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.
Mr Sukhjit Singh Dua
Mr Sukhjit Singh Dua
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 2 Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 3 Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 4 Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 5 Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 6 Unit 1 Handel Street, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 7 Unit; 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB
IIF 8 IIF 9 Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 10 Ash House, 4 High Ash Drive, Alwoodley, Leeds, LS17 8QY, United Kingdom
IIF 11 Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
Dua, Sukhjit Singh
British business person born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
Dua, Sukhjit Singh
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 14 Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 15 Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 16 IIF 17 Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
Dua, Sukhjit Singh
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Europa House, Hick Lane, Batley, WF17 5TD, England
IIF 19 Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, United Kingdom
IIF 20 Unit 1 Handel Street, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 21 Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, England
Dua, Sukhjit Singh
British self employed born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 22 89, Shaftesbury Avenue, Leeds, LS8 1DR, United Kingdom
Dua, Sukhjit Singh
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit; 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, England
Dua, Sukhjit Singh
British Registered addresses and corresponding companies
IIF 24 43, Azealea Court, Bradford, West Yorkshire, BD3 0SH
Dua, Sukhjit Singh
Registered addresses and corresponding companies
IIF 25 Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
- 1 Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2019-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Leafiled House, 107 109 King Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-158,217 GBP2024-10-31Officer 2018-10-16 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)813,571 GBP2025-03-31Officer 2022-03-28 ~ nowIIF 21 - Director → ME
- 4 3 Marlborough Road, Newport, WalesActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2020-12-01 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1 Handel Street, Listerhills, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 25 - Secretary → ME
- 6 Mr Sukhjit Singh Dua, Unit 1 Handel Street Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)258,386 GBP2024-10-31Officer 2016-10-06 ~ nowIIF 20 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Simrans Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,243 GBP2025-03-31Officer 2023-03-25 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Unit 1 Handel Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer 2024-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)583,001 GBP2025-02-28Officer 2020-02-06 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Unit; 1 Handel Street, Listerhills, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)784,116 GBP2023-11-30Officer 2010-10-26 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 Ash House 4 High Ash Drive, Alwoodley, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2016-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-421,833 GBP2024-10-31Officer 2019-10-24 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Europa House, Hick Lane, Batley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)188,427 GBP2024-01-31Officer 2017-01-16 ~ 2021-11-23IIF 18 - Director → ME
- 2MULTIBRANDS LIMITED - 2014-10-17 9-11 High Beech Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2008-03-12 ~ 2009-10-14IIF 24 - Secretary → ME
- 3 Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)421,885 GBP2024-02-29Person with significant control 2020-06-05 ~ 2020-06-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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