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.
Ghai, Sant Ram
Ghai, Sant Ram
British born in October 1966Resident in England
Registered addresses and corresponding companiesGhai, Sant Ram
British businessman born in October 1966Resident in England
Registered addresses and corresponding companiesGhai, Sant Ram
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 18
40, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
Ghai, Sant Ram
British manager born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 19 65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom
Ghai, Sant Ram
British director born in October 1966Resident in Gbr
Registered addresses and corresponding companies
IIF 20 60-66, The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom
Mr Sant Ram Ghai
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 21 60-66, The Broadway, Southall, UB1 1QB, England
IIF 22 36 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England
IIF 23 36, The Drive, Uxbridge, UB10 8AG, England
IIF 24 IIF 25 IIF 26 4th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England
IIF 27 IIF 28 IIF 29 (more) Star House, Star Road, Uxbridge, UB10 0QH, England
Mr Sant Ram Ghai
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Star House, Star Road, Uxbridge, UB10 0QH, England
- 1 1st Floor 44/50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,403,317 GBP2024-07-31Officer
2015-06-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Ist Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)5,510,808 GBP2024-08-31Officer 2006-09-27 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 3 1st Floor 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2017-02-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 1st Floor, 44-50 The Broadway, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 5 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)4,106,678 GBP2024-09-30Officer 2006-09-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 6 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)29,343 GBP2024-04-30Officer 2003-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 60-66 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-05-23 ~ dissolvedIIF 18 - Director → ME
- 8 65 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 19 - Director → ME
- 9 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)777,029 GBP2024-09-30Officer 2006-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 10 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)424,916 GBP2024-12-31Officer 2006-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 11 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)116,742 GBP2024-09-30Officer 2012-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 12 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,865,100 GBP2024-01-31Officer 2014-07-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 13 1st Floor 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)11,325,379 GBP2024-03-31Officer 2016-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 27 - Has significant influence or control → OE
- 14 10 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-01-14 ~ dissolvedIIF 20 - Director → ME
- 15 1b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2019-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 1 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)37,164 GBP2024-05-31Officer 2017-05-04 ~ 2018-09-03IIF 14 - Director → MEPerson with significant control 2017-05-04 ~ 2018-09-03IIF 25 - Ownership of shares – 75% or more → OE
- 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)2,602,200 GBP2024-12-31Officer 2002-11-20 ~ 2018-06-19IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-19IIF 24 - Has significant influence or control → OE
- 3 The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-509,946 GBP2024-03-31Officer 2013-03-14 ~ 2019-07-12IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-12IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 4
MONGAS TRADING LIMITED
- nowGHAI BROS LIMITED - 2018-04-25MONGAS INVESTMENTS LIMITED - 2018-11-30 1st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)21,595 GBP2024-02-28Officer 2002-04-30 ~ 2016-11-15IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-15IIF 21 - Has significant influence or control → OE - 5 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-07-31Officer 2013-04-12 ~ 2014-10-03IIF 13 - Director → ME
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