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.
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Duggal, Surrinder
Duggal, Surrinder
British accountant born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesDuggal, Surrinder
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesDuggal, Surrinder
British operations director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Surrinder Duggal
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesDuggal, Surrinder
British Registered addresses and corresponding companies
IIF 18
12 Pound Close, Great Oakley, Corby, Northamptonshire, NN18 8JA
Duggal, Surrinder
British accountantRegistered addresses and corresponding companies
IIF 19 12 Pound Close, Great Oakley, Corby, Northamptonshire, NN18 8JA
Mr Surrinder Duggal
British born in December 1969Resident in England
Registered addresses and corresponding companies
- 1 869 High Road, London, United KingdomCorporate (3 parents)Officer
2024-07-01 ~ nowIIF 11 - director → ME - 2 Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2024-08-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 12 Pound Close, Great Oakley, CorbyCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2007-02-12 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 12 Pound Close, Great Oakley, NorthantsCorporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2008-10-27 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 5 Todmordem Close, Corby, NorthantsCorporate (1 parent)Equity (Company account)362,467 GBP2024-03-31Officer 2004-01-28 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
HYLEC - APL LIMITED
- nowHYLEC COMPONENTS LIMITED - 2010-04-11HYLEC-ELETTRO GIBI (UK) LIMITED - 1996-09-09HYLEC COMPONENTS LIMITED - 1988-06-27HYLECT LIMITED - 1985-02-13 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, EnglandCorporate (4 parents)Equity (Company account)1,390,808 GBP2023-07-31Officer 2014-05-06 ~ nowIIF 8 - director → ME - 7 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, EnglandCorporate (4 parents)Equity (Company account)75 GBP2023-07-31Officer 2015-12-01 ~ nowIIF 10 - director → ME
- 8
HYLEC HOLDINGS LIMITED
- nowHYLEC COMPONENTS LIMITED - 2015-11-25KANNELLE LTD - 2010-08-12 869 High Road, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)1,695,076 GBP2023-07-31Officer 2024-06-24 ~ nowIIF 7 - director → ME - 9 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, EnglandCorporate (3 parents)Equity (Company account)1,038 GBP2023-07-31Officer 2015-12-01 ~ nowIIF 9 - director → ME
- 10AQWA MIST LTD - 2014-11-25 12 Pound Close, Great Oakley, CorbyCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2014-08-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE
- 1 5 Todmordem Close, Corby, NorthantsCorporate (1 parent)Equity (Company account)362,467 GBP2024-03-31Officer 2004-01-28 ~ 2008-03-03IIF 19 - secretary → ME
- 2 26 Knighton Fields Road East, Leicester, United KingdomDissolved corporate (1 parent)Person with significant control 2017-05-19 ~ 2017-06-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Portland House, 11-13 Station Road, Kettering, NorthamptonshireDissolved corporate (1 parent)Equity (Company account)-110,294 GBP2021-10-31Officer 2014-01-21 ~ 2016-05-19IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2016-05-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 64-70 Gold Street, Kettering, Northamptonshire, EnglandDissolved corporate (1 parent)Equity (Company account)-79,723 GBP2020-06-30Officer 2008-12-04 ~ 2016-04-26IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
