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.
Mrs Sandeep Kaur Uppal
Mrs Sandeep Kaur Uppal
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
129, Pool Lane, Oldbury, B69 4QS, England
Mrs Sandeep Kaur Uppal
British born in March 1975Resident in England
Registered addresses and corresponding companiesUppal, Sandeep Kaur
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5 129a, Pool Lane, Oldbury, B69 4QS, England
Uppal, Sandeep Kaur
British director born in March 1975Resident in England
Registered addresses and corresponding companiesUppal, Sandeep Kaur
British directors born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 129, Pool Lane, Oldbury, B69 4QS, England
Uppal, Sandeep Kaur
British commercial director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 9 129a, Pool Lane, Oldbury, B69 4QS, England
Uppal, Sandeep
Registered addresses and corresponding companies
IIF 10 129, Pool Lane, Oldbury, West Midlands, B69 4QS, United Kingdom
- 1 129a Pool Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer
2023-12-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-12-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 The Boatmens Institute, The Butts, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2024-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 129 Pool Lane, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 7 - Director → ME 2021-06-24 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 129a Pool Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2023-12-24 ~ 2023-12-24IIF 9 - Director → ME
- 2 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)3,972 GBP2021-06-30Officer 2024-06-01 ~ 2024-08-09IIF 6 - Director → MEPerson with significant control 2024-06-01 ~ 2024-08-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
