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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 Gian Kharaud

    Related profiles found in government register
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • Kharaud, Gian
    British born in February 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16
  • Kharaud, Gian Singh
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 17 IIF 18 IIF 19

    • 18, Ormond Crescent, Hampton, Middlesex, TW12 2TH, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22
  • Kharaud, Gian Singh
    British businessman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 23
  • Kharaud, Gian Singh
    British company director born in February 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 27
  • Kharaud, Gian Singh
    British development born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 28 IIF 29
  • Kharaud, Gian Singh
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 30 IIF 31 IIF 32

    • 18, Ormond Crescent, Hampton, Middlesex, TW12 2TH, United Kingdom

      IIF 33

    • 764 Osterley Park Hotel, Greatwest Road, Isleworth, TW7 5NA, United Kingdom

      IIF 34

    • 88, Wood Street, London, EC2V 7QF

      IIF 35

    • Office 17, Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, OX44 7RW

      IIF 36
  • Kharaud, Gian Singh
    British property developer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 37

    • Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF

      IIF 38

    • Office 17, Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, OX44 7RW

      IIF 39
  • 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 40
  • Kharaud, Gian Singh
    British

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 41 IIF 42
  • Kharaud, Gian Singh
    British developer

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 43
  • Kharaud, Gian Singh
    British development

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 44
  • Kharaud, Gian Singh
    British director

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 45 IIF 46
  • Kharaud, Gian Singh
    British property developer

    Registered addresses and corresponding companies

    • 18 Ormond Crescent, Hampton, Middlesex, TW12 2TH

      IIF 47 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 29 - 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 14 - Director → ME
    2003-06-17 ~ 2003-10-17
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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
    2017-10-18 ~ now
    IIF 12 - Director → ME
    2001-09-21 ~ 2011-12-09
    IIF 39 - Director → ME
    2001-09-21 ~ 2002-09-30
    IIF 48 - Secretary → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 1 - 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 16 - 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 22 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 18 - 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 36 - Director → ME
    2003-04-07 ~ 2011-12-09
    IIF 25 - 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 47 - 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 19 - Director → ME
    2003-09-08 ~ 2004-04-20
    IIF 17 - 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 27 - Director → ME
    2006-06-14 ~ 2007-03-19
    IIF 43 - 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 26 - Director → ME
  • 13
    GSK FILMS LTD
    10274383
    C/o Old Chapel, The Green, Lower Boddington, England
    Active Corporate (1 parent)
    Officer
    2016-07-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-07-12 ~ 2018-03-14
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → 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 11 - 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 20 - Director → ME
  • 16
    INCREDIBLE INDIA RESTAURANTS LTD
    13730010
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2021-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → 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 15 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-09-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-06 ~ 2022-04-06
    IIF 8 - 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 35 - 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 37 - 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 28 - Director → ME
    1999-06-18 ~ dissolved
    IIF 44 - 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 32 - Director → ME
    2007-04-25 ~ 2009-07-28
    IIF 46 - 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 38 - 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 34 - 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 42 - 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 41 - 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 33 - Director → ME
  • 27
    ROUGE RECORDINGS LTD
    06574443
    1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    S.J. ESTATES LIMITED
    05052074
    Bantvilla, Pine Way, Southampton, England
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ 2013-09-03
    IIF 30 - 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 31 - 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 24 - 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 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.