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.
Mr Kamal Kumar Ghai
- British born in July 1989
Mr Kamal Kumar Ghai
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 1 IIF 2 IIF 31 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 4117-119, The Broadway, Southall, UB1 1LW, England
IIF 52, Barge Drive, Southall, UB2 4FH, England
IIF 62, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 732, King Street, Southall, UB2 4DB, England
IIF 8F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 9Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 10
- British born in July 1989
Ghai, Kamal Kumar
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 11 IIF 121 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
IIF 13117-119, The Broadway, Southall, UB1 1LW, England
IIF 142, Barge Drive, Southall, UB2 4FH, England
IIF 152, Barge Drive, Southall, UB2 4FH, United Kingdom
IIF 1632, King Street, Southall, UB2 4DB, England
IIF 17F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
IIF 18G35, Unit 3, Triangle Centre, 399, Uxbridge Road, Southall, UB1 3EJ, England
IIF 19G35, Unit 3 Triangle Centre, Uxbridge Road, Southall, UB1 3EJ, England
IIF 20Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 21G35, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, Uxbridge, UB1 3EJ, United Kingdom
IIF 22
- 1
AUTO MOTORS HUB LTD
17072302117-119 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2RAYNERS ESTATES LIMITED - 2018-05-17RAYNERS SURGERY LTD - 2014-11-061 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3VALIANT CHASE ESTATES LTD - 2018-02-26F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (6 parents)Officer2020-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
GHAI & CO. LIMITED
045908801 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (9 parents)Officer2018-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GHAI PROPERTIES LIMITED
121901581 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
GHAI REAL ESTATES LIMITED
1239768710 Sutton Way, Hounslow, EnglandActive Corporate (3 parents)Officer2020-01-10 ~ 2023-03-03IIF 12 - Director → MEPerson with significant control2020-01-10 ~ 2023-03-03IIF 3 - Ownership of shares – 75% or more → OE - 7
GHAI TRADING LIMITED
125457142 Barge Drive, Southall, United KingdomActive Corporate (2 parents)Officer2020-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
PBKN LTD
135118921 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)Officer2021-07-29 ~ 2021-09-20IIF 22 - Director → ME - 9
POINT WEST DEVELOPMENT LIMITED
1481524432 King Street, Southall, EnglandActive Corporate (1 parent)Officer2023-04-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
SHAMILAR PROPERTY LIMITED
126326082 Barge Drive, Southall, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
SPURFOODS LTD
135018061 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-07-29 ~ 2021-09-20IIF 20 - Director → ME - 12
UNITED PROPERTY 2001 LIMITED
04282536Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2020-07-07 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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