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.
Dua, Sukhjit Singh
- Registered addresses and corresponding companies
Dua, Sukhjit Singh
Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Dua, Sukhjit Singh
43, Azealea Court, Bradford, West Yorkshire, BD3 0SH
IIF 2
- British born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesEuropa House, Hick Lane, Batley, WF17 5TD, England
IIF 3Brand:, Hussain Rehar Uk Limited, Signature Mall, Melville Street, Bradford, BD7 1JB, United Kingdom
IIF 4Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, United Kingdom
IIF 5Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 6Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 7Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 8Unit 1 Handel Street, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 9Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 10Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 11 IIF 124, High Ash Drive, Leeds, LS17 8QY, United Kingdom
IIF 1389, Shaftesbury Avenue, Leeds, LS8 1DR, United Kingdom
IIF 14Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 15
- British born in November 1981
Dua, Sukhjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 16
- British born in November 1981
Mr Sukhjit Singh Dua
Resident in England
Registered addresses and corresponding companies1, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 17Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 18Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 19Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 20Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 21Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 22Unit 1 Handel Street, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 23Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 24 IIF 25Ash House, 4 High Ash Drive, Alwoodley, Leeds, LS17 8QY, United Kingdom
IIF 26Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 27
- 1
AISHA INTERNATIONAL LIMITED
11885188Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
ATZ DEVELOPMENTS LTD
10556720Europa House, Hick Lane, Batley, EnglandActive Corporate (5 parents)Officer2017-01-16 ~ 2021-11-23IIF 3 - Director → ME - 3
HUSSAIN REHAR UK LIMITED
17287325Brand: Hussain Rehar Uk Limited, Signature Mall, Melville Street, Bradford, United KingdomActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 4 - Director → ME - 4
LEAFIELD HOUSE LIMITED
11625913Leafiled House, 107 109 King Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
MAHARAJA (HOLDINGS) LIMITED
09362434Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 10 - Director → ME - 6MULTIBRANDS WHOLESALE LIMITED - now
MULTIBRANDS LIMITED
- 2014-10-17 065320269-11 High Beech Road, Loughton, EssexDissolved Corporate (4 parents)Officer2008-03-12 ~ 2009-10-14IIF 2 - Secretary → ME - 7
PURPLE HANGER LIMITED
130531643 Marlborough Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RUBY MAHARAJA HOLDINGS LIMITED
12446590Tudor Lodge Ling Lane, Scarcroft, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-06-05 ~ 2020-06-19IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
S & K ACCESSORIES LTD
10806202Unit 1 Handel Street, Listerhills, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 1 - Secretary → ME - 10
S&A DEVELOPMENTS (BRADFORD) LIMITED
10414626Unit 1 Handel Street Handel Street, Listerhills, Bradford, EnglandActive Corporate (2 parents)Officer2016-10-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SABOURN HOUSE LIMITED
14756827Simrans Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
SIGNATURE MALL BRADFORD LIMITED
15905414Unit 1 Handel Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
SIMRANS HOLDINGS LIMITED
12445840Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
SIMRANS TRADING LIMITED
074189241 Handel Street, Listerhills, Bradford, EnglandActive Corporate (3 parents)Officer2010-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
ST KATHERINE'S APARTMENT LTD
10351362Ash House 4 High Ash Drive, Alwoodley, Leeds, United KingdomDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 16
SUKHI'S TRADING LIMITED
0731257942 Mortimer Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 13 - Director → ME - 17
SUNWIN HOUSE LIMITED
12280501Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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