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.
Ghaly, Jog Raj
Ghaly, Jog Raj
British company director born in February 1958Resident in Scotland
Registered addresses and corresponding companiesGhaly, Jograj
British company director born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3
70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Ghaly, Jog Raj
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Jog Raj Ghaly
British born in February 1958Resident in Scotland
Registered addresses and corresponding companiesMr Jograj Ghaly
British born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 7 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Mr Jog Raj Ghaly
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
- 1 C/o 70 Victoria Road, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)-33,717 GBP2023-10-31Officer
2018-10-29 ~ nowIIF 1 - director → MEPerson with significant control 2018-10-29 ~ nowIIF 6 - Has significant influence or control → OE - 2 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-03-27 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 C/o 70 Victoria Road, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-86,570 GBP2023-08-31Officer 2004-07-09 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 4 4385, 12424407 - Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
