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

Dulai, Sukhjit Singh

    Related profiles found in government register
  • Dulai, Sukhjit Singh
    British

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 1

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 2

    • Europa House, Europa Way, Harwich, Essex, CO12 4PT, England

      IIF 3

    • Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 4
  • Dulai, Sukhjit Singh
    British director

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 5 IIF 6

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 7
  • Dulai, Sukhjit Singh
    British manager

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 8
  • Dulai, Sukhjit Singh

    Registered addresses and corresponding companies

    • 4, Europa Way, Harwich, CO12 4PT, England

      IIF 9
  • Dulai, Sukhjit Singh
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 10

    • 4 Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 11
  • Dulai, Sukhjit Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, United Kingdom

      IIF 12

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 13 IIF 14

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB, England

      IIF 15

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 4, Portal Precinct, Sir Isaac Walk, Colchester, Essex, CO1 1JJ, England

      IIF 23

    • Warden House, 37 Manor Road, Colchester, CO3 3LX, England

      IIF 24 IIF 25

    • 25, Green Lane, Crawley, RH10 8JX, England

      IIF 26

    • Cawoods (fishcurers) Ltd, South Humberside Industrial Estate, Estate Road 6, Grimsby, DN31 2TG, England

      IIF 27

    • 4, Europa Way, Harwich, CO12 4PT, England

      IIF 28

    • 4, Europa Way, Harwich, Essex, CO12 4PT, United Kingdom

      IIF 29

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 30 IIF 31 IIF 32

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT, England

      IIF 34

    • Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 35

    • Europa House, Europa Way, Harwich, Essex, CO12 4PT, United Kingdom

      IIF 36

    • Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 37

    • Europa House, 4 Europa Way, Parkstone, Essex, CO12 4PT

      IIF 38
  • Dulai, Sukhjit Singh
    British manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 39
  • Dulai, Sukhjit Singh
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 40
  • Dulai, Sukhjit

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB, United Kingdom

      IIF 41
  • Mr Sukhjit Singh Dulai
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB, England

      IIF 42

    • Warden House, 37 Manor Road, Colchester, CO3 3LX, England

      IIF 43 IIF 44

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 45

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 46

    • Europa House, Europa Way, Harwich, Essex, CO12 4PT, England

      IIF 47

    • Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 48
  • Mr Sukhjit Singh Dulai
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    Warden House 37, Manor Road, Colchester, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 15 - director → ME
  • 2
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,987,770 GBP2020-12-31
    Officer
    2010-05-25 ~ now
    IIF 27 - director → ME
  • 3
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 12 - director → ME
  • 4
    4 Europa Way, Harwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 28 - director → ME
    2022-12-06 ~ now
    IIF 9 - secretary → ME
  • 5
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    362,464 GBP2023-12-31
    Officer
    2007-01-03 ~ now
    IIF 30 - director → ME
    2007-01-03 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOLDEN ORIENTAL FOODS LIMITED - 2013-11-22
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 33 - director → ME
  • 7
    ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
    Europa House Europa Way, Parkstone, Harwich, Essex
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ now
    IIF 37 - director → ME
    ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FLYING TRADE FINANCE LIMITED - 1991-02-15
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents)
    Officer
    ~ now
    IIF 31 - director → ME
    ~ now
    IIF 7 - secretary → ME
  • 9
    GOLDEN INTERNATIONAL FOODS LIMITED - 2001-10-31
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 10 - director → ME
    2001-05-09 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 17 - director → ME
  • 11
    Warden House, 37 Manor Road, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    Warden House, 37 Manor Road, Colchester, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    876,265 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 34 - director → ME
  • 14
    Unit 4 Portal Precinct, Sir Isaac Walk, Colchester, Essex, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    -159,945 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-08-02 ~ now
    IIF 23 - director → ME
  • 15
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 35 - director → ME
  • 16
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 19 - director → ME
  • 17
    4 Europa House, Europa Way, Harwich, England
    Corporate (4 parents)
    Equity (Company account)
    287 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (4 parents)
    Officer
    2010-05-04 ~ now
    IIF 32 - director → ME
  • 19
    GOLDETTE LIMITED - 1994-10-03
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (3 parents)
    Officer
    1994-05-17 ~ now
    IIF 38 - director → ME
    2007-09-01 ~ now
    IIF 3 - secretary → ME
  • 20
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    GREAT HALLINGBURY EVENTS LIMITED - 2018-01-25
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (5 parents)
    Officer
    2012-05-18 ~ now
    IIF 36 - director → ME
  • 21
    8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    994,001 GBP2023-11-30
    Officer
    2020-08-04 ~ now
    IIF 11 - director → ME
  • 22
    Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-13 ~ dissolved
    IIF 21 - director → ME
  • 23
    Company number 03032809
    Non-active corporate
    Officer
    1995-03-17 ~ now
    IIF 1 - secretary → ME
Ceased 10
  • 1
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,987,770 GBP2020-12-31
    Officer
    2007-06-15 ~ 2007-09-01
    IIF 13 - director → ME
    2007-06-15 ~ 2015-04-29
    IIF 6 - secretary → ME
    Person with significant control
    2021-02-10 ~ 2021-03-01
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -226,495 GBP2023-12-31
    Officer
    2016-11-02 ~ 2022-07-27
    IIF 29 - director → ME
  • 3
    37 Oakley Road, Harwich, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-06-12
    IIF 22 - director → ME
  • 4
    Warden House, 37 Manor Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    11,400 GBP2024-11-30
    Officer
    2010-11-17 ~ 2024-10-28
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    BINGCROFT LIMITED - 2000-12-15
    Mr Kaushik Ondhia, New Penderel House, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-13 ~ 2001-01-18
    IIF 39 - director → ME
    2000-11-13 ~ 2001-01-18
    IIF 8 - secretary → ME
  • 6
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    822,185 GBP2024-03-31
    Officer
    2009-10-29 ~ 2012-07-11
    IIF 20 - director → ME
    2009-10-29 ~ 2012-07-13
    IIF 41 - secretary → ME
  • 7
    25 Green Lane, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    6,806 GBP2023-12-31
    Officer
    2018-09-06 ~ 2021-02-08
    IIF 26 - director → ME
  • 8
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2011-12-08
    IIF 18 - director → ME
  • 9
    GOLDETTE LIMITED - 1994-10-03
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Company number 06380958
    Non-active corporate
    Officer
    2007-09-25 ~ 2009-03-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.