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 Daljit Singh Dayal
Mr Daljit Singh Dayal
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Daljit Singh Dayal
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
Mr Daljit Singh Dayal
British born in August 1959Resident in England
Registered addresses and corresponding companiesDayal, Daljit Singh
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesDayal, Daljit Singh
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 12-14, Ellis Road, Clacton-on-sea, CO15 1ER, England
IIF 21 19, Agate Road, Clacton-on-sea, CO15 1RA, England
IIF 22 19, Pallister Road, Clacton-on-sea, CO15 1PQ, England
IIF 23 78, Mashiters Hill, Romford, RM1 4TL, United Kingdom
Dayal, Daljit Singh
British director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12-14, Ellis Road, Clacton, Essex, CO15 1ER, United Kingdom
- 1 55-61 Whersted Road, Ipswich, EnglandActive Corporate (1 parent)Officer
2024-09-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 The Christies, 5 Wherry Quay, Ipswich, EnglandActive Corporate (2 parents)Officer 2023-11-01 ~ nowIIF 13 - Director → ME
- 1 55-61 Wherstead Road, Ipswich, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,769 GBP2023-11-30Officer 2020-11-20 ~ 2022-02-14IIF 24 - Director → MEPerson with significant control 2020-11-20 ~ 2021-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12-14 Ellis Road, Clacton-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)5,405 GBP2024-11-30Officer 2016-09-12 ~ 2024-02-28IIF 16 - Director → MEPerson with significant control 2020-09-06 ~ 2024-02-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE 2019-12-01 ~ 2020-08-06IIF 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
- 3 12-14 Ellis Road, Clacton, Essex, EnglandActive Corporate (1 parent)Officer 2024-03-06 ~ 2025-03-05IIF 15 - Director → MEPerson with significant control 2024-03-06 ~ 2025-01-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-2,262 GBP2020-01-31Officer 2019-12-11 ~ 2021-04-27IIF 17 - Director → ME 2019-01-28 ~ 2019-08-07IIF 23 - Director → MEPerson with significant control 2019-12-01 ~ 2021-04-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 19 Agate Road, Clacton-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-15,258 GBP2025-02-28Officer 2023-01-06 ~ 2024-02-28IIF 21 - Director → MEPerson with significant control 2023-01-06 ~ 2024-02-27IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Fish 'n' Chips, Gresham Avenue, Lowestoft, EnglandActive Corporate (1 parent)Equity (Company account)-7,121 GBP2025-01-31Officer 2018-09-01 ~ 2019-08-07IIF 20 - Director → ME 2019-12-11 ~ 2020-08-06IIF 18 - Director → ME 2020-09-04 ~ 2024-02-28IIF 19 - Director → MEPerson with significant control 2019-12-01 ~ 2020-08-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2020-09-06 ~ 2024-02-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,278 GBP2023-03-31Officer 2021-03-15 ~ 2024-06-14IIF 14 - Director → MEPerson with significant control 2021-03-15 ~ 2024-07-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 19 Pallister Road, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2021-03-16 ~ 2021-09-12IIF 22 - Director → MEPerson with significant control 2021-03-16 ~ 2021-09-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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