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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghai, Sant Ram

    Related profiles found in government register
  • Ghai, Sant Ram
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

      IIF 1

    • 36 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England

      IIF 2

    • 36, The Drive, Uxbridge, UB10 8AG, England

      IIF 3

    • Star House, Star Road, Uxbridge, Middlesex, UB10 0QH, United Kingdom

      IIF 4

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 5 IIF 6 IIF 7
  • Ghai, Sant Ram
    British businessman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 14

    • 36, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England

      IIF 15

    • 4th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England

      IIF 16 IIF 17
  • Ghai, Sant Ram
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom

      IIF 18
  • Ghai, Sant Ram
    British manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom

      IIF 19
  • Ghai, Sant Ram
    British director born in October 1966

    Resident in Gbr

    Registered addresses and corresponding companies

    • 60-66, The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom

      IIF 20
  • Mr Sant Ram Ghai
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sant Ram Ghai
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    1st Floor 44/50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,403,317 GBP2024-07-31
    Officer
    2015-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Ist Floor, 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    5,510,808 GBP2024-08-31
    Officer
    2006-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, 44-50 The Broadway, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,106,678 GBP2024-09-30
    Officer
    2006-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    29,343 GBP2024-04-30
    Officer
    2003-10-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    60-66 The Broadway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 8
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 9
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    777,029 GBP2024-09-30
    Officer
    2006-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    424,916 GBP2024-12-31
    Officer
    2006-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    116,742 GBP2024-09-30
    Officer
    2012-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1,865,100 GBP2024-01-31
    Officer
    2014-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,325,379 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 14
    10 Dorchester Waye, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 20 - Director → ME
  • 15
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,164 GBP2024-05-31
    Officer
    2017-05-04 ~ 2018-09-03
    IIF 2 - Director → ME
    Person with significant control
    2017-05-04 ~ 2018-09-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,602,200 GBP2024-12-31
    Officer
    2002-11-20 ~ 2018-06-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 24 - Has significant influence or control → OE
  • 3
    The Lodge, Bracknell Road, Bagshot, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -509,946 GBP2024-03-31
    Officer
    2013-03-14 ~ 2019-07-12
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-12
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MONGAS INVESTMENTS LIMITED - 2018-11-30
    GHAI BROS LIMITED - 2018-04-25
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    21,595 GBP2024-02-28
    Officer
    2002-04-30 ~ 2016-11-15
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 21 - Has significant influence or control → OE
  • 5
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-07-31
    Officer
    2013-04-12 ~ 2014-10-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.