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

Mr Sheetal Ghai

    Related profiles found in government register
  • Mr Sheetal Ghai
    American born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 1

    • Suite 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 2

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 3
  • Ghai, Sheetal
    American accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 199, Marsh Road, Pinner, Middlesex, HA5 5NE, England

      IIF 4
  • Ghai, Sheetal
    American accountant born in December 1954

    Resident in Usa

    Registered addresses and corresponding companies

    • 3111, Centennial Lane, Highland Park, Il, 60035, Usa

      IIF 5
  • Ghai, Sheetal
    American accountant born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • Medallion House, Fulton Road, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 6
  • Ghai, Sheetal
    American director born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 36, Daymer Gardens, Pinner, Middlesex, HA5 2HP, United Kingdom

      IIF 7
  • Ghai, Sheetal
    American finance manager born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP

      IIF 8
  • Ghai, Sheetal
    American managing director born in December 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP

      IIF 9
  • Ghai, Sheetal
    American accountant

    Registered addresses and corresponding companies

    • 3111, Centennial Lane, Highland Park, Il, 60035, Usa

      IIF 10
  • Ghai, Sheetal
    American finance manager

    Registered addresses and corresponding companies

    • 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    CMYKA LIMITED - 2008-03-28
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Suite 203 Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,461 GBP2018-08-31
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,848 GBP2017-05-31
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KERBSOUND LIMITED - 1995-03-01
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    294,237 GBP2015-06-30
    Officer
    1995-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    MEDALLION UK PLC - 2007-08-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 8 - Director → ME
    2003-04-24 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 4
  • 1
    118-120 Kenton Road, Harrow, Middlesex
    ADMINISTRATION ORDER Corporate (4 parents)
    Officer
    2001-08-10 ~ 2002-07-31
    IIF 9 - Director → ME
  • 2
    Suite 203 Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,461 GBP2018-08-31
    Officer
    2018-06-29 ~ 2019-10-01
    IIF 4 - Director → ME
  • 3
    TASTEFUL DESIGNS LIMITED - 2012-05-03
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,696 GBP2018-09-30
    Officer
    2009-11-16 ~ 2012-05-17
    IIF 7 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KERBSOUND LIMITED - 1995-03-01
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    294,237 GBP2015-06-30
    Officer
    1995-02-17 ~ 2015-11-27
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.