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.
Dulay, Ravinder Pal Singh
Dulay, Ravinder Pal Singh
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
195, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9AF, United Kingdom
Dulay, Ravinder Pal Singh
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Holyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
Dulay, Ravinder Pal Singh
British landlord born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Holyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
Dulay, Ravinder Pal Singh
British property developer born in August 1973Resident in England
Registered addresses and corresponding companiesDulay, Ravinder Pal Singh
British self-employed born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Holyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
Dulay, Ravinder Pal Singh
British landlordRegistered addresses and corresponding companies
IIF 7 Holyhead, Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TR
Mr Ravinder Pal Singh Dulay
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 34, Norfolk Street, Sunderland, SR1 1EE, United Kingdom
- 1 Holyhead, Ashbrooke Range, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer
2007-05-17 ~ dissolvedIIF 2 - Director → ME - 2 Holyhead, Ashbrooke Range, SunderlandDissolved Corporate (2 parents)Officer 2003-10-30 ~ dissolvedIIF 3 - Director → ME 2003-10-30 ~ dissolvedIIF 7 - Secretary → ME
- 3 33 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2007-02-22 ~ dissolvedIIF 6 - Director → ME
- 4 1 Front Street, Cleadon, Sunderland, Tyne And WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-159,321 GBP2016-06-30Officer 2008-01-10 ~ dissolvedIIF 5 - Director → ME
- 1 Unit B Aquarius Kingsway North, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)-70,541 GBP2023-11-30Officer 2016-11-15 ~ 2019-07-04IIF 4 - Director → MEPerson with significant control 2016-11-15 ~ 2019-07-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 T/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (5 parents)Officer 2024-02-12 ~ 2024-10-15IIF 1 - Director → ME
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