logo
explain how to read the page

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, Kulwinder Singh

    Related profiles found in government register
  • Dulai, Kulwinder Singh
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA

      IIF 1
  • Dulai, Kulwinder Singh
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 2
  • Dulai, Kulwinder Singh
    British driver born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Ferguson Drive, 19 Ferguson Drive, Tipton, 19 Ferguson Drive, Tipton, Birmingham, DY4 7NS, England

      IIF 3
  • Dulai, Kulwinder Singh
    British manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 4
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom

      IIF 5 IIF 6
    • 52 Alloway Crescent, Paisley, PA2 7DR

      IIF 7
  • Dulai, Kulwinder Singh
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19, Ferguson Drive, Tipton, West Midlands, DY4 7NS, England

      IIF 8 IIF 9
  • Mr Kulwinder Singh Dulai
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Ferguson Drive, Tipton, Birmingham, DY4 7NS, England

      IIF 10
  • Mr Kulwinder Singh Dulai
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA

      IIF 11
    • 19, Ferguson Drive, Tipton, West Midlands, DY4 7NS, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BANGERS FOR CASH LIMITED
    SC424875 SC423592... (more)
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BANGERS FOR CRYPTO LTD
    13360482
    19 Ferguson Drive, Tipton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    BANGERS FOR SMASH LIMITED
    SC423571 SC423592... (more)
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    DULAI FUELS LIMITED
    SC241329
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2013-03-13
    IIF 1 - Director → ME
  • 5
    K & M FUELS LIMITED
    - now SC208372
    STRATHLANE LIMITED
    - 2001-01-24 SC208372 SC218064
    1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2013-03-13
    IIF 7 - Director → ME
  • 6
    LEO WINES LTD
    08650363
    550 Coventry Road, Small Heath, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    MIDLANDS DELIVERY LIMITED
    - now SC423592
    BANGERS FOR MASH LIMITED
    - 2013-05-10 SC423592 SC424875... (more)
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 5 - Director → ME
  • 8
    NIGHTRAIN TRUNKING LTD
    10560926
    19 Ferguson Drive 19 Ferguson Drive, Tipton, 19 Ferguson Drive, Tipton, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    TRADETRAIL LIMITED
    SC405767
    53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2011-09-27
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.