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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amandeep Uppal

    Related profiles found in government register
  • Mr Amandeep Uppal
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Uppal
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amandeep Uppal
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Amandeep Singh
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Uppal, Amandeep
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Uppal
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Amandeep Singh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Amandeep Singh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Uppal, Amandeep Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    AMMIE PROPERTY LIMITED
    09564094
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    APA NUTRITION LTD
    08320152
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-04-06
    IIF 48 - Director → ME
  • 3
    BMBIR LTD
    09725267
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BMBRIGHT LTD
    09724247
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BRIQUE LTD
    09507605
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 47 - Director → ME
  • 6
    COV TAP LTD
    16496206
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2026-06-06
    IIF 12 - Director → ME
    Person with significant control
    2025-06-04 ~ 2026-06-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    EASLON LIMITED
    09727442
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 8
    EPSTER LTD
    09496954
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 9
    EPSURREY LTD
    09724803
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 10
    FE CAPITAL LIMITED
    - now 09507554
    GRENOS LTD
    - 2015-07-20 09507554
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 11
    FE TRADING LIMITED
    - now 09496971
    BATLAS LTD
    - 2015-07-20 09496971
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 12
    GOLD FORK LIMITED
    16276308
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    GRAND REGENCY LIMITED
    - now 09854519
    JIMMY'S RESTAURANTS LTD
    - 2016-07-11 09854519 08875533... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ 2016-07-14
    IIF 50 - Director → ME
  • 14
    JOJO STAT LTD
    14675810
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    LUTHELOW LTD
    09504421
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ORNAGE LTD
    11923739
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    PARK REGENCY LTD
    10056891
    Active Corporate (2 parents)
    Officer
    2016-03-11 ~ 2020-01-14
    IIF 52 - Director → ME
    2020-04-27 ~ 2023-05-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-14
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    PETROWE LTD
    09496981
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PHONICS LIMITED
    10108143
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    PORT TAP LTD
    14918270
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 11 - Director → ME
    2023-06-06 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    SATISFILL LTD
    15700573
    Dissolved Corporate (1 parent)
    Officer
    2024-05-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-05-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    SAVRIX LTD
    16199459
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2026-04-29
    IIF 42 - Director → ME
    Person with significant control
    2025-01-21 ~ 2026-04-29
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    SDA1 LIMITED
    12287578
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    SIMBA 1 PROPERTY LTD
    14663758 14776491
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    STAKLEY LTD
    09496964
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 26
    SUPERIOR INTERNATIONAL CAPITAL LTD
    12999943
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    TAP BOUR LTD
    16093078
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    TAP LEE LTD
    15696503
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-04-29
    IIF 43 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-04-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    TAT1 LIMITED
    12287572
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    US FACILITIES LIMITED
    10955469
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    WATICH LTD
    09504432
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 32
    WEMAP LTD
    09496966
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 33
    WILTATH LTD
    09725394
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 34
    WIMACH LTD
    09504427
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 35
    WORLD RESTAURANTS LIMITED
    - now 08345675
    AP WHOLESALERS LTD
    - 2014-06-30 08345675
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ 2015-02-02
    IIF 45 - Director → ME
  • 36
    ZINDIYA LIMITED
    10102076
    Active Corporate (3 parents)
    Person with significant control
    2021-05-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.