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 Gurmail Singh Uppal
- British born in October 1972
Mr Gurmail Singh Uppal
Resident in England
Registered addresses and corresponding companies149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England
IIF 149, Greek Street, London, Greater London, W1D 4EG, England
IIF 2 IIF 3 IIF 450, Greek Street, London, W1D 4EQ, England
IIF 550, Greek Street, London, W1D 4EQ, United Kingdom
IIF 65th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 799, Bishopsgate, London, Greater London, EC2M 3XD, England
IIF 8 IIF 9
- British born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies - British banker born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies13, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 19 IIF 2049, Greek Street, London, Greater London, W1D 4EG, England
IIF 21 IIF 2250, Greek Street, London, W1D 4EQ, England
IIF 2350, Greek Street, London, W1D 4EQ, United Kingdom
IIF 245th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 25
- born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies99, Bishopsgate, London, Greater London, EC2M 3XD, England
IIF 26
- British none born in October 1972
Uppal, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies13, Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
IIF 27
- 1ABELNEAUX LIMITED - 2015-08-04Robert Denholm House Bletchingley Road, Nutfield, Redhill, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)932,875 GBP2024-03-31Officer2015-09-22 ~ 2023-11-24IIF 24 - Director → ME
- 2
ANANTA INFINITY LIMITED
07183469149 Hanging Hill Lane, Hutton, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)93,581 GBP2024-03-31Officer2010-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARMIRA CAPITAL LIMITED
0958043199 Bishopsgate, London, Greater London, EnglandActive Corporate (7 parents)Officer2015-05-08 ~ nowIIF 16 - Director → ME - 4
ARMIRA CAPITAL MANAGEMENT LIMITED
1424317749 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2022-07-19 ~ dissolvedIIF 21 - Director → ME - 5
ARMIRA SECURITIES LIMITED
1024329049 Greek Street, London, Greater London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer2017-07-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-19 ~ 2021-04-01IIF 6 - Has significant influence or control as a member of a firm → OE - 6BEAUXWOOD CAPITAL LIMITED - now
BOWOOD ARC CAPITAL LIMITED
- 2024-01-04 13683704Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-10-15 ~ 2023-09-01IIF 23 - Director → MEPerson with significant control2021-10-15 ~ 2023-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CAMOMILE CANOPIA TRADING (UK) LIMITED
FC029324Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman IslandsActive Corporate (15 parents)Officer2009-12-09 ~ 2009-12-09IIF 18 - Director → ME - 8
CAMOMILE PEARL (UK) LIMITED
FC027996Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2007-12-11 ~ nowIIF 17 - Director → ME - 9
CEDARKNIGHT CONSULTING LIMITED
- 2014-01-09 0852631849 Greek Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)6,670 GBP2025-03-31Officer2013-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 10
CEDARKNIGHT CONTAINERS LIMITED
099688295th Floor, 82 Dean Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-69,914 GBP2019-03-31Officer2016-01-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE - 11
CEDARKNIGHT LIMITED
0752698449 Greek Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)289,448 GBP2025-03-31Officer2011-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CEDARKNIGHT PARTNERS LLP
OC36873399 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Officer2011-10-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 13
DUALFIN LIMITED
- 2022-09-08 1429667499 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-1,315 GBP2024-12-31Officer2022-08-15 ~ nowIIF 15 - Director → ME - 14
DUALFIN VENTURES LIMITED
1527162399 Bishopsgate, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,695 GBP2024-12-31Officer2023-11-09 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 15
FIFI INVESTMENTS LIMITED
07472082Flat 34 Albert Court Prince Consort Road, Prince Consort Road, London, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2011-04-07IIF 27 - Director → ME - 16
OCEANIC LEASING (UK) LIMITED
092544536th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 19 - Director → ME - 17
QUADFIN CAPITAL LIMITED
0959272749 Greek Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,064,014 GBP2024-03-31Officer2015-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 18
SINDRE LIMITED
- 2015-03-23 090365376th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-05-13 ~ dissolvedIIF 20 - Director → ME
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