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
Mr Gurmail Singh Uppal
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England
IIF 2 IIF 3 IIF 4 49, Greek Street, London, Greater London, W1D 4EG, England
IIF 5 50, Greek Street, London, W1D 4EQ, England
IIF 6 50, Greek Street, London, W1D 4EQ, United Kingdom
IIF 7 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 8 IIF 9 99, Bishopsgate, London, Greater London, EC2M 3XD, England
Uppal, Gurmail Singh
British born in October 1972Resident in England
Registered addresses and corresponding companiesUppal, Gurmail Singh
British banker born in October 1972Resident in England
Registered addresses and corresponding companiesUppal, Gurmail Singh
British entrepreneur born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 13, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 21 IIF 22 49, Greek Street, London, Greater London, W1D 4EG, England
IIF 23 50, Greek Street, London, W1D 4EQ, England
IIF 24 50, Greek Street, London, W1D 4EQ, United Kingdom
IIF 25 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
Uppal, Gurmail Singh
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 26 99, Bishopsgate, London, Greater London, EC2M 3XD, England
Uppal, Gurmail Singh
British none born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 13, Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
- 1 149 Hanging Hill Lane, Hutton, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)93,581 GBP2024-03-31Officer
2010-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Bishopsgate, London, Greater London, EnglandActive Corporate (4 parents)Officer 2015-05-08 ~ nowIIF 16 - Director → ME
- 3 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2022-07-19 ~ dissolvedIIF 21 - Director → ME
- 4 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-07-17 ~ dissolvedIIF 22 - Director → ME
- 5 Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2007-12-11 ~ nowIIF 17 - Director → ME
- 6CEDARKNIGHT CONSULTING LIMITED - 2014-01-09 49 Greek Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)6,670 GBP2025-03-31Officer 2013-05-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 7 5th Floor, 82 Dean Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-69,914 GBP2019-03-31Officer 2016-01-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
- 8 49 Greek Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)289,448 GBP2025-03-31Officer 2011-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9 99 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Officer 2011-10-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 10
DUALFIN CAPITAL LIMITED
- nowDUALFIN LIMITED - 2022-09-08 99 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-1,315 GBP2024-12-31Officer 2022-08-15 ~ nowIIF 15 - Director → ME - 11 99 Bishopsgate, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,695 GBP2024-12-31Officer 2023-11-09 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-09 ~ 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
- 12 6th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 19 - Director → ME
- 13 49 Greek Street, London, Greater London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,064,014 GBP2024-03-31Officer 2015-05-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 14SINDRE LIMITED - 2015-03-23 6th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2014-05-13 ~ dissolvedIIF 20 - Director → ME
- 1ABELNEAUX LIMITED - 2015-08-04 Robert Denholm House Bletchingley Road, Nutfield, Redhill, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)932,875 GBP2024-03-31Officer 2015-09-22 ~ 2023-11-24IIF 24 - Director → ME
- 2 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2017-04-19 ~ 2021-04-01IIF 6 - Has significant influence or control as a member of a firm → OE
- 3BOWOOD ARC CAPITAL LIMITED - 2024-01-04 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer 2021-10-15 ~ 2023-09-01IIF 23 - Director → MEPerson with significant control 2021-10-15 ~ 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
- 4 Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman IslandsActive Corporate (3 parents)Officer 2009-12-09 ~ 2009-12-09IIF 18 - Director → ME
- 5 Flat 34 Albert Court Prince Consort Road, Prince Consort Road, London, EnglandDissolved CorporateOfficer 2011-04-06 ~ 2011-04-07IIF 27 - Director → ME
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