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

Kharaud, Gian Singh

    Related profiles found in government register
  • Kharaud, Gian Singh
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Kharaud, Gian Singh
    British developer

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Kharaud, Gian Singh
    British development

    Registered addresses and corresponding companies

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

      IIF 4
  • Kharaud, Gian Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Kharaud, Gian Singh
    British property developer

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 9
  • 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 14 IIF 15
  • 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 16 IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • 88, Wood Street, London, EC2V 7QF

      IIF 23

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

      IIF 24

    • Paulton House, Old Mills, Paulton, Somerset, BS39 7SX, United Kingdom

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • Kharaud, Gian
    British company 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 29
  • Kharaud, Gian
    British director 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 33 IIF 34
  • 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 35
  • 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 40

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

      IIF 41

    • Paulton House, Old Mills, Paulton, Somerset, BS39 7SX, United Kingdom

      IIF 42
  • 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 43
  • 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 44
  • 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 45
child relation
Offspring entities and appointments
Active 18
  • 1
    The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -65,222 GBP2015-08-31
    Officer
    1997-05-23 ~ dissolved
    IIF 17 - director → ME
  • 2
    C/o Old Chapel, The Green, Lower Boddington, England
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    FOLDVEND LIMITED - 2001-11-21
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (3 parents)
    Equity (Company account)
    612,923 GBP2023-11-30
    Officer
    2017-10-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-04-04 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 5
    Paulton House, Old Mills, Paulton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (1 parent)
    Equity (Company account)
    -31,924 GBP2023-12-31
    Officer
    2009-06-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (1 parent)
    Equity (Company account)
    -143,839 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (4 parents)
    Equity (Company account)
    287,045 GBP2023-08-31
    Officer
    1999-11-08 ~ now
    IIF 34 - director → ME
  • 10
    65 Delamere Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -719,332 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-11-08 ~ now
    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
  • 11
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 23 - director → ME
  • 12
    The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ dissolved
    IIF 20 - director → ME
  • 14
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 27 - director → ME
  • 15
    764 Osterley Park Hotel Greatwest Road, Isleworth
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 22 - director → ME
  • 16
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 17
    1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -146,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 18
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    C/o Old Chapel, The Green, Lower Boddington, England
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2003-10-17
    IIF 5 - secretary → ME
  • 2
    FOLDVEND LIMITED - 2001-11-21
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (3 parents)
    Equity (Company account)
    612,923 GBP2023-11-30
    Officer
    2001-09-21 ~ 2011-12-09
    IIF 28 - director → ME
    2001-09-21 ~ 2002-09-30
    IIF 8 - secretary → ME
  • 3
    Unit 1 Bellview Court 183 Hanworth Road, Hounslow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    517 GBP2024-02-28
    Officer
    2005-10-18 ~ 2008-04-18
    IIF 15 - director → ME
  • 4
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (2 parents)
    Officer
    2011-12-09 ~ 2012-10-12
    IIF 24 - director → ME
    2003-04-07 ~ 2011-12-09
    IIF 11 - director → ME
  • 5
    Office 17 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire
    Corporate
    Officer
    2006-06-14 ~ 2021-02-18
    IIF 14 - director → ME
    2006-06-14 ~ 2007-03-19
    IIF 2 - secretary → ME
  • 6
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ 2005-11-28
    IIF 12 - director → ME
  • 7
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (1 parent)
    Equity (Company account)
    -143,839 GBP2023-07-31
    Person with significant control
    2016-07-12 ~ 2018-03-14
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    HOOK RISE PROP LTD - 2021-04-13
    C/o Old Chapel, The Green, Lower Boddington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,960 GBP2024-03-31
    Officer
    2021-09-21 ~ 2024-09-13
    IIF 33 - director → ME
    Person with significant control
    2022-04-06 ~ 2022-04-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-06 ~ 2024-09-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (3 parents)
    Officer
    2002-01-28 ~ 2010-10-05
    IIF 26 - director → ME
  • 10
    The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2011-12-09
    IIF 16 - director → ME
  • 11
    Office 17 Hampden House, Monument Park Chalgrove, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2009-07-28
    IIF 6 - secretary → ME
  • 12
    Flat 5 2-6 Bridge Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2007-06-22 ~ 2008-02-13
    IIF 3 - secretary → ME
  • 13
    Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2011-03-01
    IIF 21 - director → ME
  • 14
    Bantvilla, Pine Way, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    71,358 GBP2023-05-31
    Officer
    2004-09-01 ~ 2013-09-03
    IIF 18 - director → ME
  • 15
    Hampden House, Monument Park, Chalgrove, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ 2006-05-25
    IIF 10 - director → ME
  • 16
    WYVERM HOUSE PROPERTIES LIMITED - 2009-06-30
    Bantvilla, Pine Way, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    49,956 GBP2023-11-30
    Officer
    2009-06-15 ~ 2013-09-06
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.