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

Ghai, Divya

    Related profiles found in government register
  • Ghai, Divya

    Registered addresses and corresponding companies
    • 2nd, Floor, Cardiff House Tilling Road, London, NW2 1LJ

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 36, Daymer Gardens, Pinner, HA5 2HP

      IIF 3
  • Ghai, Divya
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 4
    • 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP

      IIF 5 IIF 6
  • Ghai, Divya
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 199, Marsh Road, Pinner, Middlesex, HA5 5NE

      IIF 8
  • Ghai, Divya
    British financial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP

      IIF 9
  • Mrs Divya Ghai
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
    • Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    199 Marsh Road, Pinner, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,679 GBP2023-06-30
    Officer
    2017-08-14 ~ now
    IIF 8 - Director → ME
    2017-08-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    118-120 Kenton Road, Harrow, Middlesex
    ADMINISTRATION ORDER Corporate (4 parents)
    Officer
    ~ 2002-07-31
    IIF 9 - Director → ME
  • 2
    Suite 203 Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,461 GBP2018-08-31
    Officer
    2017-08-14 ~ 2018-06-29
    IIF 7 - Director → ME
    2017-08-14 ~ 2018-06-29
    IIF 2 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2018-06-29
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    TASTEFUL DESIGNS LIMITED - 2012-05-03
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,696 GBP2018-09-30
    Officer
    2012-05-18 ~ 2020-09-09
    IIF 4 - Director → ME
    2012-05-03 ~ 2014-03-13
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-25 ~ 2020-04-01
    IIF 12 - Right to appoint or remove directors OE
  • 4
    KERBSOUND LIMITED - 1995-03-01
    Albemarle House 1, Albemarle Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    294,237 GBP2015-06-30
    Officer
    2002-01-12 ~ 2015-11-27
    IIF 6 - Director → ME
  • 5
    MEDALLION UK PLC - 2007-08-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ 2008-03-28
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.