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 Kulvinder Singh Whaid
- British born in July 1964
Mr Kulvinder Singh Whaid
Resident in England
Registered addresses and corresponding companiesM B S House, 80 Eddington Lane, Herne Bay, CT6 5TR, England
IIF 1 IIF 2Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 3Mbs House, 80, Eddington Lane, Herne Bay, Kent, CT6 5TR
IIF 4 IIF 5Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 65-7, Station Road, Longfield, DA3 7QD, England
IIF 7
- British born in July 1964
Whaid, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesM B S House, 80 Eddington Lane, Herne Bay, CT6 5TR, England
IIF 8 IIF 9 IIF 10Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 11Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 12Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom
IIF 135-7, Station Road, Longfield, DA3 7QD, England
IIF 14
- British builders merchant born in July 1964
Whaid, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesCopperfield, Round Street, Sole Street, Cobham, Gravesend, Kent, DA13 9BA, England
IIF 15
- British director born in July 1964
Whaid, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesSarena House, Bredgar Road, Gillingham, ME8 6PL, England
IIF 16
- British property developer born in July 1964
Whaid, Kulvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1944
Whaid, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesMbs House, 80, Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 19
- 1Sarena House, Bredgar Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 15 - Director → ME
- 2Sarena House, Bredgar Road, Gillingham, EnglandDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 16 - Director → ME
- 3M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (3 parents)Equity (Company account)-348 GBP2024-08-31Officer2022-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 4Mbs House, 80 Eddington Lane, Herne Bay, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,885,909 GBP2024-10-31Officer2012-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5Mbs House, 80 Eddington Lane, Herne Bay, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)295,306 GBP2024-10-31Officer2016-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2021-05-13 ~ nowIIF 9 - Director → ME
- 75-7 Station Road, Longfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-52,390 GBP2024-07-31Officer2022-07-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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
- 8Mbs House, 80 Eddington Lane, Herne Bay, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,596 GBP2023-10-31Officer2018-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,234 GBP2024-10-31Officer2021-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10Mbs House, 80 Eddington Lane, Herne Bay, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,344,406 GBP2024-10-31Officer2012-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Cherry House, 1c Purley Rise, Purley, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)19,457 GBP2023-06-01 ~ 2024-05-31Officer2006-02-01 ~ 2015-02-01IIF 18 - Director → ME
- 2Cherry House, 1c Purley Rise, Purley, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-771 GBP2023-06-01 ~ 2024-05-31Officer2006-01-10 ~ 2015-02-01IIF 17 - Director → ME
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