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.
Dulai, Kewal Singh
Dulai, Kewal Singh
British company chairman born in June 1944Resident in England
Registered addresses and corresponding companies
IIF 1
Shaftesbury House, Clacton Road, Elmstead, Colchester, Essex, CO7 7DB, United Kingdom
Dulai, Kewal Singh
British company director born in June 1944Resident in England
Registered addresses and corresponding companies
IIF 2 Shaftesbury House, Clacton Road, Elmstead Market, Colchester, Essex, CO7 7DB
Dulai, Kewal Singh
British director born in June 1944Resident in England
Registered addresses and corresponding companies
IIF 3 Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Dulai, Kewal Singh
British director born in June 1944Registered addresses and corresponding companiesMr Kewal Singh Dulai
British born in June 1944Resident in England
Registered addresses and corresponding companies
IIF 7 Shaftesbury House, Clacton Road, Colchester, CO7 7DB, United Kingdom
IIF 8 4th Floor, 115 George Street, Edinburgh, EH2 4JN
IIF 9 4, Europa House, Europa Way, Harwich, CO12 4PT, England
IIF 10 Europa House, 4 Europa Way, Parkstone, Harwich, Essex, CO12 4PT
IIF 11 IIF 12 Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
- 1 Europa House, Europa Way, Harwich, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-37,127 GBP2020-09-30Officer
2019-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Europa House 4 Europa Way, Parkstone, Harwich, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)451,336 GBP2024-12-31Officer 2007-01-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FLYING TRADE GROUP PLC
- nowACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01 Europa House Europa Way, Parkstone, Harwich, EssexActive Corporate (4 parents, 10 offsprings)Person with significant control 2023-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4GOLDEN INTERNATIONAL FOODS LIMITED - 2001-10-31 Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2001-05-09 ~ dissolvedIIF 2 - Director → ME
- 5 4 Europa House, Europa Way, Harwich, EnglandActive Corporate (4 parents)Equity (Company account)287 GBP2024-12-31Person with significant control 2020-12-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4th Floor 115 George Street, EdinburghActive Corporate (3 parents)Equity (Company account)1,987,770 GBP2020-12-31Person with significant control 2021-02-10 ~ 2021-02-26IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
FLYING TRADE GROUP PLC
- nowACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01 Europa House Europa Way, Parkstone, Harwich, EssexActive Corporate (4 parents, 10 offsprings)Officer ~ 2003-07-28IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FLYING TRADE LIMITED
- nowFLYING TRADE FINANCE LIMITED - 1991-02-15 Europa House 4 Europa Way, Parkstone, Harwich, EssexActive Corporate (3 parents)Officer 1993-11-29 ~ 2003-07-28IIF 4 - Director → ME - 4
SURYA RICE LIMITED
- nowGOLDETTE LIMITED - 1994-10-03 Europa House, Europa Way, Harwich, Essex, EnglandActive Corporate (3 parents)Officer 1995-11-30 ~ 2003-07-28IIF 6 - Director → ME
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