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.
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Nagha, Kulvinder
Nagha, Kulvinder
British property developer born in April 1969Resident in England
Registered addresses and corresponding companiesNagha, Kulvinder
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
56, Keats Way, West Drayton, UB7 9DU, England
Nagha, Kulvinder
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesNagha, Kulvinder
British property developer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesKulvinder Nagha
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 12 56, Keats Way, West Drayton, UB7 9DU, England
Mrs Kulvinder Nagha
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Keats Way, West Drayton, United KingdomDissolved Corporate (2 parents)Officer
2018-01-22 ~ dissolvedIIF 4 - Director → ME - 2 56 Keats Way, West Drayton, EnglandDissolved Corporate (2 parents)Officer 2018-01-22 ~ dissolvedIIF 2 - Director → ME
- 3 56 Keats Way, West Drayton, EnglandDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 3 - Director → ME
- 4 56 Keats Way, West Drayton, EnglandDissolved Corporate (2 parents)Officer 2018-02-22 ~ dissolvedIIF 5 - Director → ME
- 5 9a High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-19,381 GBP2023-06-30Officer 2018-06-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 9a High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-356,490 GBP2023-06-30Officer 2018-06-07 ~ nowIIF 10 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 43 Frederick Street, Birmingham, United KingdomReceiver Action Corporate (3 parents)Equity (Company account)2,232,679 GBP2023-03-31Officer 2017-03-28 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ 2021-05-18IIF 8 - Director → MEPerson with significant control 2021-04-26 ~ 2021-05-18IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SHILLINGS YARD MANAGEMENT COMPANY LIMITED - 2016-06-21 Wilkin Chpamn Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,611 GBP2016-11-30Officer 2017-03-30 ~ 2018-12-31IIF 7 - Director → ME
- 3
KITCHENS NETWORK LIMITED
- nowEPOCH PROPERTIES LIMITED - 2020-06-29 The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-04-25 ~ 2020-06-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-327,465 GBP2021-11-30Officer 2019-10-01 ~ 2022-10-21IIF 9 - Director → MEPerson with significant control 2019-10-01 ~ 2022-10-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5
SOUTH GODSTONE LAND LTD
- nowCAM GODSTONE LIMITED - 2018-12-11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)600,002 GBP2024-03-31Officer 2018-01-19 ~ 2019-11-06IIF 1 - Director → ME
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