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.
Dua, Sukhjit Singh
- British born in November 1981
Dua, Sukhjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHandel Street, Listerhills, Bradford, BD7 1JB, England
IIF 1
- British born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesBank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, United Kingdom
IIF 2Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 3Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 41, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 51 Handel Street, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 61, Handel Street, Listerhills, Bradford, BD7 1JB, England
IIF 71, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 85 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 9
- British company director born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companies1, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 10
- British director born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesHouse, Hick Lane, Batley, WF17 5TD, England
IIF 11
- British self employed born in November 1981
Dua, Sukhjit Singh
Resident in England
Registered addresses and corresponding companiesShaftesbury Avenue, Leeds, LS8 1DR, United Kingdom
IIF 12
- British born in November 1981
Mr Sukhjit Singh Dua
Resident in England
Registered addresses and corresponding companiesHandel Street, Listerhills, Bradford, BD7 1JB, England
IIF 13Buildings, Cemetery Road, Bradford, West Yorkshire, BD8 9RY, England
IIF 14Trading Limited, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 15Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 161, Handel Street, Bradford, West Yorkshire, BD7 1JB, England
IIF 171, Handel Street, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 181 Handel Street, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 191, Handel Street, Listerhills, Bradford, West Yorkshire, BD7 1JB, United Kingdom
IIF 20 IIF 21House, 4 High Ash Drive, Alwoodley, Leeds, LS17 8QY, United Kingdom
IIF 225 Holland Court, Holland Road, Manchester, M8 4WP, England
IIF 23
- British Registered addresses and corresponding companies
Dua, Sukhjit Singh
Azealea Court, Bradford, West Yorkshire, BD3 0SH
IIF 24
- Registered addresses and corresponding companies
Dua, Sukhjit Singh
1, Handel Street, Listerhills, Bradford, BD7 1JB, United Kingdom
IIF 25
- 1
AISHA INTERNATIONAL LIMITED
11885188Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
ATZ DEVELOPMENTS LTD
10556720Europa House, Hick Lane, Batley, EnglandActive Corporate (5 parents)Officer2017-01-16 ~ 2021-11-23IIF 11 - Director → ME - 3
LEAFIELD HOUSE LIMITED
11625913Leafiled House, 107 109 King Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
MAHARAJA (HOLDINGS) LIMITED
09362434Maharaja Buildings, Cemetery Road, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 7 - Director → ME - 5MULTIBRANDS WHOLESALE LIMITED - now
MULTIBRANDS LIMITED
- 2014-10-17 065320269-11 High Beech Road, Loughton, EssexDissolved Corporate (4 parents)Officer2008-03-12 ~ 2009-10-14IIF 24 - Secretary → ME - 6
PURPLE HANGER LIMITED
130531643 Marlborough Road, Newport, WalesActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RUBY MAHARAJA HOLDINGS LIMITED
12446590Unit 1, Ruby Maharaja Unit, Valley Parade, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2020-06-05 ~ 2020-06-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
S & K ACCESSORIES LTD
10806202Unit 1 Handel Street, Listerhills, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-06 ~ dissolvedIIF 25 - Secretary → ME - 9
S&A DEVELOPMENTS (BRADFORD) LIMITED
10414626Mr Sukhjit Singh Dua, Unit 1 Handel Street Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 10
SABOURN HOUSE LIMITED
14756827Simrans Trading Limited, Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
SIGNATURE MALL BRADFORD LIMITED
15905414Unit 1 Handel Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
SIMRANS HOLDINGS LIMITED
12445840Unit 1 Handel Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
SIMRANS TRADING LIMITED
07418924Unit; 1 Handel Street, Listerhills, Bradford, West YorkshireActive Corporate (3 parents)Officer2010-10-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
ST KATHERINE'S APARTMENT LTD
10351362Ash House 4 High Ash Drive, Alwoodley, Leeds, United KingdomDissolved Corporate (2 parents)Officer2016-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 15
SUNWIN HOUSE LIMITED
12280501Unit 1 Handel Street, Listerhills, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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