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 Rattan Chand Ghaie
Mr Rattan Chand Ghaie
British born in August 1943Resident in Northern Ireland
Registered addresses and corresponding companiesMr Rattan Chand Ghaie
British born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
1 Tullybeg Avenue, Coleraine, BT51 3DT
Ghaie, Rattan Chand
British director born in August 1943Resident in Northern Ireland
Registered addresses and corresponding companiesGhaie, Rattan Chand
British director born in August 1943Resident in United Kingdom
Registered addresses and corresponding companiesGhaie, Rattan Chand
British wholesale clothing born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Tullybeg Avenue, Coleraine, Co Londonderry, BT51 3NG
Ghaie, Rattan Chand
British wholesaler born in August 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Tullybeg Avenue, Coleraine, BT51 3NG
- 1 10 Lower Captain Street, Coleraine, Co LondonderryCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer
1982-10-18 ~ nowIIF 9 - director → ME - 2 1 Tullybeg Avenue, Coleraine, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2018-10-19 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3GREYTHORN CONTRACTORS LIMITED - 2001-05-14 1 Tullybeg Avenue, ColeraineCorporate (3 parents)Equity (Company account)1,174,772 GBP2023-06-30Officer 2001-05-11 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 67a Albert Road West, Bolton, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-23 ~ nowIIF 5 - director → ME
- 5 49b Broughton Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2016-03-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 41 Chester Street, Flint, ClwydDissolved corporate (2 parents)Equity (Company account)-178 GBP2019-02-28Officer 2008-02-25 ~ 2009-05-21IIF 8 - director → ME
- 2GREYTHORN CONTRACTORS LIMITED - 2001-05-14 1 Tullybeg Avenue, ColeraineCorporate (3 parents)Equity (Company account)1,174,772 GBP2023-06-30Person with significant control 2016-04-06 ~ 2017-05-23IIF 1 - Has significant influence or control → OE
