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 Harbinder Uppal
- British born in February 1976
Mr Harbinder Uppal
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Mr Harbinder Uppal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1976
Uppal, Harbinder
Resident in Scotland
Registered addresses and corresponding companies2, Lainshaw Street, Stewarton, KA3 5BU, Scotland
IIF 5
- British director born in February 1976
Uppal, Harbinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1976
Uppal, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1976
Uppal, Harbinder
Resident in United Kingdom
Registered addresses and corresponding companies556, Paisley Road West, Glasgow, G51 1RF, Scotland
IIF 13
- 1
AKM BROTHERS LIMITED
SC5195302 Lainshaw Street, Stewarton, ScotlandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2016-11-04IIF 5 - Director → ME - 2
CARS4SALE LTD
SC537699Schawpark, Sauchie, Alloa, Clackmannanshire, ScotlandDissolved Corporate (4 parents)Officer2016-06-13 ~ 2017-06-26IIF 6 - Director → MEPerson with significant control2017-06-12 ~ 2017-06-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
ECOSSE DISTRIBUTION LTD
SC627584505 Great Western Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 9 - Director → ME - 4
GO FAST TRANSPORT LTD
1223043761 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2019-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GO QUICK TRANSPORT LTD
1224123494 Church Street, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
HILLINGTON CASH & CARRY LTD
SC4604403 Dava Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-166,951 GBP2024-10-31Officer2013-10-01 ~ 2014-01-15IIF 8 - Director → ME - 7
IBROX CONVENIENCE LTD
SC508082556 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 13 - Director → ME - 8
INDEPENDENT TRADERS LIMITED
SC448242556 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 11 - Director → ME - 9
Q8 TRANSPORT LTD
1378748371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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