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 Mohan Singh Dulai
Mr Mohan Singh Dulai
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohan Singh Dulai
British born in July 1956Resident in England
Registered addresses and corresponding companiesDulai, Mohan Singh
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Heasleigh House, 79a South Road, Southall, Ex, UB1 1SQ
Dulai, Mohan Singh
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 79a, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
Mr Mohan Singh Dulai
Indian born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Dulai, Mohan Singh
Indian born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Dulai, Mohan Singh
British born in July 1956Resident in England
Registered addresses and corresponding companiesDulai, Mohan Singh
British director born in July 1956Resident in England
Registered addresses and corresponding companiesDulai, Mohan Singh
Indian Registered addresses and corresponding companies
IIF 13 54 Earl Road, Northfleet, Kent, DA11 7AF
- 1 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer
2008-05-29 ~ dissolvedIIF 11 - Director → ME - 2 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 12 - Director → ME
- 3 79a South Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-30,893 GBP2024-05-31Person with significant control 2023-09-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5MOHAN GROUNDWORKS LIMITED - 1995-11-27 Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)3,270,918 GBP2024-05-31Officer 1995-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6QUANTUM BUILDERS LIMITED - 1984-09-18 3a Manor Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)12,678,438 GBP2024-10-31Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 Heasleigh House, 79a South Road, Southall, ExActive Corporate (2 parents)Equity (Company account)578,522 GBP2024-05-31Officer 1988-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1
VOXOLOGY LIMITED
- nowMAS (MIDLANDS) LIMITED - 2025-01-17REAL ESTATE PRO DEVELOPMENT LTD - 2023-01-11F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD - 2023-05-18 39 High Street, Orpington, KentActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2011-07-22 ~ 2022-11-01IIF 10 - Director → ME - 2 Heasleigh House, 79a South Road, Southall, ExActive Corporate (2 parents)Equity (Company account)578,522 GBP2024-05-31Officer ~ 1998-03-02IIF 13 - Secretary → ME
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