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
- British born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England
IIF 1Silvermead, 13 Grange Cloe Ingrave, Brentwood, Essex, CM13 3QP
IIF 213, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 3 IIF 449, Greek Street, London, Greater London, W1D 4EG, England
IIF 5 IIF 65, Aldermanbury Square, London, EC2V 7HR
IIF 750, Greek Street, London, W1D 4EQ, England
IIF 850, Greek Street, London, W1D 4EQ, United Kingdom
IIF 95th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 10C/o Cedarknight Limited, Floor 19, 100 Bishopsgate, London, Greater London, EC2N 4AG, England
IIF 11 IIF 12Floor 19, 100 Bishopsgate, London, Greater London, EC2N 4AG, England
IIF 13 IIF 14
- British entrepreneur born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companies - born in October 1972
Uppal, Gurmail Singh
Resident in England
Registered addresses and corresponding companiesFloor 19, 100 Bishopsgate, London, Greater London, EC2N 4AG, England
IIF 17
- British born in October 1972
Uppal, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies13, Grange Close, Ingrave, Brentwood, Essex, CM13 3QP
IIF 18
- British born in October 1972
Mr Gurmail Singh Uppal
Resident in England
Registered addresses and corresponding companies149, Hanging Hill Lane, Hutton, Brentwood, CM13 2QJ, England
IIF 1949, Greek Street, London, Greater London, W1D 4EG, England
IIF 20 IIF 2150, Greek Street, London, W1D 4EQ, England
IIF 2250, Greek Street, London, W1D 4EQ, United Kingdom
IIF 235th Floor, 82, Dean Street, London, W1D 3SP, United Kingdom
IIF 24C/o Cedarknight Limited, Floor 19, 100 Bishopsgate, London, Greater London, EC2N 4AG, England
IIF 25Floor 19, 100 Bishopsgate, London, Greater London, EC2N 4AG, England
IIF 26 IIF 27
- 1ABELNEAUX LIMITED - 2015-08-04Robert Denholm House Bletchingley Road, Nutfield, Redhill, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2015-09-22 ~ 2023-11-24IIF 9 - Director → ME
- 2
ANANTA INFINITY LIMITED
07183469149 Hanging Hill Lane, Hutton, Brentwood, EnglandActive Corporate (2 parents)Officer2010-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARMIRA CAPITAL LIMITED
09580431Floor 19 100 Bishopsgate, London, Greater London, EnglandActive Corporate (7 parents)Officer2015-05-08 ~ nowIIF 14 - Director → ME - 4
ARMIRA CAPITAL MANAGEMENT LIMITED
1424317749 Greek Street, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2022-07-19 ~ dissolvedIIF 15 - Director → ME - 5
ARMIRA SECURITIES LIMITED
1024329049 Greek Street, London, Greater London, EnglandDissolved Corporate (5 parents)Officer2017-07-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-19 ~ 2021-04-01IIF 23 - Has significant influence or control as a member of a firm → OE - 6BEAUXWOOD CAPITAL LIMITED - now
BOWOOD ARC CAPITAL LIMITED
- 2024-01-04 13683704Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ 2023-09-01IIF 8 - Director → MEPerson with significant control2021-10-15 ~ 2023-09-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CAMOMILE CANOPIA TRADING (UK) LIMITED
FC029324Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky 11002, Cayman IslandsActive Corporate (15 parents)Officer2009-12-09 ~ 2009-12-09IIF 7 - Director → ME - 8
CAMOMILE PEARL (UK) LIMITED
FC027996Intertrust (cayman) Limited, Harbour Place 4th Floor 103 South Church Street Po Box 10185, Grand Cayman, Ky 11002, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2007-12-11 ~ nowIIF 2 - Director → ME - 9
CEDARKNIGHT CONSULTING LIMITED
- 2014-01-09 0852631849 Greek Street, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 10
CEDARKNIGHT CONTAINERS LIMITED
099688295th Floor, 82 Dean Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE - 11
CEDARKNIGHT LIMITED
07526984Floor 19 100 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-02-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CEDARKNIGHT PARTNERS LLP
OC368733Floor 19 100 Bishopsgate, London, Greater London, EnglandActive Corporate (3 parents)Officer2011-10-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 13
- 14
DUALFIN VENTURES LIMITED
15271623C/o Cedarknight Limited, Floor 19, 100 Bishopsgate, London, Greater London, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
FIFI INVESTMENTS LIMITED
07472082Flat 34 Albert Court Prince Consort Road, Prince Consort Road, London, EnglandDissolved Corporate (6 parents)Officer2011-04-06 ~ 2011-04-07IIF 18 - Director → ME - 16
OCEANIC LEASING (UK) LIMITED
092544536th Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 3 - Director → ME - 17
QUADFIN CAPITAL LIMITED
0959272749 Greek Street, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2015-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 18
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