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 Kunwarjeet Singh
- British born in November 1986
Mr Kunwarjeet Singh
Resident in England
Registered addresses and corresponding companies1, Queen Street, Chatham, ME4 4LU, England
IIF 11, Queen Street, Chatham, ME4 4LU, United Kingdom
IIF 237, High Street, Chatham, Kent, ME4 4EN, England
IIF 349, Northbourne Road, Gillingham, ME8 6QH, England
IIF 4 IIF 596, Lanes Avenue, Northfleet, Gravesend, DA11 7HS, England
IIF 6334, Green Lane, London, SE9 3TH, England
IIF 7Unit B5, Manor Way, Swanscombe, Kent, DA10 0PP, United Kingdom
IIF 8Veka Building, Manor Way, Greenhithe, Swanscombe, DA10 0LL, England
IIF 9
- British born in November 1986
Singh, Kunwarjeet
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1986
Singh, Kunwarjeet
Resident in England
Registered addresses and corresponding companies49, Northbourne Road, Gillingham, ME8 6QH, England
IIF 12
- British company director born in November 1986
Singh, Kunwarjeet
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Singh, Kunwarjeet
Resident in England
Registered addresses and corresponding companies - British hgv born in November 1986
Singh, Kunwarjeet
Resident in England
Registered addresses and corresponding companies1, Queen Street, Chatham, ME4 4LU, United Kingdom
IIF 19
- Indian born in November 1986
Kunwarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Maidstone Road, Chatham, Kent, ME4 6DG, United Kingdom
IIF 20
- Indian director born in November 1986
Singh, Kunwarjeet
Resident in United Kingdom
Registered addresses and corresponding companies64, Maidstone Road, Chatham, Kent, ME4 6DG, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Singh, Kunwarjeet
1, Queen Street, Chatham, ME4 4LU, United Kingdom
IIF 22
- 1
NIHANG PLANT HIRE LTD LTD
- 2023-11-13 1525763949 Northbourne Road, Gillingham, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Due to be dissolved on 2022-09-10 during the appointment or period of controlGILL TRANSPORT LTD
- 2017-11-24 10491500Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedIIF 19 - Director → ME2016-11-22 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 3
GILL READY MIX LIMITED
110777881 Queen Street, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 14 - Director → ME - 4
M25 HAULAGE LIMITED
1481176837 High Street, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ 2023-08-31IIF 17 - Director → MEPerson with significant control2023-08-30 ~ 2023-09-01IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
M8 HAULAGE LTD
1335215764 Maidstone Road, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
NIHANG CONSTRUCTION LTD
1473390549 Northbourne Road, Gillingham, EnglandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
NIHANG LTD
09616605Veka Building Manor Way, Greenhithe, Swanscombe, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ 2020-09-28IIF 13 - Director → ME2020-10-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-09-28IIF 1 - Ownership of shares – 75% or more → OE - 8
NIHANG PROPERTIES LTD
1707542696 Lanes Avenue, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9334 Green Lane, London, EnglandDissolved Corporate (3 parents)Officer2022-03-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10Unit B5, Manor Way, Swanscombe, Kent, United KingdomDissolved Corporate (1 parent)Officer2023-01-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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