UML SNP A LIMITED - 2021-07-08
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2021-07-07
    IIF 148 - Director → ME
    2021-07-02 ~ 2021-07-07
    IIF 335 - Secretary → ME
  • 34
    UPC 1 LIMITED - 2020-03-20
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,380,089 GBP2023-12-31
    Officer
    2019-02-13 ~ 2025-07-11
    IIF 182 - Director → ME
    2019-02-13 ~ 2025-07-11
    IIF 448 - Secretary → ME
  • 35
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    376,242 GBP2023-12-31
    Officer
    2018-06-26 ~ 2025-07-11
    IIF 172 - Director → ME
    2018-06-26 ~ 2019-03-07
    IIF 328 - Secretary → ME
  • 36
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,721 GBP2023-12-31
    Officer
    2020-01-17 ~ 2025-07-10
    IIF 173 - Director → ME
    2020-01-17 ~ 2025-07-10
    IIF 355 - Secretary → ME
  • 37
    UML MARYLEBONE LIMITED - 2021-11-22
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,916 GBP2023-12-31
    Officer
    2015-05-12 ~ 2025-07-11
    IIF 197 - Director → ME
    2015-05-12 ~ 2025-07-11
    IIF 302 - Secretary → ME
  • 38
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,687 GBP2023-12-31
    Officer
    2023-01-06 ~ 2025-09-15
    IIF 67 - Director → ME
    2023-01-06 ~ 2025-09-15
    IIF 403 - Secretary → ME
  • 39
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ 2025-07-10
    IIF 211 - Director → ME
    2022-10-17 ~ 2025-07-10
    IIF 409 - Secretary → ME
  • 40
    UPC 2 LIMITED - 2020-03-20
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,454 GBP2023-12-31
    Officer
    2019-02-13 ~ 2025-07-10
    IIF 184 - Director → ME
    2019-02-13 ~ 2025-07-10
    IIF 443 - Secretary → ME
  • 41
    UML DICTADOR LIMITED - 2023-12-11
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2023-12-09 ~ 2024-01-04
    IIF 72 - Director → ME
    2023-12-09 ~ 2024-01-04
    IIF 384 - Secretary → ME
  • 42
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,114 GBP2023-12-31
    Officer
    2018-09-26 ~ 2025-07-11
    IIF 198 - Director → ME
  • 43
    TOP MARINE FUELS LIMITED - 2021-09-09
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,152 GBP2023-12-31
    Officer
    2011-03-03 ~ 2026-02-05
    IIF 251 - Director → ME
    2011-03-03 ~ 2026-02-05
    IIF 482 - Secretary → ME
  • 44
    WINSTON COMMERCIAL SERVICES LIMITED - 2017-07-11
    UML WINSTON MANAGEMENT LTD. - 2017-01-31
    FULTON MARINE LIMITED - 2016-10-25
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,357,299 GBP2023-12-31
    Person with significant control
    2016-10-21 ~ 2016-10-21
    IIF 374 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    NESTATES LIMITED - 2024-09-27
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2023-01-12
    IIF 119 - Director → ME
    2015-11-10 ~ 2023-01-12
    IIF 464 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.