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.
Kultar Singh Vagha
Kultar Singh Vagha
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Kultar Singh Vagha
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Kultar Vagha
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesVagha, Kultar Singh
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesVagha, Kultar Singh
British business man born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Malvern Lodge, London Road, Swanley, BR8 7HA, England
Vagha, Kultar Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Malvern Lodge, London Road, Swanley, BR8 7HA, England
Vagha, Kultar Singh
British property developer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Malvern Lodge, London Road, Swanley, BR8 7HA, United Kingdom
Mr Kultar Singh Vagha
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 17 153 Swingate Lane, London, SE18 2BZ, England
Vagha, Kultar
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesVagha, Kultar
British businessman born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Malven Lodge, Swanley, Kent, BR8 7AN, United Kingdom
Vagha, Kultar
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesVagha, Kultar Singh
British born in July 1979Resident in England
Registered addresses and corresponding companiesVagha, Kultar Singh
British management consultant born in July 1979Registered addresses and corresponding companies
IIF 25 89 Central Avenue, Welling, Kent, DA16 3BG
Vagha, Kultar
British managing director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 26 100, Mile End Road, London, E1 4UN, United Kingdom
Vagha, Kultar Singh
British Registered addresses and corresponding companies
IIF 27 Malvern Lodge, London Road, Swanley, Kent, BR8 7HA
Vagha, Kultar
Registered addresses and corresponding companies
IIF 28 153, Swingate Lane, London, SE18 2BZ, United Kingdom
- 1 153 Swingate Lane, Plumstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,150 GBP2024-05-31Officer
2021-05-17 ~ nowIIF 18 - Director → ME 2021-05-17 ~ nowIIF 28 - Secretary → MEPerson with significant control 2021-05-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 153 Swingate Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)12,682 GBP2025-02-28Officer 2024-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Malvern Lodge, London Road, Swanley, EnglandDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 4 153 Swingate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-384,915 GBP2024-12-31Officer 2016-12-15 ~ nowIIF 9 - Director → ME
- 5 153 Swingate Lane, London, United KingdomActive Corporate (3 parents)Officer 2025-04-30 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 153 Swingate Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,092,083 GBP2024-02-29Officer 2011-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 153 Swingate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)364 GBP2024-05-31Officer 2014-05-23 ~ nowIIF 24 - Director → ME
- 8 100 Mile End Road, LondonDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 22 - Director → ME
- 9 153 Swingate Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-461,796 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 153 Swingate Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-70,827 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 4 - Has significant influence or control → OE
- 11 153 Swingate Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)146,795 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-21 ~ 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
- 1 18a Well Hall Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)80,022 GBP2015-08-31Officer 2006-06-19 ~ 2016-09-21IIF 27 - Secretary → ME
- 2 153 Swingate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)364 GBP2024-05-31Officer 2013-06-20 ~ 2013-07-26IIF 21 - Director → ME 2013-07-26 ~ 2013-08-12IIF 26 - Director → ME 2014-04-10 ~ 2014-05-22IIF 20 - Director → ME
- 3 Malvern Lodge, London Road, Swanley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,494 GBP2016-10-31Officer 2015-10-26 ~ 2017-11-01IIF 14 - Director → ME
- 4
THE KEY LOCATION LIMITED
- nowVAGHA RESIDENTIAL LIMITED - 2006-09-21 153 Swingate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)783 GBP2024-06-30Officer 2003-06-18 ~ 2005-07-12IIF 25 - Director → ME - 5 51 Tile Kiln Lane, Bexley, United KingdomActive Corporate (1 parent)Equity (Company account)-550,269 GBP2023-06-30Officer 2018-06-11 ~ 2021-02-26IIF 16 - Director → MEPerson with significant control 2018-06-11 ~ 2021-02-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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