logo
explain how to read the page

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

Mr. Ishaan Ganju

    Related profiles found in government register
  • Mr. Ishaan Ganju
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ms Tours & Travels Ltd., 108n Holland Park Avenue, London, W11 4UA, England

      IIF 1
    • Suite 611, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 2
    • The Shepards Building, Suite 611, Charecroft Way, London, W14 0EE, England

      IIF 3
    • Ballathie House Hotel, Stanley, Perth, Perthshire, PH1 4QN, Scotland

      IIF 4
  • Mr. Ishaan Ganju
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Holland Park Avenue, London, W11 4UA, England

      IIF 5 IIF 6
    • Unit 14, Southall Business Park, 142 Johnson Street, Southall, Middlesex, UB2 5FD

      IIF 7
  • Ganju, Ishaan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Shepards Building, Suite 611, Charecroft Way, London, W14 0EE, England

      IIF 8
  • Ganju, Ishaan
    British consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9, 1 Warrington Gardens, London, W9 2QB

      IIF 9
  • Ganju, Ishaan
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 108, Holland Park Avenue, London, W11 4UA, England

      IIF 10
    • Unit 14, Southall Business Park, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England

      IIF 11
  • Ganju, Ishaan, Mr.
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ms Tours & Travels Ltd., 108n Holland Park Avenue, London, W11 4UA, England

      IIF 12
    • Suite 611, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 13 IIF 14
    • Cargill Inn Farm, Cargill, Perth, Perthshire, PH2 6DT, United Kingdom

      IIF 15
  • Ganju, Ishaan, Mr.
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 16
    • 3 Castle Court, ,e, Ky11, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 17
    • 108 Holland Park Avenue, London, W11 4UA, England

      IIF 18
  • Ganju, Ishaan
    British consulting

    Registered addresses and corresponding companies
    • The Shepards Building, Suite 610, Charecroft Way, London, W14 0EE, England

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    BALLATHIE HOUSE HOTEL COMPANY LIMITED
    SC049652
    Ballathie House Hotel, Stanley, Perth, Perthshire, Scotland
    Active Corporate (15 parents)
    Officer
    2024-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 2
    BALLATHIE PROPERTY COMPANY LIMITED
    15757589
    Suite 611, The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    EUROBRAZIL BUILDING SOLUTIONS LTD.
    08291977
    Unit 14, Southall Business Park, 142 Johnson Street, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    FIDMAR LIMITED
    07486818
    The Shepards Building Suite 611, Charecroft Way, London, England
    Active Corporate (1 parent)
    Officer
    2011-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    G TECH SPLICING (UK) LIMITED
    06924024
    Ms Tours & Travels, 108 Holland Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    IMR HOTELS LIMITED
    14056595
    The Shepards Building Suite 611, Charecroft Way, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 1 - Has significant influence or control OE
  • 7
    IMRG HOLDINGS LIMITED
    14053095
    C/o Ms Tours & Travels, 108 Holland Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 8
    MS TOURS & TRAVELS LTD
    04658446
    The Shepards Building Suite 610, Charecroft Way, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-11 ~ now
    IIF 19 - Secretary → ME
  • 9
    PINE RESORTS LIMITED
    SC730089
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 10
    PT PROPCO LIMITED
    SC730084
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 11
    THE BALLATHIE FISHINGS TIMESHARE LIMITED
    SC244786
    Ballathie House Kinclaven, By Stanley, Perthshire, Scotland
    Active Corporate (15 parents)
    Officer
    2025-01-22 ~ now
    IIF 15 - Director → ME
  • 12
    THIRD VISION LTD
    05023827
    Fidmar Limited, Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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