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.
Ghai, Kamal Kumar
- British born in July 1989
Ghai, Kamal Kumar
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 1 IIF 21 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 3117-119, The Broadway, Southall, UB1 1LW, England
IIF 42, Barge Drive, Southall, UB2 4FH, England
IIF 52, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 632, King Street, Southall, UB2 4DB, England
IIF 7F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 8G35, Unit 3, Triangle Centre, 399, Uxbridge Road, Southall, UB1 3EJ, England
IIF 9G35, Unit 3 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
IIF 10Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 11G35, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, Uxbridge, UB1 3EJ, United Kingdom
IIF 12
- British born in July 1989
Mr Kamal Kumar Ghai
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 13 IIF 14 IIF 151 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 16117-119, The Broadway, Southall, UB1 1LW, England
IIF 172, Barge Drive, Southall, UB2 4FH, England
IIF 182, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 1932, King Street, Southall, UB2 4DB, England
IIF 20F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 21Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 22
- 1
AUTO MOTORS HUB LTD
17072302117-119 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2RAYNERS ESTATES LIMITED - 2018-05-17RAYNERS SURGERY LTD - 2014-11-061 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3VALIANT CHASE ESTATES LTD - 2018-02-26F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (6 parents)Officer2020-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4
GHAI & CO. LIMITED
045908801 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (9 parents)Officer2018-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
GHAI PROPERTIES LIMITED
121901581 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
GHAI REAL ESTATES LIMITED
1239768710 Sutton Way, Hounslow, EnglandActive Corporate (3 parents)Officer2020-01-10 ~ 2023-03-03IIF 2 - Director → MEPerson with significant control2020-01-10 ~ 2023-03-03IIF 15 - Ownership of shares – 75% or more → OE - 7
GHAI TRADING LIMITED
125457142 Barge Drive, Southall, United KingdomActive Corporate (2 parents)Officer2020-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
PBKN LTD
135118921 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)Officer2021-07-29 ~ 2021-09-20IIF 12 - Director → ME - 9
POINT WEST DEVELOPMENT LIMITED
1481524432 King Street, Southall, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
SHAMILAR PROPERTY LIMITED
126326082 Barge Drive, Southall, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
SPURFOODS LTD
135018061 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-07-29 ~ 2021-09-20IIF 10 - Director → ME - 12
UNITED PROPERTY 2001 LIMITED
04282536Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2020-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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