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, Amandeep
- British born in December 1983
Uppal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies6 - 8, Dorchester Street, Bath, BA1 1AS, England
IIF 16 - 8, Dorchester Street, Bath, BA1 1SS, England
IIF 25, Broad St, Birmingham, B1 2DS, England
IIF 3Unit 1, Broadwalk Level, Waterfront, Brighton, BN2 5WA, England
IIF 41, Derby Square, Waterloo Road, Epsom, KT19 8AG, England
IIF 51 Derby Square, Waterloo Road, Epsom, Surrey, KT19 8AG, England
IIF 6206 - 208, St Georges Square, The Mall, Luton, LU1 2TL, England
IIF 7132 -134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 835, New Road, Peterborough, PE1 1FJ, England
IIF 915 - 18, Clarence Street, Staines, TW18 4BU, England
IIF 10Unit 3, 134 High Street, The Met Quarter, Watford, WD17 2EN, England
IIF 11London Designer Outlet Centre, Wembley Park Boulevard, Wembley, HA9 0FD, England
IIF 12122, The Broadway, Wimbledon, SW19 1RH, England
IIF 13
- British born in December 1983
Uppal, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 14 IIF 1510 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 16C/o Vaghela & Co, Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 17658 Warwick Road, Solihull, B91 3DX, United Kingdom
IIF 18
- British born in December 1983
Mr Amandeep Uppal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Uppal, Amandeep Singh
Resident in England
Registered addresses and corresponding companies10 Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, England
IIF 2110 Clark's Courtyard, 145, Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 2214, Holyhead Road, Birmingham, B21 0LT, England
IIF 23Clarks Courtyard, 145, Granville Street, Birmingham, B1 1SB, England
IIF 24Studio 10, Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 25Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, England
IIF 26 IIF 27 IIF 28Unit 5, Regency Wharf, Broad Street, Birmingham, B1 2DS, England
IIF 29Vaghela, St 10-145, Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom
IIF 30Unit 1, Palm Drive, Brighton, BN2 5WA, England
IIF 313, Richmond Street, Liverpool, L1 1EE, England
IIF 32122, The Broadway, London, SW19 1RH, England
IIF 3376, King Street, Manchester, M2 4NH, England
IIF 34658, Warwick Road, Solihull, B91 3DX, England
IIF 35The Courtyard, Unit 2, 707 Warwick Raod, Solihull, B91 3DA, England
IIF 36
- British company director born in December 1983
Uppal, Amandeep Singh
Resident in England
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 37
- British born in December 1983
Mr Amandeep Singh Uppal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 38 IIF 3910 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 40Clarks Courtyard, 145, Granville Street, Birmingham, B1 1SB, England
IIF 41C/o Vaghela & Co, Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 42658, Warwick Road, Solihull, B91 3DX, England
IIF 43658 Warwick Road, Solihull, B91 3DX, United Kingdom
IIF 44
- British born in December 1983
Mr Amandeep Uppal
Resident in England
Registered addresses and corresponding companies145, Granville Street, Birmingham, B1 1SB, England
IIF 45
- Registered addresses and corresponding companies
Uppal, Amandeep Singh
C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 46
- British born in December 1983
Mr Amandeep Singh Uppal
Resident in England
Registered addresses and corresponding companies10 Clark's Courtyard, 145, Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 4714, Holyhead Road, Birmingham, B21 0LT, England
IIF 48Studio 10, Clarke's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
IIF 49Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, England
IIF 50 IIF 51 IIF 52Vaghela, St 10-145, Clarks Courtyard, Granville Street, Birmingham, West Midlands, B1 1SB, United Kingdom
IIF 53Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
IIF 54
- 1
AMMIE PROPERTY LIMITED
0956409414 Holyhead Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2
APA NUTRITION LTD
083201523 Richmond Street, LiverpoolDissolved Corporate (4 parents)Officer2012-12-06 ~ 2015-04-06IIF 32 - Director → ME - 3
BMBIR LTD
097252675 Broad St, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 3 - Director → ME - 4
BMBRIGHT LTD
09724247Unit 1 Broadwalk Level, Waterfront, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 4 - Director → ME - 5
BRIQUE LTD
09507605Unit 1 Palm Drive, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 31 - Director → ME - 6
COV TAP LTD
16496206C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-06-04 ~ 2026-06-06IIF 15 - Director → MEPerson with significant control2025-06-04 ~ 2026-06-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 7
EASLON LIMITED
09727442122 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 33 - Director → ME - 8
EPSTER LTD
09496954Salubrious Place Unit 18, Little Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 5 - Director → ME - 9
EPSURREY LTD
097248031 Derby Square, Waterloo Road, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 6 - Director → ME - 10
- 11
- 12
GOLD FORK LIMITED
16276308Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 1376 King Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-12-02 ~ 2016-07-14IIF 34 - Director → ME
- 14
JOJO STAT LTD
14675810Vaghela, St 10-145, Clarks Courtyard Granville Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 15
LUTHELOW LTD
09504421206 - 208 St Georges Square, The Mall, Luton, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 7 - Director → ME - 16
ORNAGE LTD
1192373910 Clark's Courtyard, 145 Granville Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17
PARK REGENCY LTD
10056891Studio 10 Clarke's Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-03-11 ~ 2020-01-14IIF 36 - Director → ME2020-04-27 ~ 2023-05-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-14IIF 49 - Ownership of shares – 75% or more → OE - 18
PETROWE LTD
0949698135 New Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 9 - Director → ME - 19
PHONICS LIMITED
1010814310 Clark's Courtyard 145, Granville Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 20
PORT TAP LTD
14918270C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-06-06 ~ nowIIF 14 - Director → ME2023-06-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 21
SATISFILL LTD
15700573Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer2024-05-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-05-02 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
SAVRIX LTD
16199459Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ 2026-04-29IIF 26 - Director → MEPerson with significant control2025-01-21 ~ 2026-04-29IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 23
SDA1 LIMITED
12287578Clarks Courtyard, 145 Granville Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2410 Clarks Courtyard 145 Granville Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-02-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 25
STAKLEY LTD
0949696415 - 18 Clarence Street, Staines, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 10 - Director → ME - 26
SUPERIOR INTERNATIONAL CAPITAL LTD
12999943Studio 10, Clark's Courtyard, 145 Granville Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 27
TAP BOUR LTD
16093078C/o Vaghela & Co, Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 28
TAP LEE LTD
15696503Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ 2025-04-29IIF 27 - Director → MEPerson with significant control2024-04-30 ~ 2025-04-29IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 29
TAT1 LIMITED
12287572658 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 30
US FACILITIES LIMITED
10955469Izabella House, 24 - 26 Regent Place, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-11 ~ 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 - 31
WATICH LTD
09504432Unit 3 134 High Street, The Met Quarter, Watford, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 11 - Director → ME - 32
WEMAP LTD
09496966London Designer Outlet Centre, Wembley Park Boulevard, Wembley, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 12 - Director → ME - 33
WILTATH LTD
097253946 - 8 Dorchester Street, Bath, EnglandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 2 - Director → ME - 34
WIMACH LTD
09504427122 The Broadway, Wimbledon, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 13 - Director → ME - 35
- 36
ZINDIYA LIMITED
10102076145 Granville Street, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2021-05-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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