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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

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

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29
  • Ghai, Sonia
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39 IIF 40
  • Mrs Sonia Ghai
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 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, Derbyshire, DE65 6NQ

      IIF 46
  • 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 47
  • Ms 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 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Ghai, Sonia
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Ghai, Sonia
    British retailer

    Registered addresses and corresponding companies

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

      IIF 62
  • Ghai, Sonia
    British secretary

    Registered addresses and corresponding companies

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

      IIF 63
  • Ghai, Sonia

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
child relation
Offspring entities and appointments 40
  • 1
    AD TRADING (UK) LTD
    08155876
    76 Western Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 34 - Director → ME
    2012-07-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    BRANTWOOD CARE LTD
    12930115
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BW HOLDINGS LTD
    12930174
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARING TIMES LTD
    12603001
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Officer
    2020-05-14 ~ 2025-03-19
    IIF 13 - Director → ME
    Person with significant control
    2020-05-14 ~ 2025-03-19
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOSE PROTECTION SECURITY LIMITED - now
    M1 TRADING LIMITED
    - 2013-04-04 07568889 04652651... (more)
    7 Portland Road, Edgbaston, Birmingham, W Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2012-11-22
    IIF 31 - Director → ME
  • 6
    DOVE VIEW LIMITED
    05336886
    172 Birmingham Road, West Bromwich, England
    Active Corporate (8 parents)
    Officer
    2014-10-02 ~ 2025-03-19
    IIF 37 - Director → ME
    2014-10-02 ~ 2025-03-19
    IIF 64 - Secretary → ME
    Person with significant control
    2017-01-09 ~ 2022-12-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    EDEN LODGE CARE HOME LTD
    12333199 09145353
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-07-16 ~ 2025-03-19
    IIF 14 - Director → ME
  • 8
    FUTURE DEVELOPMENTS LIMITED
    05710826
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 9
    G & K PROPERTY DEVELOPMENT LTD
    09645793
    Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2025-03-19
    IIF 33 - 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
  • 10
    GHAI DEVELOPMENTS LIMITED
    03681096
    Sma House, 172 Birmingham Road, West Bromwich, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    GRESLEY HOUSE CARE LIMITED
    09243079
    Tynefield Court, Egginton Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2025-03-19
    IIF 30 - 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
  • 12
    GROVE HOLDING PVT LTD
    12930217
    6 Hubert Close, Hubert Crescent, Bushey, England
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GROVE HOUSE CARE LTD
    12930132
    21 Dean Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAZELFORD CARE HOME LTD
    13653377
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ 2025-03-19
    IIF 15 - Director → ME
  • 15
    KG INVESTMENT GROUP LIMITED
    13761276
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-23 ~ 2025-03-19
    IIF 12 - Director → ME
  • 16
    KINGSTHORPE VIEW CARE HOME LIMITED
    13609187
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ 2025-03-19
    IIF 9 - Director → ME
  • 17
    KRISOM TRADING LIMITED
    03073971
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1995-06-29 ~ dissolved
    IIF 21 - Director → ME
    1995-06-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    KROM PROPERTIES LIMITED
    07377840
    200 Markfield Lane, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    KROSS DEVELOPMENTS LIMITED
    08051721
    6 Hubert Close, Hubert Crescent, Bushey, England
    Active Corporate (2 parents)
    Officer
    2012-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KROSS INVESTMENTS LIMITED
    08051666
    21 Dean Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KROSS PROPERTIES LIMITED
    08051866
    21 Dean Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LAYDEN COURT CARE HOME LTD
    13480512
    Tynefield Court Blakeley Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ 2025-03-19
    IIF 17 - Director → ME
    Person with significant control
    2021-06-28 ~ 2024-06-23
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOXLEY LODGE CARE HOME LIMITED - now
    LOCKSLEY CARE HOME LTD - 2016-08-09
    NORWOOD CARE HOME LIMITED
    - 2016-07-12 09473244
    172 Birmingham Road, West Bromwich, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2016-04-06
    IIF 32 - Director → ME
  • 24
    MANOR LODGE INVESTMENT LTD
    - now 06587943
    ELM LODGE INVESTMENTS LIMITED
    - 2013-11-08 06587943
    WAKECO (367) LIMITED - 2008-05-19
    Tynfield Court Egginton Road, Etwall, Derby
    Active Corporate (5 parents)
    Officer
    2012-12-03 ~ 2025-03-19
    IIF 28 - Director → ME
    2012-12-03 ~ 2025-03-19
    IIF 67 - Secretary → ME
  • 25
    OAK TREE CARE GROUP LIMITED
    13721942
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ 2025-03-19
    IIF 10 - Director → ME
  • 26
    PRIME CARE INVESTMENTS LIMITED - now
    EDEN LODGE CARE HOME LIMITED
    - 2016-11-28 09145353 12333199
    172 Birmingham Road, West Bromwich, England
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ 2014-08-01
    IIF 36 - Director → ME
  • 27
    R S PROPERTY INVESTMENTS LIMITED
    07723484
    Tynefield Court Egginton Road, Etwall, Derby
    Active Corporate (4 parents)
    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
  • 28
    RAVENSWORTH CARE LIMITED
    07607030
    Tynefield Court Egginton Road, Etwall, Derby
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 29
    REASON CARE LIMITED
    05653161
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2005-12-13 ~ 2025-03-19
    IIF 40 - Director → ME
    2005-12-13 ~ 2025-03-19
    IIF 61 - Secretary → ME
  • 30
    RED FIRS CAREHOME LIMITED - now
    SOUTHMOOR LODGE CARE LIMITED
    - 2016-03-24 08548543
    C/o Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (5 parents)
    Officer
    2014-01-03 ~ 2016-03-01
    IIF 6 - Director → ME
  • 31
    RED OAKS CARE HOME LIMITED
    12843389
    Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ 2025-03-19
    IIF 16 - Director → ME
  • 32
    RGSG HOLDINGS CO LTD
    11160677 11185439
    200 Markfield Lane, Markfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RGSS HOLDINGS CO LTD
    11185439 11160677
    200 Markfield Lane Markfield Lane, Markfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    RKP INVESTMENTS LIMITED
    08483370
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-12 ~ 2016-04-01
    IIF 35 - Director → ME
  • 35
    SGS IMPERIAL TRADING LTD
    17087775
    6 Hubert Crescent, Bushey, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SMN INVESTMENT LIMITED
    13385659
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents)
    Officer
    2021-05-10 ~ 2025-03-19
    IIF 8 - Director → ME
  • 37
    SR CARE LIMITED
    06917743
    Tynefield Court Egginton Road, Etwall, Derby
    Active Corporate (6 parents)
    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
  • 38
    TYNEFIELD CARE LIMITED
    02350978
    Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2025-03-19
    IIF 39 - Director → ME
    2006-11-21 ~ 2025-03-19
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-12-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WH INVESTMENTS LIMITED
    08323167
    21 Dean Road Dean Road, Leicester
    Active Corporate (2 parents)
    Officer
    2012-12-07 ~ now
    IIF 47 - Director → ME
    2012-12-07 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WHITE GABLES CARE HOME LTD
    13922004
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2025-03-19
    IIF 11 - Director → ME

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