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
Whaid, Kulvinder Singh
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
M B S House, 80 Eddington Lane, Herne Bay, CT6 5TR, England
IIF 4 Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 5 Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 6 Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom
IIF 7 5-7, Station Road, Longfield, DA3 7QD, England
Whaid, Kulvinder Singh
British builders merchant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Copperfield, Round Street, Sole Street, Cobham, Gravesend, Kent, DA13 9BA, England
Whaid, Kulvinder Singh
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Sarena House, Bredgar Road, Gillingham, ME8 6PL, England
Whaid, Kulvinder Singh
British property developer born in July 1964Resident in England
Registered addresses and corresponding companiesWhaid, Kulvinder Singh
British born in July 1944Resident in England
Registered addresses and corresponding companies
IIF 12 Mbs House, 80, Eddington Lane, Herne Bay, Kent, CT6 5TR, England
Mr Kulvinder Singh Whaid
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 M B S House, 80 Eddington Lane, Herne Bay, CT6 5TR, England
IIF 15 Mbs House, 80 Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
IIF 16 IIF 17 Mbs House, 80, Eddington Lane, Herne Bay, Kent, CT6 5TR
IIF 18 Mbs House, 80 Eddington Lane, Herne Bay, Kent, CT6 5TR, England
IIF 19 5-7, Station Road, Longfield, DA3 7QD, England
- 1 Sarena House, Bredgar Road, Gillingham, KentDissolved Corporate (1 parent)Officer
2013-01-28 ~ dissolvedIIF 8 - Director → ME - 2 Sarena House, Bredgar Road, Gillingham, EnglandDissolved Corporate (3 parents)Officer 2014-01-16 ~ dissolvedIIF 9 - Director → ME
- 3 M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (3 parents)Equity (Company account)-348 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-16 ~ 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
- 4 Mbs House, 80 Eddington Lane, Herne Bay, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,885,909 GBP2024-10-31Officer 2012-10-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Mbs House, 80 Eddington Lane, Herne Bay, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)295,306 GBP2024-10-31Officer 2016-01-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-05-13 ~ nowIIF 2 - Director → ME
- 7 5-7 Station Road, Longfield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-52,390 GBP2024-07-31Officer 2022-07-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-08 ~ 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
- 8 Mbs House, 80 Eddington Lane, Herne Bay, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,596 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 M B S House, 80 Eddington Lane, Herne Bay, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,234 GBP2024-10-31Officer 2021-10-07 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 Mbs House, 80 Eddington Lane, Herne Bay, KentActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,344,406 GBP2024-10-31Officer 2012-07-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Cherry House, 1c Purley Rise, Purley, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)19,457 GBP2023-06-01 ~ 2024-05-31Officer 2006-02-01 ~ 2015-02-01IIF 11 - Director → ME
- 2 Cherry House, 1c Purley Rise, Purley, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-771 GBP2023-06-01 ~ 2024-05-31Officer 2006-01-10 ~ 2015-02-01IIF 10 - Director → ME
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