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

Waiba, Kaman Singh

    Related profiles found in government register
  • Waiba, Kaman Singh

    Registered addresses and corresponding companies

    • 57 Buckingham Avenue, Feltham, Middlesex, TW14 9LF

      IIF 1

    • 22a, Barnard Gardens, Hayes, Middlesex, UB4 9ER, United Kingdom

      IIF 2

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 3
  • Waiba, Kaman Singh
    Nepalese

    Registered addresses and corresponding companies

    • 57 Buckingham Avenue, Feltham, Middlesex, TW14 9LF

      IIF 4
  • Waiba, Kaman Singh
    Nepalese born in March 1978

    Registered addresses and corresponding companies

    • 57 Buckingham Avenue, Feltham, Middlesex, TW14 9LF

      IIF 5
  • Waiba, Kaman Singh
    Nepalese accountant born in March 1978

    Registered addresses and corresponding companies

    • 57 Buckingham Avenue, Feltham, Middlesex, TW14 9LF

      IIF 6
  • Waiba, Kaman Singh
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Barnard Gardens, Hayes, Middlesex, UB4 9ER, United Kingdom

      IIF 7 IIF 8

    • 72, Pinkwell Avenue, Hayes, UB3 1NH, England

      IIF 9

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 10
  • Waiba, Kaman Singh
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 11
  • Waiba, Kaman Singh
    British accountants born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, Cranford Drive, Hayes, Middx, UB3 4LE

      IIF 12

    • 50, Salisbury Road, Hounslow, Middlesex, TW4 6JQ

      IIF 13

    • Kaman & Co Vista Centre, 50 Salisbury Road, Hounslow, Middx, TW4 6JQ

      IIF 14

    • Vista Centre, 50 Salisbury Road, Hounslow, Middx, TW4 6JQ, Uk

      IIF 15
  • Waiba, Kaman Singh
    British businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 16

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 17
  • Waiba, Kaman Singh
    British certified chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 18
  • Waiba, Kaman Singh
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 19
  • Waiba, Kaman Singh
    British chartered accountants born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pinkwell Avenue, Hayes, UB3 1NH, England

      IIF 20

    • 50, Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom

      IIF 21

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 22
  • Waiba, Kaman Singh
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pinkwell Avenue, Hayes, UB3 1NH, England

      IIF 23
  • Waiba, Kaman Singh
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 72, Pinkwell Avenue, Hayes, UB3 1NH, England

      IIF 24
  • Waiba, Kaman Singh
    British businessman born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 25
  • Waiba, Kaman Singh
    British chartered accountants born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Cranford Drive, Hayes, Middx, UB3 4LE

      IIF 26
  • Mr Kaman Singh Waiba
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kaman Singh Waiba
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 41

    • Kaman & Co Vista Centre, 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 42
child relation
Offspring entities and appointments 20
  • 1
    AAMA IMPEX LIMITED
    08600371
    Kaman & Co, 50 Salisbury Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2018-05-05
    IIF 22 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-07-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2016-05-09 ~ 2018-05-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control → OE
  • 2
    APEX BUSINESS CONSULTANCY LIMITED
    08588833
    Kaman & Co, 50 Salisbury Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2018-05-05
    IIF 13 - Director → ME
    2013-06-28 ~ 2014-02-01
    IIF 21 - Director → ME
  • 3
    ATHENA IMPEX LIMITED
    07592043
    4385, 07592043 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ 2012-04-06
    IIF 8 - Director → ME
    2011-04-05 ~ 2012-04-06
    IIF 2 - Secretary → ME
  • 4
    GURKHA KITCHEN LTD
    05539665
    70 Parchment Street, Winchester, Hampshire, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2005-08-20 ~ 2006-03-01
    IIF 6 - Director → ME
    2005-08-20 ~ 2007-01-21
    IIF 1 - Secretary → ME
  • 5
    GURKHA LINKS LIMITED
    14103138
    Vista Centre, 50 Salisbury Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    GURKHA RUM LIMITED
    07579263
    Kaman & Co, 50 Salisbury Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2018-05-05
    IIF 11 - Director → ME
    Person with significant control
    2017-03-18 ~ 2018-05-05
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    KAMAN PROFESSIONAL SERVICES LTD
    06757345
    50 Salisbury Road, Hounslow
    Active Corporate (2 parents)
    Officer
    2008-11-25 ~ now
    IIF 10 - Director → ME
    2008-11-25 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    KHUKURI RUM UK LIMITED
    07588735
    Kaman And Co, 50 Salisbury Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2018-05-05
    IIF 19 - Director → ME
    Person with significant control
    2017-02-19 ~ 2018-05-05
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON HOMES PVT LIMITED
    13020276
    72 Pinkwell Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    MARUTI BUSINESS SERVICES LTD - now
    FELTHAM FOOD AND WINES LIMITED
    - 2014-01-20 07907567
    11 Kingsley Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2013-02-01
    IIF 17 - Director → ME
  • 11
    MAS & CO LIMITED
    08870566
    Kaman And Co, 50 Salisbury Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    MOMO CHOWMEIN LIMITED
    15254623
    72 Pinkwell Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    NISHKAM PROPERTIES LIMITED
    15256214
    72 Pinkwell Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    ONLINEGIFT2NEPAL LIMITED
    11175180
    Cnblink Lt, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ 2019-01-29
    IIF 26 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-29
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PRIME FINANCIAL ADVISORS LIMITED
    08709889
    Kaman And Co, 50 Salisbury Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ 2018-05-10
    IIF 25 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-05-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
  • 16
    REGAL BUSINESS SERVICES UK LTD
    - now 10413278
    BUILDERS SHOP LIMITED
    - 2017-03-17 10413278
    72 Pinkwell Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    RIDHI PVT LIMITED
    09004027
    Kaman & Co Vista Centre, 50 Salisbury Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    STEEL EXPO LTD
    08824959
    Kaman & Co, Vista Centre, 50 Salisbury Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 19
    TAMANG SAMAJ UK LTD
    05851255
    37 Dehavilland Close, Northolt, England
    Active Corporate (16 parents)
    Officer
    2006-07-16 ~ 2008-02-01
    IIF 5 - Director → ME
    2008-10-01 ~ 2012-06-03
    IIF 7 - Director → ME
    2006-06-20 ~ 2008-02-01
    IIF 4 - Secretary → ME
  • 20
    UMBRELLA COMPANY PAYROLL LIMITED
    10746858
    124 Cranford Drive, Hayes, Middx
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ 2018-07-01
    IIF 12 - Director → ME
    Person with significant control
    2017-04-28 ~ 2018-06-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.