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, Sangeeta
Uppal, Sangeeta
British accountant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Hawley Close, Walsall, West Midlands, WS4 2JF, United Kingdom
Uppal, Sangeeta
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesUppal, Sangeeta
British chartered accountant born in December 1980Resident in England
Registered addresses and corresponding companiesUppal, Sangeeta
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 1, Derby Road, Eastwood, Nottingham, NG16 3PA, England
Mrs Sangeeta Uppal
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sangeeta Uppal
British born in December 1980Resident in England
Registered addresses and corresponding companiesUppal, Sangeeta
Registered addresses and corresponding companies
- 1 1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)225,382 GBP2023-12-31Officer
2021-12-10 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)87,618 GBP2025-02-28Person with significant control 2020-02-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Impact Park Willenhall Lane Industrial Estate, Willenhall Lane, Walsall, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)958,481 GBP2023-12-31Officer 2020-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 1 Derby Road, Eastwood, NottinghamActive Corporate (1 parent)Equity (Company account)366,297 GBP2023-11-30Officer 2018-11-15 ~ nowIIF 6 - Director → ME 2018-11-15 ~ nowIIF 18 - Secretary → MEPerson with significant control 2018-11-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)-36,224 GBP2022-08-31Officer 2019-01-01 ~ nowIIF 2 - Director → ME
- 6 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-01-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2017-07-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1,295,017 GBP2023-12-31Officer 2016-03-22 ~ nowIIF 7 - Director → ME 2016-03-22 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 C/o Mirza & Co, 33 Bradford Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2012-01-16 ~ 2014-01-01IIF 1 - Director → ME
- 2 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2017-05-30 ~ 2018-09-20IIF 4 - Director → MEPerson with significant control 2017-05-30 ~ 2018-02-01IIF 11 - Ownership of shares – 75% or more → OE
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