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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

Mrs Ghai Sonia

    Related profiles found in government register
  • Mrs Ghai Sonia
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Markfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 1
  • Mrs Sonia Ghai
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Markfield Lane, Markfield, LE67 9PS, England

      IIF 2
  • Ghai, Sonia
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Markfield Lane, Markfield, Leicester, Leicestershire, LE67 9PS

      IIF 3

    • 200, Mark Lane, Markfield, LE67 9PS, United Kingdom

      IIF 4

    • 200, Marksfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 5
  • Ghai, Sonia
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Markfield Lane, Markfield, Leicestershire, LE67 9PS, England

      IIF 6
  • Ghai, Sonia
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ghai, Sonia
    British commercial director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sma House, 172 Birmingham Road, West Bromwich, B70 6QG, England

      IIF 12
  • Ghai, Sonia
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 13 IIF 14 IIF 15

    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, United Kingdom

      IIF 20

    • Tynefield Court, Blakeley Lane, Etwall, Derbyshire, DE65 6SJ, United Kingdom

      IIF 21

    • 200, Markfield Lane, Markfield, Leicestershire, LE67 9PS, England

      IIF 22 IIF 23
  • Ghai, Sonia
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Portland Road, Edgbaston, Birmingham, W Midlands, B16 9HN, England

      IIF 24

    • Tynefield Court, Egginton Road, Derby, DE65 6NQ, United Kingdom

      IIF 25

    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 26

    • 200, Markfield Lane, Leicester, LE67 9PS, United Kingdom

      IIF 27

    • 21, Dean Road, Leicester, Leicestershire, LE4 6GP, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 76, Western Road, Leicester, Leicestershire, LE3 0GB, United Kingdom

      IIF 31

    • 200, Markfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 32

    • 200, Markfield Lane, Markfield, Leicestershire, LE67 9PS, England

      IIF 33

    • Tangletree, 200 Markfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 34
  • Ghai, Sonia
    British director and company secretary born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tynefield Court & Mews, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 35
  • Ghai, Sonia
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 200, Markfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 36
  • Ghai, Sonia
    British retailer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tangletrees, 200 Markfield Lane, Newtown, Linford, Leicestershire, LE67 9PS

      IIF 37 IIF 38
  • Mrs Sonia Ghai
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hubert Close, Hubert Crescent, Bushey, WD23 3EX, England

      IIF 39 IIF 40

    • Tynefield Court & Mews, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 41

    • Tynefield Court Care Home, Egginton Road, Etwall, Derby, DE65 6NQ, United Kingdom

      IIF 42

    • Tynefield Court, Egginton Road, Derby, DE65 6NQ

      IIF 43

    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ

      IIF 44 IIF 45

    • Tynefield Court, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 46

    • Tynefield Court, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 47

    • Tynefield Court, Blakeley Lane, Etwall, Derbyshire, DE65 6SJ, United Kingdom

      IIF 48

    • 21, Dean Road, Leicester, LE4 6GP, England

      IIF 49 IIF 50 IIF 51

    • 21, Dean Road, Leicester, Leicestershire, LE4 6GP, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 200 Markfield Lane, Markfield Lane, Markfield, LE67 9PS, United Kingdom

