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.
Mr Usama Uppal
- British born in January 1990
Mr Usama Uppal
Resident in England
Registered addresses and corresponding companiesEaling House, 33 Hanger Lane, London, W5 3HJ, England
IIF 1
- British born in January 1980
Mr Usama Haneef Uppal
Resident in England
Registered addresses and corresponding companies - British director born in January 1990
Uppal, Usama
Resident in England
Registered addresses and corresponding companiesEaling House, 33 Hanger Lane, London, W5 3HJ, England
IIF 6
- British born in January 1980
Uppal, Usama Haneef
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Uppal, Usama Haneef
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Uppal, Usama Haneef
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Uppal, Usama Haneef
Resident in England
Registered addresses and corresponding companiesUnit 9, Pasadena Close, Hayes, Middlesex, UB3 3NQ, England
IIF 20
- British born in January 1980
Haneef Uppal, Usama
Resident in England
Registered addresses and corresponding companiesEaling House, 33 Hanger Lane, London, W5 3HJ, England
IIF 21
- 1
ONE ASSIST GROUP LTD
- nowLYNTONBRAY LIMITED - 2022-09-22Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer2022-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ONE ASSIST LIMITED
- nowPOWER SHIPS TRADING COMPANY LIMITED - 2017-02-15OCCASIONAL TRADING COMPANY LTD - 2014-12-10Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,262 GBP2021-11-30Officer2023-07-21 ~ nowIIF 21 - Director → ME - 3Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 12 - Director → ME
- 1Unit 9 Pasadena Close, Hayes, Middlesex, EnglandDissolved CorporateOfficer2012-04-30 ~ 2013-07-03IIF 20 - Director → ME
- 2BATSMAN'S BOWLES LIMITED - 2020-10-26Suite Ealing House, 33 Hanger Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,717 GBP2021-05-31Officer2020-01-14 ~ 2023-10-18IIF 9 - Director → MEPerson with significant control2020-01-14 ~ 2023-10-18IIF 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
- 3ALIUS EV SOLUTIONS LIMITED - 2020-07-24ZENITH AUTOMOBILES LTD - 2020-02-24Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,905 GBP2024-01-31Officer2020-07-20 ~ 2021-05-01IIF 7 - Director → MEPerson with significant control2020-07-20 ~ 2021-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 433 Hanger Lane, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,269 GBP2017-02-28Officer2011-02-22 ~ 2013-06-03IIF 15 - Director → ME2016-03-05 ~ 2017-12-31IIF 14 - Director → ME
- 54-6 Spicer Street, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-33,853 GBP2024-03-31Officer2013-10-31 ~ 2014-07-01IIF 10 - Director → ME
- 633a Elmshott Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer2012-10-12 ~ 2013-01-22IIF 16 - Director → ME
- 7111 Hatfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2014-06-11 ~ 2014-06-16IIF 19 - Director → ME
- 8
ONE ASSIST LIMITED
- nowPOWER SHIPS TRADING COMPANY LIMITED - 2017-02-15OCCASIONAL TRADING COMPANY LTD - 2014-12-10Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,262 GBP2021-11-30Officer2017-09-01 ~ 2023-06-30IIF 8 - Director → MEPerson with significant control2017-06-01 ~ 2023-06-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,316 GBP2016-02-28Officer2014-02-19 ~ 2017-02-03IIF 13 - Director → ME
- 10101 Southview Rise, Alton, HampshireDissolved Corporate (1 parent)Officer2013-07-03 ~ 2014-01-31IIF 11 - Director → ME2013-04-05 ~ 2013-06-03IIF 18 - Director → ME
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