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
- British born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesEuropa House, Hick Lane, Batley, WF17 5TD, England
IIF 1Brand:, Hussain Rehar Uk Limited, Signature Mall, Melville Street, Bradford, BD7 1JB, United Kingdom
IIF 2Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, United Kingdom
IIF 3Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 4Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 5Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 6Unit 1 Handel Street, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 7Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 8Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 9 IIF 104, High Ash Drive, Leeds, LS17 8QY, United Kingdom
IIF 1189, Shaftesbury Avenue, Leeds, LS8 1DR, United Kingdom
IIF 12Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 13
- 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 14Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 15Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 16Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 17Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 18Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 19Unit 1 Handel Street, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 20Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 21 IIF 22Ash House, 4 High Ash Drive, Alwoodley, Leeds, LS17 8QY, United Kingdom
IIF 23Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 24
- 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 25
- British Registered addresses and corresponding companies
Dua, Sukhjit Singh
43, Azealea Court, Bradford, West Yorkshire, BD3 0SH
IIF 26
- Registered addresses and corresponding companies
Dua, Sukhjit Singh
Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 27
- 1
AISHA INTERNATIONAL LIMITED
11885188Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 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 - 2
ATZ DEVELOPMENTS LTD
10556720Europa House, Hick Lane, Batley, EnglandActive Corporate (5 parents)Officer2017-01-16 ~ 2021-11-23IIF 1 - 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 2 - Director → ME - 4
LEAFIELD HOUSE LIMITED
11625913Leafiled House, 107 109 King Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 8 - 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 26 - Secretary → ME - 7
PURPLE HANGER LIMITED
130531643 Marlborough Road, Newport, WalesDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 27 - Secretary → ME - 10
S&A DEVELOPMENTS (BRADFORD) LIMITED
10414626Unit 1 Handel Street Handel Street, Listerhills, Bradford, EnglandActive Corporate (2 parents)Officer2016-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 5 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 6 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 3 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
SIMRANS TRADING LIMITED
074189241 Handel Street, Listerhills, Bradford, EnglandActive Corporate (3 parents)Officer2010-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 12 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control → OE - 16
SUKHI'S TRADING LIMITED
0731257942 Mortimer Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 11 - Director → ME - 17
SUNWIN HOUSE LIMITED
12280501Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.