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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uppal, Usama Haneef

    Related profiles found in government register
  • Uppal, Usama Haneef
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Lawrence Road, Hounslow, TW4 6DN, England

      IIF 1

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2 IIF 3

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 4

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 5

    • Suite, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 6

    • Fountain Court, 2 Victoria Street, St Albans, AL1 3TF, United Kingdom

      IIF 7

    • 103, Park Road, Uxbridge, UB8 1NW, United Kingdom

      IIF 8
  • Uppal, Usama Haneef
    British consultant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 9
  • Uppal, Usama Haneef
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Elmshott Lane, Slough, Berkshire, SL1 5QS, England

      IIF 10

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 11

    • Unit 9, Pasadena Close, Hayes, Middlesex, UB3 3NQ, England

      IIF 12

    • 111, Hatfield Road, St Albans, Hertfordshire, AL1 4JS, United Kingdom

      IIF 13
  • Uppal, Usama Haneef
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Pasadena Close, Hayes, Middlesex, UB3 3NQ, England

      IIF 14
  • Uppal, Usama
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 15
  • Mr Usama Haneef Uppal
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 16 IIF 17

    • Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ

      IIF 18

    • Suite, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom

      IIF 19
  • Mr Usama Uppal
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 20
  • Haneef Uppal, Usama
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    LYNTONBRAY LIMITED - 2022-09-22
    Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-01-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15
    OCCASIONAL TRADING COMPANY LTD - 2014-12-10
    Ealing House, 33 Hanger Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,262 GBP2021-11-30
    Officer
    2023-07-21 ~ now
    IIF 21 - Director → ME
  • 3
    Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    Unit 9 Pasadena Close, Hayes, Middlesex, England
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-07-03
    IIF 14 - Director → ME
  • 2
    BATSMAN'S BOWLES LIMITED - 2020-10-26
    Suite Ealing House, 33 Hanger Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,717 GBP2021-05-31
    Officer
    2020-01-14 ~ 2023-10-18
    IIF 6 - Director → ME
    Person with significant control
    2020-01-14 ~ 2023-10-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    ALIUS EV SOLUTIONS LIMITED - 2020-07-24
    ZENITH AUTOMOBILES LTD - 2020-02-24
    Ealing House, 33 Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,242 GBP2023-01-31
    Officer
    2020-07-20 ~ 2021-05-01
    IIF 5 - Director → ME
    Person with significant control
    2020-07-20 ~ 2021-05-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    33 Hanger Lane, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,269 GBP2017-02-28
    Officer
    2016-03-05 ~ 2017-12-31
    IIF 4 - Director → ME
    2011-02-22 ~ 2013-06-03
    IIF 8 - Director → ME
  • 5
    4-6 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -33,853 GBP2024-03-31
    Officer
    2013-10-31 ~ 2014-07-01
    IIF 7 - Director → ME
  • 6
    33a Elmshott Lane, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ 2013-01-22
    IIF 10 - Director → ME
  • 7
    111 Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ 2014-06-16
    IIF 13 - Director → ME
  • 8
    POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15
    OCCASIONAL TRADING COMPANY LTD - 2014-12-10
    Ealing House, 33 Hanger Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,262 GBP2021-11-30
    Officer
    2017-09-01 ~ 2023-06-30
    IIF 9 - Director → ME
    Person with significant control
    2017-06-01 ~ 2023-06-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,316 GBP2016-02-28
    Officer
    2014-02-19 ~ 2017-02-03
    IIF 3 - Director → ME
  • 10
    101 Southview Rise, Alton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ 2014-01-31
    IIF 1 - Director → ME
    2013-04-05 ~ 2013-06-03
    IIF 12 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.