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.
Uppal, Usama Haneef
- 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 14
- 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 15
- 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 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
ABC LONDON AUTOS LTD
08051327Unit 9 Pasadena Close, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ 2013-07-03IIF 14 - Director → ME - 2
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 3 - Director → MEPerson with significant control2020-01-14 ~ 2023-10-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
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 1 - Director → MEPerson with significant control2020-07-20 ~ 2021-05-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EUROPE HIRE LTD
0753832233 Hanger Lane, London, EnglandActive Corporate (5 parents)Officer2011-02-22 ~ 2013-06-03IIF 9 - Director → ME2016-03-05 ~ 2017-12-31IIF 8 - Director → ME - 5
GEMINI LIMITED
078817824-6 Spicer Street, St. Albans, HertfordshireActive Corporate (2 parents)Officer2013-10-31 ~ 2014-07-01IIF 4 - Director → ME - 6
I N U LIMITED
0825123533a Elmshott Lane, Slough, United KingdomDissolved Corporate (3 parents)Officer2012-10-12 ~ 2013-01-22IIF 10 - Director → ME - 7
LIBRE FOODS LTD
09082425111 Hatfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-06-11 ~ 2014-06-16IIF 13 - Director → ME - 8Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15OCCASIONAL TRADING COMPANY LTD - 2014-12-10Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (6 parents)Officer2017-09-01 ~ 2023-06-30IIF 2 - Director → ME2023-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-01 ~ 2023-06-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10
OVALARCH LIMITED
13769651Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
TOPGEAR CUSTOMS UK LTD
09111368145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedIIF 6 - Director → ME - 12
TOPGEAR POWER LTD
08903298Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2017-02-03IIF 7 - Director → ME - 13
TOPGEAR WEST LONDON LTD
08475149101 Southview Rise, Alton, HampshireDissolved Corporate (5 parents)Officer2013-04-05 ~ 2013-06-03IIF 12 - Director → ME2013-07-03 ~ 2014-01-31IIF 5 - Director → ME
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