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, Sundeep Singh

    Related profiles found in government register
  • Dulai, Sundeep Singh
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, B18 5JR, England

      IIF 1
  • Dulai, Sundeep Singh
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Florins Close, Coventry, CV4 8GW, United Kingdom

      IIF 2

    • Unit 7, Cashs Lane, Coventry, CV1 4NN, United Kingdom

      IIF 3
  • Dulai, Sundeep Singh
    British mortgage advisor born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Florin Close, Westwood Heath, Coventry, CV4 8GW, United Kingdom

      IIF 4
  • Dulai, Sundeep Singh
    British self employed born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2, Florin Close, Coventry, CV4 8GW, England

      IIF 5

    • 2, Florin Close, Coventry, CV4 8GW, United Kingdom

      IIF 6 IIF 7

    • Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Bucks, HP10 0PF, England

      IIF 8
  • Dulai, Sundeep Singh
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Pinner Park Gardens, Harrow, Middlesex, HA2 6LG, England

      IIF 9
  • Mr Sundeep Singh Dulai
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, B18 5JR, England

      IIF 10

    • Unit 1, Cashs Lane, Coventry, CV1 4NN, England

      IIF 11
  • Dulai, Sundeep Singh

    Registered addresses and corresponding companies

    • Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, B18 5JR, England

      IIF 12
  • Dulai, Balhar Singh
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Florin Close, Coventry, West Midlands, CV4 8GW, United Kingdom

      IIF 13
  • Dulai, Balhar Singh

    Registered addresses and corresponding companies

    • Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, B18 5JR, England

      IIF 14
  • Mr Sundeep Dulai
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, B18 5JR, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    63 Cromwell Lane, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    15 Regency Drive, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 6 - Director → ME
  • 3
    KRA LOGISTICS LTD. - 2024-09-10
    KRA ENTERPRISE LTD - 2024-08-09
    Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-15 ~ now
    IIF 1 - Director → ME
    2024-08-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Regency Drive, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 5
    17 Pinner Park Gardens, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Unit 7 Cashs Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 3 - Director → ME
Ceased 3
  • 1
    Empire Group, Unit 4 South Road Avenue, Hockley Brook Trading Estate, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,875 GBP2022-11-30
    Officer
    2018-11-22 ~ 2023-12-06
    IIF 2 - Director → ME
  • 2
    Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (2 parents)
    Equity (Company account)
    5,042,389 GBP2021-01-31
    Officer
    2014-02-04 ~ 2023-04-06
    IIF 5 - Director → ME
    2014-02-04 ~ 2024-05-14
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KRA LOGISTICS LTD. - 2024-09-10
    KRA ENTERPRISE LTD - 2024-08-09
    Unit 4 Hocklybrook Trading Estate, South Road Avenue, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-08-28
    IIF 13 - Director → ME
    2022-04-15 ~ 2024-08-28
    IIF 14 - Secretary → ME
    Person with significant control
    2021-03-12 ~ 2023-05-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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