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.
Dulai, Harnavdip Singh
Dulai, Harnavdip Singh
British company director born in June 1974Resident in England
Registered addresses and corresponding companiesDulai, Harnavdip Singh
British self employed born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor North Point, Faverdale North, Darlington, County Durham, DL3 0PH
Dulai, Harnavdip Singh
British none born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Dulai, Harnavdip Singh
Registered addresses and corresponding companies
IIF 5 2nd Floor North Point, Faverdale North, Darlington, County Durham, DL3 0PH
Mr Harnavdip Singh Dulai
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 124, City Road, London, EC1V 2NX, United Kingdom
Mr Harnavdip Singh Dulai
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Larchlea, Ponteland, Newcastle Upon Tyne, NE20 9LG, United Kingdom
- 1 2nd Floor North Point, Faverdale North, Darlington, County DurhamDissolved Corporate (2 parents)Officer
2012-03-23 ~ dissolvedIIF 3 - Director → ME 2012-03-23 ~ dissolvedIIF 5 - Secretary → ME - 2 Dulais,27 Broadway, Ponteland, Newcastle Upon Tyne, Darras Hall, United KingdomActive Corporate (3 parents)Equity (Company account)-140,364 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 2 - Director → ME
- 3 124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (3 parents)Officer 2016-04-06 ~ 2024-02-22IIF 4 - Director → ME
- 2 Dulais,27 Broadway, Ponteland, Newcastle Upon Tyne, Darras Hall, United KingdomActive Corporate (3 parents)Equity (Company account)-140,364 GBP2024-11-30Person with significant control 2016-07-01 ~ 2023-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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