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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

Mr Sumeet Ghaie

    Related profiles found in government register
  • Mr Sumeet Ghaie
    British born in October 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Lower Captain Street, Coleraine, BT51 3DT

      IIF 1
  • Ghaie, Sumeet Raju
    British born in October 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Tullybeg Avenue, Coleraine, County Londonderry, BT51 3NG, Northern Ireland

      IIF 2
  • Ghaie, Sumeet Raju
    British director born in October 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Lower Captain Street, Coleraine, BT51 3DT, United Kingdom

      IIF 3
  • Ghaie, Sumeet
    British born in October 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130, Mountsandel Road, Coleraine, BT52 1TA, Northern Ireland

      IIF 4
  • Ghaie, Sumeet Raju

    Registered addresses and corresponding companies
    • 1 Tullybeg Avenue, Coleraine, L'derry, BT51 3NG

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ORIENTAL DEVELOPMENTS LIMITED
    - now NI040478 NI656515
    GREYTHORN CONTRACTORS LIMITED
    - 2001-05-14 NI040478
    1 Tullybeg Avenue, Coleraine
    Active Corporate (5 parents)
    Officer
    2001-03-27 ~ now
    IIF 5 - Secretary → ME
  • 2
    SHORROCK LANE RTM COMPANY LTD
    10079777
    49b Broughton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SONIKA GHAIE LIMITED
    08057513
    67a Albert Road West, Bolton, England
    Active Corporate (2 parents)
    Officer
    2016-03-25 ~ now
    IIF 2 - Director → ME
  • 4
    WATERSIDE WAREHOUSE LTD
    NI046019
    10 Lower Captain Street, Coleraine
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.