logo
explain how to read the page

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

Dulay, Tanvier Singh

child relation
Offspring entities and appointments 43
  • 1
    APEX HOUSE 6 LIMITED
    09467480
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 27 - Director → ME
  • 2
    ARROW SQUASH CLUB LIMITED
    - now 10034122
    WESTFIELD ROAD (WOODBOURNE GROUP) LIMITED
    - 2019-01-21 10034122
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    ARROW VALLEY HEALTH CLUB LTD
    08878598
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ 2014-02-25
    IIF 23 - Director → ME
    2014-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ASTRALIS CARE LIMITED
    - now 15284314
    FRONTIER CARE LIMITED
    - 2024-02-09 15284314
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 10 - Director → ME
    2023-11-14 ~ now
    IIF 55 - Secretary → ME
  • 5
    ASTRALIS SCHOOLS LTD
    - now 15284384
    FRONTIER SCHOOLS LIMITED
    - 2024-02-09 15284384
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 12 - Director → ME
    2023-11-14 ~ now
    IIF 56 - Secretary → ME
  • 6
    BATTENS AEROBICS LIMITED
    - now 08666687
    WOODBOURNE FINANCE LTD
    - 2019-01-21 08666687
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    BATTENS SUNBED COMPANY LIMITED
    - now 10556473
    NEW STREET BIRMINGHAM LTD
    - 2019-01-21 10556473 09861261
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGE CLOUD CAPITAL LTD
    - now 09945143
    ALGAR GRANGE MANAGEMENT COMPANY LTD
    - 2016-03-04 09945143 10058231
    Active Corporate (2 parents)
    Officer
    2016-01-11 ~ now
    IIF 3 - Director → ME
  • 9
    DULAY DULAY LTD
    - now 09861261
    NEW STREET BIRMINGHAM LTD
    - 2017-01-09 09861261 10556473
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 10
    DULAY INNOVATION LIMITED
    08246729
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 11
    EKTA CAPITAL I LIMITED
    13688623 13688636... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 39 - Director → ME
  • 12
    EKTA CAPITAL II LIMITED
    13688636 13688640... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    EKTA CAPITAL III LIMITED
    13688640 13688636... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-10-15 ~ 2023-03-27
    IIF 38 - Director → ME
  • 15
    ELEVATE LABORATORIES LIMITED
    - now 13861410
    PROJECT ELEVATE LIMITED
    - 2022-04-21 13861410
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2023-01-04
    IIF 36 - Director → ME
  • 16
    FULL MOON (UK) LTD
    09377636
    Active Corporate (8 parents)
    Officer
    2023-01-05 ~ 2026-06-30
    IIF 26 - Director → ME
  • 17
    INTERIOR ME LTD
    08085773 09281458
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 20 - Director → ME
    2012-05-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    INTERIOR ME LTD
    09281458 08085773
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    LENCH'S TRUST
    07860164
    Active Corporate (40 parents)
    Officer
    2020-07-13 ~ 2021-08-19
    IIF 54 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-08-19
    IIF 50 - Has significant influence or control → OE
  • 20
    LET AND MANAGE LTD
    - now 08994346
    MANAGE AND LET LTD - 2016-01-07
    WOODBOURNE CARE SERVICES LTD - 2016-01-06
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    MINK CLOUD LTD
    12585311
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    NETW4RK LTD
    - now 09401780
    WORK FIVE WAYS LIMITED
    - 2018-03-26 09401780
    ALCESTER STREET (WOODBOURNE GROUP) LTD
    - 2018-03-14 09401780
    WOODBOURNE CONSULTANCY (UK) LTD - 2016-10-05
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ now
    IIF 13 - Director → ME
  • 23
    STOPPER HOLDINGS LTD
    12585038
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SUCHAI CAPITAL LTD
    13565748
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    THE LENCH'S TRUSTEE LIMITED
    11474193
    Active Corporate (22 parents)
    Officer
    2020-07-13 ~ 2021-08-19
    IIF 53 - Director → ME
  • 26
    TOOLEY FINANCE LIMITED
    07027347
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 27
    VALLEY BOXING CLUB LIMITED
    - now 10660320
    M17 REAL ESTATE LTD
    - 2019-01-21 10660320
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 28
    WOODBOURNE DEVELOPMENTS LTD
    - now 13587881 09063891
    WOODBOURNE GROUP (DUDLEY) LTD
    - 2021-09-21 13587881 09063891
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 33 - Director → ME
  • 29
    WOODBOURNE GROUP (ABBEY ROAD) LTD
    - now 10528989
    3B1Y LTD
    - 2017-03-22 10528989 11960400
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 5 - Director → ME
  • 30
    WOODBOURNE GROUP (BARLESTONE) LTD
    - now 11803730
    BOOTA LIMITED - 2019-04-04
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ now
    IIF 31 - Director → ME
  • 31
    WOODBOURNE GROUP (BATTENS DRIVE) LTD
    - now 10297677
    CLARENCE ROAD (WOODBOURNE GROUP) LTD - 2017-12-18
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    IIF 8 - Director → ME
  • 32
    WOODBOURNE GROUP (BLACK LAKE) LTD
    - now 07439410
    DULAY ESTATES LIMITED - 2017-03-22
    Active Corporate (7 parents)
    Officer
    2023-01-05 ~ now
    IIF 29 - Director → ME
  • 33
    WOODBOURNE GROUP (GSC) LIMITED
    14580340
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 37 - Director → ME
  • 34
    WOODBOURNE GROUP (MILL STREET) LTD
    - now 10334244 13863135
    MILL STREET (WOODBOURNE GROUP) LTD - 2017-03-22
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    IIF 11 - Director → ME
  • 35
    WOODBOURNE GROUP (NEW STREET) LIMITED
    13863135 10334244... (more)
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 35 - Director → ME
  • 36
    WOODBOURNE GROUP (SAXON WAY) LTD
    11383101
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 18 - Director → ME
  • 37
    WOODBOURNE GROUP (SW) LIMITED
    16273947
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 1 - Director → ME
  • 38
    WOODBOURNE GROUP PLC
    12333368 04302176
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 7 - Director → ME
    2019-11-28 ~ now
    IIF 57 - Secretary → ME
  • 39
    WOODBOURNE HOMES (MIDLANDS) LTD
    - now 09615067
    WOODBOURNE HOMES LIMITED - 2019-11-25
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 28 - Director → ME
  • 40
    WOODBOURNE HOMES LTD
    - now 04302176 09615067
    WOODBOURNE GROUP LIMITED
    - 2019-11-25 04302176 12333368
    WOODBOURNE HOMES LIMITED - 2015-05-29
    DULAY PROPERTIES LIMITED - 2004-02-16
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-08-17 ~ now
    IIF 9 - Director → ME
  • 41
    WOODBOURNE PROPERTIES LTD
    13587779
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ now
    IIF 30 - Director → ME
  • 42
    WOODBOURNE VENTURES (SC) LTD
    14594711
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ now
    IIF 34 - Director → ME
  • 43
    WOODBOURNE VENTURES LIMITED
    13430904
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    2021-06-01 ~ 2022-06-13
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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