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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 Shiv Kumar Ghai

    Related profiles found in government register
  • Mr Shiv Kumar Ghai
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ghai, Shiv Kumar
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 5 IIF 6
    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 7
  • Ghai, Shiv Kumar
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 8
  • Ghai, Shiv Kumar
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CARECALL LIMITED
    04780931 12836928
    12 Helmet Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    CARECALL SERVICES LIMITED
    12836928 04780931
    12 Helmet Row, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    HARMONY CARE SERVICES LTD.
    09882741 06514557
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    INTERLINKS FASHIONS LIMITED
    01383359
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-03) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ROMAN WHARF LIMITED
    08814503
    12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE

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