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.
Uppal, Gurmail Singh
Uppal, Gurmail Singh
British born in October 1972Resident in England
Registered addresses and corresponding companiesUppal, Gurmail Singh
British banker born in October 1972Resident in England
Registered addresses and corresponding companiesUppal, Gurmail Singh
British entrepreneur born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
13, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 12 IIF 13 49, Greek Street, London, Greater London, W1D 4EG, England
IIF 14 50, Greek Street, London, W1D 4EQ, England
IIF 15 50, Greek Street, London, W1D 4EQ, United Kingdom
IIF 16 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
Uppal, Gurmail Singh
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 17 99, Bishopsgate, London, Greater London, EC2M 3XD, England
Uppal, Gurmail Singh
British none born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 13, Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
Mr Gurmail Singh Uppal
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 19 149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England
IIF 20 IIF 21 IIF 22 49, Greek Street, London, Greater London, W1D 4EG, England
IIF 23 50, Greek Street, London, W1D 4EQ, England
IIF 24 50, Greek Street, London, W1D 4EQ, United Kingdom
IIF 25 5th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 26 IIF 27 99, Bishopsgate, London, Greater London, EC2M 3XD, England
- 1 149 Hanging Hill Lane, Hutton, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)93,581 GBP2024-03-31Officer
2010-03-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Bishopsgate, London, Greater London, EnglandActive Corporate (4 parents)Officer 2015-05-08 ~ nowIIF 7 - Director → ME
- 3 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2022-07-19 ~ dissolvedIIF 12 - Director → ME
- 4 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-07-17 ~ dissolvedIIF 13 - Director → ME
- 5 Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman IslandsConverted / Closed Corporate (6 parents)Officer 2007-12-11 ~ nowIIF 8 - Director → ME
- 6CEDARKNIGHT CONSULTING LIMITED - 2014-01-09 49 Greek Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)6,670 GBP2025-03-31Officer 2013-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 7 5th Floor, 82 Dean Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-69,914 GBP2019-03-31Officer 2016-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
- 8 49 Greek Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)289,448 GBP2025-03-31Officer 2011-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 99 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Officer 2011-10-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 10
DUALFIN CAPITAL LIMITED
- nowDUALFIN LIMITED - 2022-09-08 99 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-1,315 GBP2024-12-31Officer 2022-08-15 ~ nowIIF 6 - Director → ME - 11 99 Bishopsgate, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,695 GBP2024-12-31Officer 2023-11-09 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 6th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 10 - Director → ME
- 13 49 Greek Street, London, Greater London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,064,014 GBP2024-03-31Officer 2015-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 14SINDRE LIMITED - 2015-03-23 6th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2014-05-13 ~ dissolvedIIF 11 - Director → ME
- 1ABELNEAUX LIMITED - 2015-08-04 Robert Denholm House Bletchingley Road, Nutfield, Redhill, United KingdomActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)932,875 GBP2024-03-31Officer 2015-09-22 ~ 2023-11-24IIF 15 - Director → ME
- 2 49 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2017-04-19 ~ 2021-04-01IIF 24 - Has significant influence or control as a member of a firm → OE
- 3BOWOOD ARC CAPITAL LIMITED - 2024-01-04 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer 2021-10-15 ~ 2023-09-01IIF 14 - Director → MEPerson with significant control 2021-10-15 ~ 2023-09-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 IslandsActive Corporate (3 parents)Officer 2009-12-09 ~ 2009-12-09IIF 9 - Director → ME
- 5 Flat 34 Albert Court Prince Consort Road, Prince Consort Road, London, EnglandDissolved CorporateOfficer 2011-04-06 ~ 2011-04-07IIF 18 - Director → ME
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