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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Mr Kuldip Singh Dulay
Mr Kuldip Singh Dulay
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Dulay, Kuldip Singh
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH, United Kingdom
Dulay, Kuldip Singh
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesDulay, Kuldip Singh
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 5 2, Wheeleys Road, Birmingham, B15 2LD, England
Dulay, Kuldip Singh
British Registered addresses and corresponding companies
IIF 6 18, Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH, United Kingdom
Dulay, Kuldip Singh
British company secretaryRegistered addresses and corresponding companies
IIF 7 18, Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH, United Kingdom
Dulay, Kuldip Singh
Registered addresses and corresponding companies
IIF 8 18, Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH, United Kingdom
- 1 148-152 George Road, Oldbury Warley, Birmingham, West MidlandsCorporate (3 parents, 1 offspring)Equity (Company account)1,114,135 GBP2024-03-31Officer
1992-04-27 ~ nowIIF 3 - director → ME 1992-04-27 ~ nowIIF 8 - secretary → ME - 2 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)907,307 GBP2024-03-31Officer 2019-07-03 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3DULAY ESTATES LIMITED - 2017-03-22 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (6 parents)Equity (Company account)1,321,442 GBP2023-08-31Officer 2010-11-15 ~ nowIIF 5 - director → ME
- 1
SPA VALLEY LIMITED
- nowPROPERTIES DIRECT LIMITED - 2019-01-21 16 Vernon Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2007-06-19 ~ 2013-07-18IIF 6 - secretary → ME - 2
WOODBOURNE HOMES LTD
- nowWOODBOURNE GROUP LIMITED - 2019-11-25WOODBOURNE HOMES LIMITED - 2015-05-29DULAY PROPERTIES LIMITED - 2004-02-16 Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)6,530,503 GBP2023-08-31Officer 2001-10-10 ~ 2014-03-04IIF 2 - director → ME 2001-10-10 ~ 2014-05-21IIF 7 - secretary → ME
