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 Haneef Uppal
- British born in January 1980
Mr Usama Haneef Uppal
Resident in England
Registered addresses and corresponding companies - 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 5
- British born in January 1980
Uppal, Usama Haneef
Resident in England
Registered addresses and corresponding companies6, Mission Square, Brentford, Middlesex, TW8 0SD, United Kingdom
IIF 644, Syon Lane, Isleworth, Middlesex, TW7 5NQ, Uk
IIF 7Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 8Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ
IIF 9Suite, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 10Fountain Court, 2 Victoria Street, St Albans, AL1 3TF, United Kingdom
IIF 11103, Park Road, Uxbridge, UB8 1NW, England
IIF 12
- 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 22
- 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 23
- 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 24
- 1
ABC LONDON AUTOS LTD
08051327Unit 9 Pasadena Close, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ 2013-07-03IIF 22 - Director → ME - 2
ACCIDENT CLAIMS MANAGEMENT CENTRE LTD
068024566 Mission Square, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2009-01-27 ~ dissolvedIIF 6 - Director → ME - 3
BATSMAN'S BOWLES LIMITED
- 2020-10-26 08562206Suite Ealing House, 33 Hanger Lane, London, United KingdomActive Corporate (3 parents)Officer2020-01-14 ~ 2023-10-18IIF 10 - Director → MEPerson with significant control2020-01-14 ~ 2023-10-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
ALIUS EV SOLUTIONS LIMITED
- 2020-07-24 10545438ZENITH AUTOMOBILES LTD - 2020-02-24Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2021-05-01IIF 8 - Director → MEPerson with significant control2020-07-20 ~ 2021-05-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHS LONDON WEST LIMITED
0706540944 Syon Lane, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 7 - Director → ME - 6
EUROPE HIRE LTD
0753832233 Hanger Lane, London, EnglandActive Corporate (5 parents)Officer2011-02-22 ~ 2013-06-03IIF 17 - Director → ME2016-03-05 ~ 2017-12-31IIF 16 - Director → ME - 7
GEMINI LIMITED
078817824-6 Spicer Street, St. Albans, HertfordshireActive Corporate (2 parents)Officer2013-10-31 ~ 2014-07-01IIF 11 - Director → ME - 8
I N U LIMITED
0825123533a Elmshott Lane, Slough, United KingdomDissolved Corporate (3 parents)Officer2012-10-12 ~ 2013-01-22IIF 18 - Director → ME - 9
LIBRE FOODS LTD
09082425111 Hatfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-06-11 ~ 2014-06-16IIF 21 - Director → ME - 10
MARKHABA LTD
07158294103 Park Road, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 12 - Director → ME - 11Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15OCCASIONAL TRADING COMPANY LTD - 2014-12-10Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (6 parents)Officer2023-07-21 ~ nowIIF 23 - Director → ME2017-09-01 ~ 2023-06-30IIF 9 - Director → MEPerson with significant control2017-06-01 ~ 2023-06-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13
OVALARCH LIMITED
13769651Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
TOPGEAR CUSTOMS UK LTD
09111368145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedIIF 14 - Director → ME - 15
TOPGEAR POWER LTD
08903298Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2017-02-03IIF 15 - Director → ME - 16
TOPGEAR WEST LONDON LTD
08475149101 Southview Rise, Alton, HampshireDissolved Corporate (5 parents)Officer2013-04-05 ~ 2013-06-03IIF 20 - Director → ME2013-07-03 ~ 2014-01-31IIF 13 - Director → ME
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