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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Mr Kamal Kumar Ghai
Mr Kamal Kumar Ghai
Indian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 5 2, Barge Drive, Southall, UB2 4FH, England
IIF 6 2, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 7 32, King Street, Southall, UB2 4DB, England
IIF 8 F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 9 Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
Ghai, Kamal Kumar
Indian company director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 12 2, Barge Drive, Southall, UB2 4FH, England
IIF 13 2, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 14 32, King Street, Southall, UB2 4DB, England
IIF 15 F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 16 G35, Unit 3, Triangle Centre, 399, Uxbridge Road, Southall, UB1 3EJ, England
IIF 17 G35, Unit 3 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
IIF 18 Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 19 G35, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, Uxbridge, UB1 3EJ, United Kingdom
Ghai, Kamal Kumar
Indian director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 20 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
- 1
BERKELEY REALTY LIMITED
- nowRAYNERS ESTATES LIMITED - 2018-05-17RAYNERS SURGERY LTD - 2014-11-06 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (1 parent)Equity (Company account)827,325 GBP2023-12-31Officer
2021-04-26 ~ nowIIF 16 - director → MEPerson with significant control 2022-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
CAPATHON ESTATES LTD
- nowVALIANT CHASE ESTATES LTD - 2018-02-26 F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomCorporate (1 parent)Equity (Company account)63,802 GBP2023-03-31Officer 2020-08-24 ~ nowIIF 15 - director → MEPerson with significant control 2020-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)2,582,215 GBP2023-12-31Officer 2018-06-19 ~ nowIIF 20 - director → MEPerson with significant control 2018-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (1 parent)Equity (Company account)116,637 GBP2023-12-31Officer 2019-09-05 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 2 Barge Drive, Southall, United KingdomCorporate (2 parents)Equity (Company account)-127,846 GBP2023-04-30Officer 2020-04-03 ~ nowIIF 13 - director → MEPerson with significant control 2020-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 32 King Street, Southall, EnglandCorporate (1 parent)Officer 2023-04-19 ~ nowIIF 14 - director → MEPerson with significant control 2023-04-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 2 Barge Drive, Southall, EnglandCorporate (1 parent)Equity (Company account)-7,605 GBP2023-05-31Officer 2020-05-29 ~ nowIIF 12 - director → MEPerson with significant control 2020-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Boundary House, Cricket Field Road, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)482,536 GBP2023-06-30Officer 2020-07-07 ~ nowIIF 18 - director → MEPerson with significant control 2020-07-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 10 Sutton Way, Hounslow, EnglandCorporate (1 parent)Equity (Company account)58,879 GBP2023-12-31Officer 2020-01-10 ~ 2023-03-03IIF 11 - director → MEPerson with significant control 2020-01-10 ~ 2023-03-03IIF 3 - Ownership of shares – 75% or more → OE
- 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandCorporate (1 parent)Equity (Company account)1,893 GBP2023-07-31Officer 2021-07-29 ~ 2021-09-20IIF 19 - director → ME
- 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)4,101 GBP2023-07-31Officer 2021-07-29 ~ 2021-09-20IIF 17 - director → ME
