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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dulai, Amanpreet Singh

    Related profiles found in government register
  • Dulai, Amanpreet Singh
    British company director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 1 IIF 2
  • Dulai, Amanpreet Singh
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

      IIF 3 IIF 4
  • Mr Amanpreet Singh Dulai
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,934 GBP2023-11-30
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-10-31
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    ORACLE WHOLESALE CASH & CARRY LTD - 2014-11-19
    08633139 LIMITED - 2014-10-27
    ORACLE WHOLESALE LIMITED - 2014-10-24
    DRINKS 24/7 LIMITED - 2014-02-06
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,203 GBP2024-05-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-05-01 ~ 2023-08-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - 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.