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 Billhar Singh Uppal
- British born in December 1965
Mr Billhar Singh Uppal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Billhar Uppal
Resident in United Kingdom
Registered addresses and corresponding companies10 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom
IIF 3
- British born in December 1965
Uppal, Billhar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mrs Jasbir Kaur Uppal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Billhar Uppal
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 8
- British born in September 1972
Uppal, Jasbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU, England
IIF 9
- British director born in September 1972
Uppal, Jasbir Kaur
Resident in United Kingdom
Registered addresses and corresponding companies10, Bridgford Road, West Bridgford, Nottingham, NG2 6AB
IIF 10
- British born in September 1972
Mrs Jasbir Uppal
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 11
- British director born in December 1965
Uppal, Billhar
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 12
- British Registered addresses and corresponding companies
Uppal, Billhar Singh
10, Bridgford Road, West Bridgford, Nottingham, NG2 6AB
IIF 13
- British director born in September 1972
Uppal, Jasbir
Resident in England
Registered addresses and corresponding companiesSfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 14
- Registered addresses and corresponding companies
Uppal, Jasbir Kaur
C/o Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU, England
IIF 15
- Registered addresses and corresponding companies
Uppal, Billhar
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 16
- 1C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)225,127 GBP2025-03-31Officer2016-03-07 ~ nowIIF 9 - Director → MEIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84,445 GBP2024-02-29Officer2019-03-04 ~ dissolvedIIF 12 - Director → MEIIF 14 - Director → ME2019-03-04 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-03-04 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)190,362 GBP2025-03-31Officer2010-06-08 ~ nowIIF 4 - Director → ME2022-09-03 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2022-09-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84,445 GBP2024-02-29Person with significant control2019-03-04 ~ 2019-03-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)190,362 GBP2025-03-31Officer2022-09-03 ~ 2023-09-01IIF 10 - Director → ME2010-06-08 ~ 2022-09-03IIF 13 - Secretary → ME
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