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.
Whaid, Kulvinder Singh
- 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 1 IIF 2 IIF 3Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 4Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 5Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom
IIF 65-7, Station Road, Longfield, DA3 7QD, England
IIF 7
- 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 8
- 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 9
- 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 12
- 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 13 IIF 14Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 15Mbs House, 80, Eddington Lane, Herne Bay, Kent, CT6 5TR
IIF 16 IIF 17Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 185-7, Station Road, Longfield, DA3 7QD, England
IIF 19
- 1Sarena House, Bredgar Road, Gillingham, KentDissolved Corporate (1 parent)Officer2013-01-28 ~ dissolvedIIF 8 - Director → ME
- 2Sarena House, Bredgar Road, Gillingham, EnglandDissolved Corporate (3 parents)Officer2014-01-16 ~ dissolvedIIF 9 - 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 1 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - 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 2 - 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 7 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 4 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 3 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 11 - 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 10 - Director → ME
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