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.
Mr Kultar Singh Vagha
- British born in July 1979
Mr Kultar Singh Vagha
Resident in England
Registered addresses and corresponding companies153 Swingate Lane, London, SE18 2BZ, England
IIF 1
- British born in July 1979
Mr Kultar Singh Vagha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Vagha, Kultar Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Kultar Singh Vagha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Kultar Vagha
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1973
Vagha, Kultar
Resident in England
Registered addresses and corresponding companies100, Mile End Road, London, E1 4UN, United Kingdom
IIF 13
- British management consultant born in July 1979Registered addresses and corresponding companies
Vagha, Kultar Singh
89 Central Avenue, Welling, Kent, DA16 3BG
IIF 14
- British born in July 1979
Vagha, Kultar Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in July 1979
Vagha, Kultar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern Lodge, London Road, Swanley, BR8 7HA, England
IIF 20
- British director born in July 1979
Vagha, Kultar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern Lodge, London Road, Swanley, BR8 7HA, England
IIF 21
- British property developer born in July 1979
Vagha, Kultar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMalvern Lodge, London Road, Swanley, BR8 7HA, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Vagha, Kultar Singh
Malvern Lodge, London Road, Swanley, Kent, BR8 7HA
IIF 23
- British born in July 1979
Vagha, Kultar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1973
Vagha, Kultar
Resident in United Kingdom
Registered addresses and corresponding companiesMalven Lodge, Swanley, Kent, BR8 7AN, United Kingdom
IIF 27
- British director born in July 1973
Vagha, Kultar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vagha, Kultar
- 1
CARS 4 U (LONDON) LTD
13404053153 Swingate Lane, Plumstead, London, EnglandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 24 - Director → ME2021-05-17 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-05-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
GSV CONSTRUCTION LIMITED
0585037918a Well Hall Road, LondonDissolved Corporate (5 parents)Officer2006-06-19 ~ 2016-09-21IIF 23 - Secretary → ME - 3
PLATINUM GOLD CONSTRUCTION LTD
15528582153 Swingate Lane, London, United KingdomActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
PLATINUM GOLD HOMES (KENT) LTD
10527264Malvern Lodge, London Road, Swanley, EnglandDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
PLATINUM GOLD HOMES (LONDON) LTD
10528109153 Swingate Lane, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 15 - Director → ME - 6
PLATINUM GOLD HOMES (MALVERN MEWS) LTD
16865968Platinum Gold Homes (malvern Mews) Ltd 153, Swingate Lane, London, United KingdomActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 26 - Director → ME2025-11-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-11-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
PLATINUM GOLD HOMES (MALVERN) LTD
16422013153 Swingate Lane, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 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 - 8
PLATINUM GOLD HOMES LIMITED
07532766153 Swingate Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
SWINGATE LONDIS LTD
08577143153 Swingate Lane, London, EnglandActive Corporate (2 parents)Officer2014-04-10 ~ 2014-05-22IIF 27 - Director → ME2013-07-26 ~ 2013-08-12IIF 13 - Director → ME2013-06-20 ~ 2013-07-26IIF 28 - Director → ME2014-05-23 ~ nowIIF 7 - Director → ME - 10
T & K TIMBER ENGINEERING LTD
09840251Malvern Lodge, London Road, Swanley, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ 2017-11-01IIF 20 - Director → ME - 11THE KEY LOCATION LIMITED - now
VAGHA RESIDENTIAL LIMITED
- 2006-09-21 04803592153 Swingate Lane, London, EnglandActive Corporate (5 parents)Officer2003-06-18 ~ 2005-07-12IIF 14 - Director → ME - 12
THE VAGHA MINING COMPANY LIMITED
08571152100 Mile End Road, LondonDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 29 - Director → ME - 13
VAGHA INVESTMENTS (CHATHAM) LTD
14341135153 Swingate Lane, London, EnglandActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
VAGHA INVESTMENTS LTD
10775983153 Swingate Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 3 - Has significant influence or control → OE - 15
VAGON LTD
1140923251 Tile Kiln Lane, Bexley, United KingdomActive Corporate (2 parents)Officer2018-06-11 ~ 2021-02-26IIF 22 - Director → MEPerson with significant control2018-06-11 ~ 2021-02-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 16
VESTA INVEST (LUTON) LIMITED
12892002153 Swingate Lane, London, United KingdomActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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