The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr Tansen Singh Bains Uppal
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Orissa Kaur Bains Uppal
    Born in June 2003
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Uppal, Gurmail Singh
    Entrepreneur born in October 1972
    Individual (14 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUALFIN CAPITAL LIMITED

Previous name
DUALFIN LIMITED - 2022-09-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
44,438 GBP2023-12-31
Creditors
Current
411 GBP2023-12-31
Net Current Assets/Liabilities
44,849 GBP2023-12-31
Total Assets Less Current Liabilities
44,849 GBP2023-12-31
Accrued Liabilities/Deferred Income
-41,000 GBP2023-12-31
Net Assets/Liabilities
3,849 GBP2023-12-31
Equity
3,849 GBP2023-12-31
Average Number of Employees
22022-08-15 ~ 2023-12-31

  • DUALFIN CAPITAL LIMITED
    Info
    DUALFIN LIMITED - 2022-09-08
    Registered number 14296674
    99 Bishopsgate, London, Greater London EC2M 3XD
    Private Limited Company incorporated on 2022-08-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.