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

Mr Kulwinder Singh Dulai

    Related profiles found in government register
  • Mr Kulwinder Singh Dulai
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA

      IIF 1
    • 19, Ferguson Drive, Tipton, West Midlands, DY4 7NS, England

      IIF 2
  • Mr Kulwinder Singh Dulai
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Ferguson Drive, Tipton, Birmingham, DY4 7NS, England

      IIF 3
  • Dulai, Kulwinder Singh
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19, Ferguson Drive, Tipton, West Midlands, DY4 7NS, England

      IIF 4 IIF 5
  • Dulai, Kulwinder Singh
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 6
  • Dulai, Kulwinder Singh
    British driver born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Ferguson Drive, 19 Ferguson Drive, Tipton, 19 Ferguson Drive, Tipton, Birmingham, DY4 7NS, England

      IIF 7
  • Dulai, Kulwinder Singh
    British manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA

      IIF 8
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 9
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom

      IIF 10 IIF 11
    • 52 Alloway Crescent, Paisley, PA2 7DR

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    19 Ferguson Drive, Tipton, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    550 Coventry Road, Small Heath, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    60,095 GBP2015-11-01
    Officer
    2013-08-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    BANGERS FOR MASH LIMITED - 2013-05-10
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 10 - director → ME
  • 6
    19 Ferguson Drive 19 Ferguson Drive, Tipton, 19 Ferguson Drive, Tipton, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    307,164 GBP2023-06-30
    Officer
    2002-12-18 ~ 2013-03-13
    IIF 8 - director → ME
  • 2
    STRATHLANE LIMITED - 2001-01-24
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    964,292 GBP2023-06-30
    Officer
    2001-01-08 ~ 2013-03-13
    IIF 12 - director → ME
  • 3
    53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ 2011-09-27
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.