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, Gurmail Singh

    Related profiles found in government register
  • Uppal, Gurmail Singh
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England

      IIF 1

    • Silvermead, 13 Grange Cloe Ingrave, Brentwood, Essex, CM13 3QP

      IIF 2

    • 5, Aldermanbury Square, London, EC2V 7HR

      IIF 3
  • Uppal, Gurmail Singh
    British entrepreneur born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 4 IIF 5

    • 49, Greek Street, London, Greater London, W1D 4EG, England

      IIF 6 IIF 7 IIF 8

    • 50, Greek Street, London, W1D 4EQ, England

      IIF 11

    • 50, Greek Street, London, W1D 4EQ, United Kingdom

      IIF 12

    • 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom

      IIF 13

    • 99, Bishopsgate, London, Greater London, EC2M 3XD, England

      IIF 14 IIF 15 IIF 16
  • Uppal, Gurmail Singh
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, Greater London, EC2M 3XD, England

      IIF 17
  • Uppal, Gurmail Singh
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Grange Close, Ingrave, Brentwood, Essex, CM13 3QP

      IIF 18
  • Mr Gurmail Singh Uppal
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England

      IIF 19

    • 49, Greek Street, London, Greater London, W1D 4EG, England

      IIF 20 IIF 21 IIF 22

    • 50, Greek Street, London, W1D 4EQ, England

      IIF 23

    • 50, Greek Street, London, W1D 4EQ, United Kingdom

      IIF 24

    • 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom

      IIF 25

    • 99, Bishopsgate, London, Greater London, EC2M 3XD, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    149 Hanging Hill Lane, Hutton, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,581 GBP2024-03-31
    Officer
    2010-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    99 Bishopsgate, London, Greater London, England
    Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    IIF 16 - director → ME
  • 3
    49 Greek Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 9 - director → ME
  • 4
    49 Greek Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 10 - director → ME
  • 5
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman Islands
    Corporate (6 parents)
    Officer
    2007-12-11 ~ now
    IIF 2 - director → ME
  • 6
    CEDARKNIGHT CONSULTING LIMITED - 2014-01-09
    49 Greek Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    6,992 GBP2024-03-31
    Officer
    2013-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    5th Floor, 82 Dean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,914 GBP2019-03-31
    Officer
    2016-01-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    49 Greek Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,217 GBP2024-03-31
    Officer
    2011-02-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    99 Bishopsgate, London, Greater London, England
    Corporate (3 parents)
    Officer
    2011-10-10 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    DUALFIN LIMITED - 2022-09-08
    99 Bishopsgate, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    3,849 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 15 - director → ME
  • 11
    99 Bishopsgate, London, Greater London, England
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    6th Floor, 13 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 4 - director → ME
  • 13
    49 Greek Street, London, Greater London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,014 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 14
    SINDRE LIMITED - 2015-03-23
    6th Floor, 13 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    ABELNEAUX LIMITED - 2015-08-04
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    932,875 GBP2024-03-31
    Officer
    2015-09-22 ~ 2023-11-24
    IIF 12 - director → ME
  • 2
    49 Greek Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-19 ~ 2021-04-01
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    BOWOOD ARC CAPITAL LIMITED - 2024-01-04
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-09-01
    IIF 11 - director → ME
    Person with significant control
    2021-10-15 ~ 2023-09-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 3 - director → ME
  • 5
    Flat 34 Albert Court Prince Consort Road, Prince Consort Road, London, England
    Dissolved corporate
    Officer
    2011-04-06 ~ 2011-04-07
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.