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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Whaid, Jasvinder Raj
Whaid, Jasvinder Raj
British born in March 1984Resident in England
Registered addresses and corresponding companiesWhaid, Jasvinder Raj
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4
Copperfield Round Street, Sole Street, Cobham, Gravesend, DA13 9BA, England
Whaid, Jaswinder Raj
British born in March 1984Resident in England
Registered addresses and corresponding companiesMr Jasvinder Raj Whaid
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7 80, Eddington Lane, Herne Bay, CT6 5TR, United Kingdom
Mr Jaswinder Raj Whaid
British born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 Sarena House, Bredgar Road, Gillingham, EnglandDissolved Corporate (3 parents)Officer
2013-09-18 ~ dissolvedIIF 4 - Director → ME - 2 80 Eddington Lane, Herne Bay, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)241,937 GBP2024-06-30Officer 2015-06-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 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 5 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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 3 - Director → ME
- 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 2005-08-08 ~ nowIIF 2 - Director → ME
- 6 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 6 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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