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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dulai, Baljit Singh

    Related profiles found in government register
  • Dulai, Baljit Singh
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baljit Dulai
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Baljit Singh Dulai
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dulai, Baljit
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Baljit Dulai
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baljit Dulai
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dulai, Baljit Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AMIGO LETS LTD
    - now SC719024
    WARMER HOMES (SCOTLAND) LTD
    - 2022-07-25 SC719024
    Active Corporate (2 parents)
    Officer
    2022-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    BATTERED & SALTED LIMITED
    SC576641
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    C7 TRADING LIMITED
    SC544064 14742357... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    CAPITAL 7 LTD
    - now SC675155 08595773... (more)
    UPSIDE PROPERTY INVESTMENTS LTD
    - 2022-03-25 SC675155
    UPSIDE PROPERTY MAINTENANCE LTD
    - 2022-01-06 SC675155
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    CI CUISINE LIMITED
    SC436507
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 1 - Director → ME
    2012-11-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    DULAI HOLDINGS LTD
    SC765039
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FIX UP (SCOTLAND) LTD
    SC776038
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 14 - Director → ME
  • 8
    ML1 FOODS LIMITED
    SC648100
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    MSC MOTHERWELL LIMITED
    - now SC543989
    C7 LTD
    - 2017-03-08 SC543989
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    RASOI 1 LIMITED
    SC389785
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    SMARTFLOW GAS SERVICES LIMITED
    - now SC626563
    PRESTIGE RENOVATIONS LIMITED
    - 2019-10-07 SC626563
    SMARTFLOW LIMITED
    - 2019-09-27 SC626563
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    TARTAN TIKKA LTD
    SC828485
    Dissolved Corporate (1 parent)
    Officer
    2024-11-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-11-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    THE WEE CLEANERS LTD
    SC739123
    Dissolved Corporate (2 parents)
    Officer
    2022-07-24 ~ 2023-02-25
    IIF 12 - Director → ME
    Person with significant control
    2022-07-24 ~ 2023-02-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.