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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dulai, Harjit Singh

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

    Registered addresses and corresponding companies

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

      IIF 1

    • 4 Khalsa Industrial Estate, Grove St Smethwick, Warley, West Midlands, B66 2QS

      IIF 2
  • Dulai, Harjit Singh
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Harjit Singh Dulai
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    BANTUWAY LIMITED
    03181280
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-27
    Commencement of winding up on 2026-06-24
    3-9a Caxton Street North, Canning Town, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-05-25
    IIF 11 - Director → ME
    2017-05-25 ~ 2017-06-06
    IIF 26 - Director → ME
  • 2
    CAWOODS (FISHCURERS) LIMITED
    SC034153
    4th Floor 115 George Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2007-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-26
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2021-02-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    DULAI DEVELOPMENTS LIMITED
    14525335
    4 Europa Way, Harwich, England
    Active Corporate (4 parents)
    Officer
    2022-12-06 ~ now
    IIF 14 - Director → ME
  • 4
    DULAI INVESTMENTS LIMITED
    06040841
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EUROPAWAY MANAGEMENT LIMITED
    07636914
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    FLYING LEISURE LIMITED
    - now 07720204
    GOLDEN ORIENTAL FOODS LIMITED
    - 2013-11-22 07720204
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ now
    IIF 19 - Director → ME
  • 7
    FLYING TRADE GROUP LIMITED
    - now 02407688
    FLYING TRADE GROUP PLC
    - 2026-03-30 02407688
    ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
    Europa House Europa Way, Parkstone, Harwich, Essex
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-12-31 ~ 2007-09-01
    IIF 4 - Director → ME
    2010-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FLYING TRADE LIMITED
    - now 02285142
    FLYING TRADE FINANCE LIMITED - 1991-02-15
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ now
    IIF 20 - Director → ME
    2001-12-31 ~ 2007-09-01
    IIF 8 - Director → ME
  • 9
    GOLDEN INTERNATIONAL LIMITED
    - now 04213032
    GOLDEN INTERNATIONAL FOODS LIMITED
    - 2001-10-31 04213032
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 10
    HAWKER & WEST LIMITED
    - now 04105627
    BINGCROFT LIMITED
    - 2000-12-15 04105627
    Mr Kaushik Ondhia, New Penderel House, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-11-13 ~ 2001-01-18
    IIF 1 - Secretary → ME
  • 11
    KENMERE LIMITED
    03032809
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 12
    MODERN PACKAGING (UK) LIMITED
    02553448
    Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
    Active Corporate (9 parents)
    Officer
    2020-02-25 ~ now
    IIF 21 - Director → ME
  • 13
    PARITY FOUNDATION LTD
    06953190
    253 Water Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 5 - Director → ME
  • 14
    PEACOCK LODGE LTD
    11555318
    25 Green Lane, Crawley, England
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2020-10-14
    IIF 15 - Director → ME
  • 15
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ now
    IIF 22 - Director → ME
  • 16
    SCREWED LIMITED
    07311442
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 17
    STANWAY LIMITED
    03303306
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-01-20 ~ 2009-02-10
    IIF 3 - Director → ME
  • 18
    SURYA CAPITAL LIMITED
    - now 02929921
    SURYA RICE LIMITED
    - 2025-10-07 02929921
    GOLDETTE LIMITED
    - 1994-10-03 02929921 03017790
    Europa House, Europa Way, Harwich, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-05-25 ~ now
    IIF 23 - Director → ME
    1994-05-17 ~ 2007-09-01
    IIF 2 - Secretary → ME
  • 19
    SURYA FOODS LIMITED
    13063084
    4 Europa House, Europa Way, Harwich, England
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 13 - Director → ME
  • 20
    SURYA HOTELS LIMITED
    07241976
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Active Corporate (8 parents)
    Officer
    2010-05-25 ~ now
    IIF 16 - Director → ME
  • 21
    SURYA SOLAR LIMITED
    - now 07270865
    CREATIVE MARKETING IDEAS LTD
    - 2022-11-07 07270865
    GREAT HALLINGBURY EVENTS LIMITED
    - 2018-01-25 07270865
    Europa House, Europa Way, Harwich, Essex, England
    Active Corporate (9 parents)
    Officer
    2012-05-18 ~ now
    IIF 24 - Director → ME
  • 22
    WORLD FOOD AID LIMITED
    07940508
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.