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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

Kharaud, Gian

    Related profiles found in government register
  • Kharaud, Gian
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kharaud, Gian
    British property developer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Chapel, The Green, Lower Boddington, NN11 6YE, England

      IIF 6
  • Kharaud, Gian Singh
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kharaud, Gian Singh
    British

    Registered addresses and corresponding companies
  • Mr Gian Kharaud
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gian Singh Kharaud
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 42

    • 1, Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, TW3 3TT

      IIF 43

    • 12, 12 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom

      IIF 44
  • Mr Gian Singh Kharaud
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ferry Quays, Ferry Lane, Brentford, TW8 0AT, United Kingdom

      IIF 45
  • Gian Singh Kharaud
    British born in February 1956

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 46
  • Mr Gian Singh Kharaud
    Indian born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Chapel, The Green, Lower Boddington, NN11 6YE, England

      IIF 47
  • Giansingh Kharaud
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 31
  • 1
    A K S REAL ESTATE LIMITED
    03375755
    The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AKS HOMES LIMITED
    04780342
    C/o Old Chapel, The Green, Lower Boddington, England
    Dissolved Corporate (7 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 2 - Director → ME
    2003-06-17 ~ 2003-10-17
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    AKS INVESTMENTS LIMITED
    - now 04281440
    FOLDVEND LIMITED
    - 2001-11-21 04281440
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (5 parents)
    Officer
    2001-09-21 ~ 2011-12-09
    IIF 28 - Director → ME
    2017-10-18 ~ now
    IIF 4 - Director → ME
    2001-09-21 ~ 2002-09-30
    IIF 33 - Secretary → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAIKAL TRADING LIMITED
    OE019028
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-04 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 5
    BAIKEL TRADING LIMITED
    12801161
    12 12 Chestnut Avenue, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAR ROUGE LTD
    06926462
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (2 parents)
    Officer
    2009-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    BELLVIEW COURT MANAGEMENT LIMITED
    05596066
    Unit 1 Bellview Court 183 Hanworth Road, Hounslow, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-10-18 ~ 2008-04-18
    IIF 17 - Director → ME
  • 8
    BRIDGE ROAD REAL ESTATE LIMITED
    04725223
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (8 parents)
    Officer
    2011-12-09 ~ 2012-10-12
    IIF 27 - Director → ME
    2003-04-07 ~ 2011-12-09
    IIF 8 - Director → ME
  • 9
    DENESTOCK LIMITED
    04917447
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    FUTUREDALE LTD
    04857760
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 20 - Director → ME
    2003-09-08 ~ 2004-04-20
    IIF 15 - Director → ME
  • 11
    G A K LIMITED
    05845749
    Office 17 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2006-06-14 ~ 2021-02-18
    IIF 10 - Director → ME
    2006-06-14 ~ 2007-03-19
    IIF 32 - Secretary → ME
  • 12
    GOLDEN CROSS (HAYES) LIMITED
    05483370
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-16 ~ 2005-11-28
    IIF 16 - Director → ME
  • 13
    GSK FILMS LTD
    10274383
    C/o Old Chapel, The Green, Lower Boddington, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-07-12 ~ 2018-03-14
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    H C REAL ESTATE LIMITED
    03855093
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (6 parents)
    Officer
    1999-11-08 ~ now
    IIF 3 - Director → ME
  • 15
    ILOVE ENTERTAINMENTS LTD
    07187994
    Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 16
    INCREDIBLE INDIA RESTAURANTS LTD
    13730010
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    K S HOMES & DEVELOPMENTS LTD
    - now 13299610
    HOOK RISE PROP LTD - 2021-04-13
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2024-09-13
    IIF 6 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-09-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-06 ~ 2022-04-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LADLEGOLD LIMITED
    01652621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-14 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 19
    LANCASTER CLOSE MANAGEMENT LIMITED
    04361836
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Active Corporate (10 parents)
    Officer
    2002-01-28 ~ 2010-10-05
    IIF 11 - Director → ME
  • 20
    LANDSDEAN LIMITED
    03790924
    The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-18 ~ 2011-12-09
    IIF 14 - Director → ME
    1999-06-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    LAYOR PROPERTY LIMITED
    06227318
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 19 - Director → ME
    2007-04-25 ~ 2009-07-28
    IIF 37 - Secretary → ME
  • 22
    MAYDEK LIMITED
    07353735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-20 during the appointment or period of control
    Dissolved on 2016-04-06 during the appointment or period of control
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 23
    OSTERLEY PARK HOTEL LTD
    09793656 10998120
    764 Osterley Park Hotel Greatwest Road, Isleworth
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 24
    PALACE VIEW (HAMPTON COURT) MANAGEMENT LIMITED
    06289625
    137 137 Newhall Street, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-22 ~ 2008-02-13
    IIF 35 - Secretary → ME
  • 25
    PASCHAN LIMITED
    06839543
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    RNG ASSOCIATES LTD
    07187800
    Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2011-03-01
    IIF 21 - Director → ME
  • 27
    ROUGE RECORDINGS LTD
    06574443
    1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 28
    S.J. ESTATES LIMITED
    05052074
    Bantvilla, Pine Way, Southampton, England
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ 2013-09-03
    IIF 9 - Director → ME
  • 29
    TILE N STONE LIMITED
    06600544
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 30
    TYCOON (SUDBURY) LIMITED
    05483373
    Hampden House, Monument Park, Chalgrove, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-16 ~ 2006-05-25
    IIF 7 - Director → ME
  • 31
    WYVERN HOUSE PROPERTIES LIMITED
    - now 06933728
    WYVERM HOUSE PROPERTIES LIMITED
    - 2009-06-30 06933728
    Bantvilla, Pine Way, Southampton, England
    Active Corporate (5 parents)
    Officer
    2009-06-15 ~ 2013-09-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.