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.
Mr Sukhjit Singh Dua
- 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 1Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 2Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 3Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 4Unit 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, West Yorkshire, BD7 1JB, United Kingdom
IIF 7Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 8 IIF 9Ash House, 4 High Ash Drive, Alwoodley, Leeds, LS17 8QY, United Kingdom
IIF 10Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 11
- British born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesChurch Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, United Kingdom
IIF 12Simrans Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 13Simrans, Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 14Unit 1, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 15Unit 1 Handel Street, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 16Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 17Unit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 18Flat 5 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 19
- British company director born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesUnit 1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 20
- British director born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesEuropa House, Hick Lane, Batley, WF17 5TD, England
IIF 21
- British self employed born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies89, Shaftesbury Avenue, Leeds, LS8 1DR, United Kingdom
IIF 22
- 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 23
- British Registered addresses and corresponding companies
Dua, Sukhjit Singh
43, Azealea Court, Bradford, West Yorkshire, BD3 0SH
IIF 24
- Registered addresses and corresponding companies
Dua, Sukhjit Singh
Unit 1, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 25
- 1Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2Leafiled House, 107 109 King Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-158,217 GBP2024-10-31Officer2018-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)813,571 GBP2025-03-31Officer2022-03-28 ~ nowIIF 17 - Director → ME
- 43 Marlborough Road, Newport, WalesActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer2020-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 1 Handel Street, Listerhills, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 25 - Secretary → ME
- 6Mr Sukhjit Singh Dua, Unit 1 Handel Street Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)258,386 GBP2024-10-31Officer2016-10-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 7Simrans Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,243 GBP2025-03-31Officer2023-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8Unit 1 Handel Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2024-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)583,001 GBP2025-02-28Officer2020-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10Unit; 1 Handel Street, Listerhills, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)784,116 GBP2023-11-30Officer2010-10-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11Ash House 4 High Ash Drive, Alwoodley, Leeds, United KingdomDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 12Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-421,833 GBP2024-10-31Officer2019-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1Europa House, Hick Lane, Batley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)188,427 GBP2024-01-31Officer2017-01-16 ~ 2021-11-23IIF 21 - Director → ME
- 2MULTIBRANDS LIMITED - 2014-10-179-11 High Beech Road, Loughton, EssexDissolved Corporate (1 parent)Officer2008-03-12 ~ 2009-10-14IIF 24 - Secretary → ME
- 3Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)421,885 GBP2024-02-29Person with significant control2020-06-05 ~ 2020-06-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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