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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dulai, Harjit Singh

    Related profiles found in government register
  • Dulai, Harjit Singh
    British

    Registered addresses and corresponding companies

    • 4 Khalsa Industrial Estate, Grove St Smethwick, Warley, West Midlands, B66 2QS

      IIF 1
  • Dulai, Harjit Singh
    British director

    Registered addresses and corresponding companies

    • Shaftesbury House Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 2
  • Dulai, Harjit Singh
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 3
  • Dulai, Harjit Singh
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 4

    • 4, Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 5
  • Dulai, Harjit Singh
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shaftesbury House Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB

      IIF 6 IIF 7

    • Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB, United Kingdom

      IIF 8 IIF 9

    • Cawoods (fishcurers) Ltd, South Humberside Industrial Estate, Estate Road 6, Grimsby, DN31 2TG, England

      IIF 10

    • Europa House, 4 Europa Way, Harwich, Essex, CO12 4PT, England

      IIF 11

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 12 IIF 13 IIF 14

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT, England

      IIF 16

    • Europa House, Europa Way, Harwich, CO12 4PT, England

      IIF 17

    • Europa House, Europa Way, Harwich, Essex, CO12 4PT, England

      IIF 18

    • Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 19
  • Dulai, Harjit Singh
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Harwich Industrial Estate, Europa Way, Essex, Harwich, CO12 4PT, England

      IIF 20

    • Europa House, Harwich Industrial Estate, Europa Way, Harwich, CO12 4PT, England

      IIF 21
  • Dulai, Harjit Singh
    British trustee born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 22
  • Dulai, Harjit Singh
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Europa Way, Harwich, Essex, CO12 4PT, United Kingdom

      IIF 23
  • Dulai, Harjit Singh
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Europa Way, Harwich, CO12 4PT, England

      IIF 24
  • Mr Harjit Singh Dulai
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 25

    • Cawoods (fishcurers) Ltd, South Humberside Industrial Estate, Estate Road 6, Grimsby, DN31 2TG, England

      IIF 26

    • Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,987,770 GBP2020-12-31
    Officer
    2007-06-15 ~ now
    IIF 10 - director → ME
  • 2
    4 Europa Way, Harwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 24 - director → ME
  • 3
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    362,464 GBP2023-12-31
    Officer
    2007-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 8 - director → ME
  • 5
    GOLDEN ORIENTAL FOODS LIMITED - 2013-11-22
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 14 - director → ME
  • 6
    ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
    Europa House Europa Way, Parkstone, Harwich, Essex
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-05-25 ~ now
    IIF 19 - director → ME
  • 7
    FLYING TRADE FINANCE LIMITED - 1991-02-15
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents)
    Officer
    2010-05-25 ~ now
    IIF 15 - director → ME
  • 8
    GOLDEN INTERNATIONAL FOODS LIMITED - 2001-10-31
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 4 - director → ME
  • 9
    Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    876,265 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 16 - director → ME
  • 10
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    IIF 17 - director → ME
  • 11
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 9 - director → ME
  • 12
    4 Europa House, Europa Way, Harwich, England
    Corporate (4 parents)
    Equity (Company account)
    287 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 5 - director → ME
  • 13
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (4 parents)
    Officer
    2010-05-25 ~ now
    IIF 12 - director → ME
  • 14
    GOLDETTE LIMITED - 1994-10-03
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (3 parents)
    Officer
    2010-05-25 ~ now
    IIF 18 - director → ME
  • 15
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    GREAT HALLINGBURY EVENTS LIMITED - 2018-01-25
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (5 parents)
    Officer
    2012-05-18 ~ now
    IIF 23 - director → ME
  • 16
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (2 parents)
    Officer
    2012-02-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    3-9a Caxton Street North, Canning Town, London, England
    Corporate (2 parents)
    Equity (Company account)
    261,624 GBP2023-12-31
    Officer
    2017-05-25 ~ 2017-06-06
    IIF 21 - director → ME
    2015-03-19 ~ 2017-05-25
    IIF 20 - director → ME
  • 2
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,987,770 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 26 - Ownership of shares – 75% or more → OE
    2021-02-10 ~ 2021-02-26
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
    Europa House Europa Way, Parkstone, Harwich, Essex
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-31 ~ 2007-09-01
    IIF 6 - director → ME
  • 4
    FLYING TRADE FINANCE LIMITED - 1991-02-15
    Europa House 4 Europa Way, Parkstone, Harwich, Essex
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2007-09-01
    IIF 7 - director → ME
  • 5
    BINGCROFT LIMITED - 2000-12-15
    Mr Kaushik Ondhia, New Penderel House, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-13 ~ 2001-01-18
    IIF 2 - secretary → ME
  • 6
    25 Green Lane, Crawley, England
    Corporate (1 parent)
    Equity (Company account)
    6,806 GBP2023-12-31
    Officer
    2018-09-06 ~ 2020-10-14
    IIF 11 - director → ME
  • 7
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    1997-01-20 ~ 2009-02-10
    IIF 3 - director → ME
  • 8
    GOLDETTE LIMITED - 1994-10-03
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (3 parents)
    Officer
    1994-05-17 ~ 2007-09-01
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.