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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

Basi, Kuldip Kaur

    Related profiles found in government register
  • Basi, Kuldip Kaur
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19 Barleymow Close, Chatham, Kent, ME5 8JZ

      IIF 1 IIF 2
    • 41, Barleymow Close, Chatham, Kent, ME5 8JZ, England

      IIF 3
    • Msd Warehouse, 31 Second Avenue, Chatham, Kent, ME4 5AU

      IIF 4
  • Ms Kuldip Kaur Basi
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2 The Offices 53, King Street, Manchester, M2 4LQ

      IIF 5
  • Basi, Kuldip
    British born in July 1969

    Registered addresses and corresponding companies
    • 104 Dale Street, Chatham, Kent, ME4 6QH

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DRUMYARD LIMITED
    02715540
    31 Second Avenue, Second Avenue Industrial Estate, Chatham, Kent
    Active Corporate (9 parents)
    Officer
    1994-03-01 ~ 1997-05-18
    IIF 6 - Director → ME
  • 2
    MEDWAY SOFT DRINKS LIMITED
    02834516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    Suite 2 The Offices 53 King Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    1995-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    MSD CASH & CARRY PLC
    03029363
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-12
    Commencement of winding up on 2012-01-16
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    1995-03-08 ~ 1996-09-01
    IIF 1 - Director → ME
    1997-01-15 ~ 2011-03-09
    IIF 2 - Director → ME
  • 4
    MSD WHOLESALE LIMITED
    07915617
    Msd Warehouse, 31 Second Avenue, Chatham, Kent
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ 2024-01-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.