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
Uppal, Usama Haneef
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 6, Lawrence Road, Hounslow, TW4 6DN, England
IIF 2 IIF 3 145-157, St John Street, London, EC1V 4PW, England
IIF 4 33, Hanger Lane, London, W5 3HJ, England
IIF 5 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 6 Suite, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 7 Fountain Court, 2 Victoria Street, St Albans, AL1 3TF, United Kingdom
IIF 8 103, Park Road, Uxbridge, UB8 1NW, United Kingdom
Uppal, Usama Haneef
British consultant born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ
Uppal, Usama Haneef
British director born in January 1980Resident in England
Registered addresses and corresponding companiesUppal, Usama Haneef
British manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 9, Pasadena Close, Hayes, Middlesex, UB3 3NQ, England
Uppal, Usama
British director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 15 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
Mr Usama Haneef Uppal
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Usama Uppal
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 20 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
Haneef Uppal, Usama
British manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 21 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
- 1
ONE ASSIST GROUP LTD
- nowLYNTONBRAY LIMITED - 2022-09-22 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer
2022-01-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ONE ASSIST LIMITED
- nowOCCASIONAL TRADING COMPANY LTD - 2014-12-10POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15 Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,262 GBP2021-11-30Officer 2023-07-21 ~ nowIIF 21 - Director → ME - 3 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-15 ~ 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
- 4 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-07-01 ~ dissolvedIIF 2 - Director → ME
- 1 Unit 9 Pasadena Close, Hayes, Middlesex, EnglandDissolved CorporateOfficer 2012-04-30 ~ 2013-07-03IIF 14 - Director → ME
- 2BATSMAN'S BOWLES LIMITED - 2020-10-26 Suite Ealing House, 33 Hanger Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,717 GBP2021-05-31Officer 2020-01-14 ~ 2023-10-18IIF 6 - Director → MEPerson with significant control 2020-01-14 ~ 2023-10-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3ZENITH AUTOMOBILES LTD - 2020-02-24ALIUS EV SOLUTIONS LIMITED - 2020-07-24 Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,905 GBP2024-01-31Officer 2020-07-20 ~ 2021-05-01IIF 5 - Director → MEPerson with significant control 2020-07-20 ~ 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 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,269 GBP2017-02-28Officer 2011-02-22 ~ 2013-06-03IIF 8 - Director → ME 2016-03-05 ~ 2017-12-31IIF 4 - Director → ME
- 5 4-6 Spicer Street, St. Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)-33,853 GBP2024-03-31Officer 2013-10-31 ~ 2014-07-01IIF 7 - Director → ME
- 6 33a Elmshott Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer 2012-10-12 ~ 2013-01-22IIF 10 - Director → ME
- 7 111 Hatfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2014-06-11 ~ 2014-06-16IIF 13 - Director → ME
- 8
ONE ASSIST LIMITED
- nowOCCASIONAL TRADING COMPANY LTD - 2014-12-10POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15 Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-33,262 GBP2021-11-30Officer 2017-09-01 ~ 2023-06-30IIF 9 - Director → MEPerson with significant control 2017-06-01 ~ 2023-06-30IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,316 GBP2016-02-28Officer 2014-02-19 ~ 2017-02-03IIF 3 - Director → ME
- 10 101 Southview Rise, Alton, HampshireDissolved Corporate (1 parent)Officer 2013-04-05 ~ 2013-06-03IIF 12 - Director → ME 2013-07-03 ~ 2014-01-31IIF 1 - Director → ME
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