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 Mubeen Uppal
Mr Mubeen Uppal
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Lichfield Road, Walsall, WS4 2DH, England
Mr Mubeen Uppal
British born in April 1996Resident in England
Registered addresses and corresponding companiesMubeen Uppal
British born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 5 43a, Commercial Street, London, E1 6BD, England
Uppal, Mubeen
British certified chartered accountant born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 6 42, Lichfield Road, Walsall, WS4 2DH, England
Uppal, Mubeen
British chartered accountant born in April 1996Resident in England
Registered addresses and corresponding companiesUppal, Mubeen
British financial consultant born in April 1996Resident in England
Registered addresses and corresponding companies
- 1 43a Commercial Street, London, EnglandCorporate (2 parents)Person with significant control
2024-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 42 Lichfield Road, Walsall, EnglandCorporate (1 parent)Officer 2024-01-06 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 My Energy Game - Oberoi Consulting 20 St. Christophers Way, Pride Park, Derby, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2023-09-14 ~ nowIIF 7 - director → ME
- 4 42 Lichfield Road, Walsall, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-1,805 GBP2023-07-31Officer 2020-07-24 ~ nowIIF 8 - director → MEPerson with significant control 2020-07-24 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Flat 43 Free Trade Wharf, 340 The Highway, London, EnglandCorporate (2 parents)Equity (Company account)-19,601 GBP2023-09-30Officer 2022-02-22 ~ nowIIF 10 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 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 → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 6 Flat 43 Free Trade Wharf, 340 The Highway, London, EnglandDissolved corporate (1 parent)Equity (Company account)-36,956 GBP2023-11-30Officer 2021-11-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