      IIF 55
  • Ghai, Sonia
    British born in December 1967

    Resident in Leicestershire

    Registered addresses and corresponding companies

    • 76, Western Road, Leicester, Leicestershire, LE3 0GB, United Kingdom

      IIF 56
  • Ghai, Sonia
    British

    Registered addresses and corresponding companies

    • Tangletrees, 200 Markfield Lane, Newtown, Linford, Leicestershire, LE67 9PS

      IIF 57
  • Ghai, Sonia
    British retailer

    Registered addresses and corresponding companies

    • Tangletrees, 200 Markfield Lane, Newtown, Linford, Leicestershire, LE67 9PS

      IIF 58
  • Ghai, Sonia
    British secretary

    Registered addresses and corresponding companies

    • Tangletrees, 200 Markfield Lane, Newtown, Linford, Leicestershire, LE67 9PS

      IIF 59
  • Ghai, Sonia

    Registered addresses and corresponding companies

    • Tynefield Court & Mews, Egginton Road, Etwall, Derby, DE65 6NQ, England

      IIF 60

    • 76, Western Road, Leicester, Leicestershire, LE3 0GB, United Kingdom

      IIF 61 IIF 62

    • 200, Markfield Lane, Markfield, Leicestershire, LE67 9PS, England

      IIF 63
child relation
Offspring entities and appointments
Active 15
  • 1
    76 Western Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 31 - Director → ME
    2012-07-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,764 GBP2023-03-31
    Officer
    2021-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,998 GBP2018-06-30
    Officer
    1998-12-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    6 Hubert Close, Hubert Crescent, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,267 GBP2024-10-31
    Officer
    2020-10-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    200 Markfield Lane, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,631 GBP2021-09-30
    Officer
    2010-09-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    6 Hubert Close, Hubert Crescent, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    382,199 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    21 Dean Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,746 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    21 Dean Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,711 GBP2024-05-31
    Officer
    2012-05-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Tynefield Court Egginton Road, Etwall, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 13
    200 Markfield Lane, Markfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    200 Markfield Lane Markfield Lane, Markfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,061,988 GBP2024-02-28
    Officer
    2018-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    21 Dean Road Dean Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,424,144 GBP2024-12-31
    Officer
    2012-12-07 ~ now
    IIF 56 - Director → ME
    2012-12-07 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-14 ~ 2025-03-19
    IIF 17 - Director → ME
    Person with significant control
    2020-05-14 ~ 2025-03-19
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    M1 TRADING LIMITED - 2013-04-04
    7 Portland Road, Edgbaston, Birmingham, W Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ 2012-11-22
    IIF 24 - Director → ME
  • 3
    Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    -13,781 GBP2024-03-31
    Officer
    2014-10-02 ~ 2025-03-19
    IIF 35 - Director → ME
    2014-10-02 ~ 2025-03-19
    IIF 60 - Secretary → ME
    Person with significant control
    2017-01-09 ~ 2022-12-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-16 ~ 2025-03-19
    IIF 18 - Director → ME
  • 5
    Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,212 GBP2024-03-31
    Officer
    2015-06-18 ~ 2025-03-19
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tynefield Court, Egginton Road, Derby
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,425 GBP2024-03-31
    Officer
    2015-04-01 ~ 2025-03-19
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,389 GBP2024-03-31
    Officer
    2021-09-30 ~ 2025-03-19
    IIF 19 - Director → ME
  • 8
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65,467 GBP2024-03-31
    Officer
    2021-11-23 ~ 2025-03-19
    IIF 16 - Director → ME
  • 9
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    326,847 GBP2024-03-31
    Officer
    2021-09-08 ~ 2025-03-19
    IIF 14 - Director → ME
  • 10
    Tynefield Court Blakeley Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,005 GBP2024-03-31
    Officer
    2021-06-28 ~ 2025-03-19
    IIF 21 - Director → ME
    Person with significant control
    2021-06-28 ~ 2024-06-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LOCKSLEY CARE HOME LTD - 2016-08-09
    NORWOOD CARE HOME LIMITED - 2016-07-12
    Tynefield Court, Egginton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,457 GBP2024-03-31
    Officer
    2015-03-05 ~ 2016-04-06
    IIF 25 - Director → ME
  • 12
    ELM LODGE INVESTMENTS LIMITED - 2013-11-08
    WAKECO (367) LIMITED - 2008-05-19 02827788, 02932056, 03060775... (more)
    Tynfield Court Egginton Road, Etwall, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2012-12-03 ~ 2025-03-19
    IIF 22 - Director → ME
    2012-12-03 ~ 2025-03-19
    IIF 63 - Secretary → ME
  • 13
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-03 ~ 2025-03-19
    IIF 15 - Director → ME
  • 14
    EDEN LODGE CARE HOME LIMITED - 2016-11-28 12333199
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,181 GBP2024-03-31
    Officer
    2014-07-24 ~ 2014-08-01
    IIF 34 - Director → ME
  • 15
    Tynefield Court Egginton Road, Etwall, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    322,433 GBP2024-03-31
    Officer
    2011-08-01 ~ 2025-03-19
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-12-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,497,200 GBP2024-03-31
    Officer
    2005-12-13 ~ 2025-03-19
    IIF 38 - Director → ME
    2005-12-13 ~ 2025-03-19
    IIF 57 - Secretary → ME
  • 17
    SOUTHMOOR LODGE CARE LIMITED - 2016-03-24
    C/o Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    669,223 GBP2024-03-31
    Officer
    2014-01-03 ~ 2016-03-01
    IIF 6 - Director → ME
  • 18
    Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,016 GBP2024-03-31
    Officer
    2021-11-11 ~ 2025-03-19
    IIF 20 - Director → ME
  • 19
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    608,079 GBP2024-03-31
    Officer
    2015-04-12 ~ 2016-04-01
    IIF 33 - Director → ME
  • 20
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,754 GBP2024-03-31
    Officer
    2021-05-10 ~ 2025-03-19
    IIF 13 - Director → ME
  • 21
    Tynefield Court Egginton Road, Etwall, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    937,312 GBP2024-03-31
    Officer
    2009-06-05 ~ 2025-03-19
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-12-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,638,027 GBP2024-03-31
    Officer
    2006-11-21 ~ 2025-03-19
    IIF 37 - Director → ME
    2006-11-21 ~ 2025-03-19
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-12-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,680 GBP2024-03-31
    Officer
    2022-02-17 ~ 2025-03-19
    IIF 26 - Director → ME

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