Who owns SILMARILLION CONSULTING LIMITED?

In the current sources, SILMARILLION CONSULTING LIMITED is connected to Mr Inderjeet Singh Uppal, Mrs Karen Elizabeth Uppal, Mrs Karen Elizabeth Uppal, Mr Inderjeet Singh Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILMARILLION CONSULTING LIMITED's risk level?

WhiteIntel flags SILMARILLION CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILMARILLION CONSULTING LIMITED appear across sources?

SILMARILLION CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SILMARILLION CONSULTING LIMITED

Name: SILMARILLION CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILMARILLION CONSULTING LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2005 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-07-06
Legal form: ltd
Activity: 62012
Registered office: Stockwood House Stockwood Lane, Inkberrow, Worcester, Worcestershire, WR7 4JG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILMARILLION CONSULTING LIMITED
- Mr Inderjeet Singh Uppal· beneficial owner75%· via OpenOwnership
- Mrs Karen Elizabeth Uppal· beneficial owner50%· via OpenOwnership
- Mrs Karen Elizabeth Uppal· beneficial owner37.5%· via CH PSC
- Mr Inderjeet Singh Uppal· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Activity timeline

30 Sept 2027Companies House
Accounts due
20 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Latest accounts made up
06 Jul 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05501096
Status: dissolved
Type: ltd
Incorporated: 2005-07-06
Registered office: Stockwood House Stockwood Lane, Inkberrow, Worcester, Worcestershire, WR7 4JG
SIC: 62012

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-07-20overdue

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UPPAL, Inderjeet Singh
- director · British · appointed 2005-07-06 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
UPPAL, Karen Elizabeth
- secretary · British · appointed 2008-08-02 · Companies House
- director · British · appointed 2016-03-31 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2005-07-06 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2005-07-06 · resigned · Companies House
●
UPPAL, Jaz
- secretary · British · appointed 2005-07-06 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILMARILLION CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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