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

Mr Sant Ram Ghai

    Related profiles found in government register
  • Mr Sant Ram Ghai
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ghai, Sant Ram
    British business born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 16
  • Ghai, Sant Ram
    British businessman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 17

    • 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

      IIF 18

    • 36 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England

      IIF 19 IIF 20

    • 4th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England

      IIF 21 IIF 22

    • Star House, Star Road, Uxbridge, Middlesex, UB10 0QH, United Kingdom

      IIF 23

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 24 IIF 25 IIF 26
  • Ghai, Sant Ram
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 30
  • Ghai, Sant Ram
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom

      IIF 31

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 32
  • Ghai, Sant Ram
    British manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom

      IIF 33

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 34
  • Mr Sant Ram Ghai
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star House, Star Road, Uxbridge, UB10 0QH, England

      IIF 35
  • Ghai, Sant Ram
    British director born in October 1966

    Resident in Gbr

    Registered addresses and corresponding companies

    • 60-66, The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    1st Floor 44/50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,399,980 GBP2023-07-31
    Officer
    2015-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Ist Floor, 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    5,343,406 GBP2023-08-31
    Officer
    2006-09-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    1st Floor, 44-50 The Broadway, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,064,640 GBP2023-09-30
    Officer
    2006-09-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    29,343 GBP2024-04-30
    Officer
    2003-10-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    60-66 The Broadway, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 31 - director → ME
  • 8
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 33 - director → ME
  • 9
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    784,074 GBP2023-09-30
    Officer
    2006-09-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    441,825 GBP2023-12-31
    Officer
    2006-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    98,521 GBP2023-09-30
    Officer
    2012-12-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,865,100 GBP2024-01-31
    Officer
    2014-07-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,325,379 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    10 Dorchester Waye, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 36 - director → ME
  • 15
    1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-03-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    1st Floor 44-50 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,608 GBP2023-05-31
    Officer
    2017-05-04 ~ 2018-09-03
    IIF 19 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-09-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,582,215 GBP2023-12-31
    Officer
    2002-11-20 ~ 2018-06-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 3 - Has significant influence or control → OE
  • 3
    The Lodge, Bracknell Road, Bagshot, England
    Corporate (1 parent)
    Equity (Company account)
    1,311,061 GBP2023-03-31
    Officer
    2013-03-14 ~ 2019-07-12
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-12
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MONGAS INVESTMENTS LIMITED - 2018-11-30
    GHAI BROS LIMITED - 2018-04-25
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    21,595 GBP2024-02-28
    Officer
    2002-04-30 ~ 2016-11-15
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 1 - Has significant influence or control → OE
  • 5
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    109,076 GBP2023-11-30
    Officer
    2013-04-12 ~ 2014-10-03
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.