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 Sant Ram Ghai
- British born in October 1966
Mr Sant Ram Ghai
Resident in England
Registered addresses and corresponding companies60-66, The Broadway, Southall, UB1 1QB, England
IIF 136 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England
IIF 236, The Drive, Uxbridge, UB10 8AG, England
IIF 34th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England
IIF 4 IIF 5 IIF 6Star House, Star Road, Uxbridge, UB10 0QH, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in October 1966
Ghai, Sant Ram
Resident in England
Registered addresses and corresponding companies65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom
IIF 16Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 1740, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
IIF 1840, Thornhill Road, Ickenham, UB10 8SG, United Kingdom
IIF 191b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 2036 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England
IIF 21 IIF 2236, The Drive, Uxbridge, UB10 8AG, England
IIF 2340 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 24 IIF 254th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England
IIF 26 IIF 27Star House, Star Road, Uxbridge, Middlesex, UB10 0QH, United Kingdom
IIF 28Star House, Star Road, Uxbridge, UB10 0QH, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in October 1966
Mr Sant Ram Ghai
Resident in United Kingdom
Registered addresses and corresponding companiesStar House, Star Road, Uxbridge, UB10 0QH, England
IIF 38
- British born in October 1966
Ghai, Sant Ram
Resident in Gbr
Registered addresses and corresponding companies60-66, The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom
IIF 39
- 1
AKMEX BUSINESS LIMITED
088873241b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
- 3
COMFORT HOMES LONDON LIMITED
106340641b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DEWBRIDGE DEVELOPMENT LIMITED
104976411b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2017-05-04 ~ 2018-09-03IIF 21 - Director → MEPerson with significant control2017-05-04 ~ 2018-09-03IIF 5 - Ownership of shares – 75% or more → OE - 5
GHAI & CO. LIMITED
045908801 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (9 parents)Officer2002-11-20 ~ 2018-06-19IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 4 - Has significant influence or control → OE - 6
- 7
GHAI INVESTMENTS LIMITED
0725346360-66 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-05-13 ~ dissolvedIIF 19 - Director → ME - 8
GOLDFIELD HOMES LIMITED
058895501b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
GOLDLIFE LIMITED
049481981b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-10-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
MEHAR DEVELOPMENTS LTD
0764280660-66 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 18 - Director → ME - 12MONGAS TRADING LIMITED - nowMONGAS INVESTMENTS LIMITED - 2018-11-3060-66 The Broadway, Southall, EnglandActive Corporate (7 parents)Officer2002-04-30 ~ 2016-11-15IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-15IIF 1 - Has significant influence or control → OE
- 13
OAK VIEW COMMONHOLD ASSOCIATION LTD
0848888365 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 16 - Director → ME - 14
OPALMEX LIMITED
059225091b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 15
PRIMAVIEW LIMITED
058607631b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 31 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 16
S R G HOLDINGS (UK) LIMITED
0594895565 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 25 - Director → ME - 171b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2012-12-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 18
SR DEVELOPERS LIMITED
091345121b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2014-07-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 19
SUREBAY DEVELOPMENTS LIMITED
100571321b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 7 - Has significant influence or control → OE - 20
THE BIG TILE COMPANY LIMITED
0749335710 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 39 - Director → ME - 21
TOWERWELL DEVELOPERS LTD
08402711Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2013-04-12 ~ 2014-10-03IIF 17 - Director → ME - 22
WANDSWORTH HOMES LIMITED
0594896865 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 24 - Director → ME - 23
WHITETOWER CONSTRUCTION LIMITED
117479031b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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