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.
Ghai, Divya
Ghai, Divya
Registered addresses and corresponding companiesGhai, Divya Roshanlal
British born in January 1966Resident in England
Registered addresses and corresponding companiesGhai, Divya Roshanlal
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesGhai, Divya Roshanlal
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ghai, Divya Roshanlal
British financial director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 10 36 Daymer Gardens, Pinner, Middlesex, HA5 2HP
Divya Roshanlal Ghai
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 11 4, Beaumont Road, Church Stretton, SY6 6BN, England
Mrs Divya Roshanlal Ghai
British born in January 1966Resident in England
Registered addresses and corresponding companies
- 1 199 Marsh Road, Pinner, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-106,834 GBP2024-06-30Officer
2017-08-14 ~ nowIIF 4 - Director → ME 2017-08-14 ~ nowIIF 3 - Secretary → MEPerson with significant control 2017-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
THE PINNER TABLE LIMITED
- nowPEKING GARDENS 2 LTD - 2025-05-28 118 Margetts Road, Kempston, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)1,430 GBP2024-10-31Officer 2025-09-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 118-120 Kenton Road, Harrow, MiddlesexADMINISTRATION ORDER Corporate (4 parents)Officer ~ 2002-07-31IIF 10 - Director → ME
- 2 Suite 203 Second Floor China House, 401 Edgware Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,461 GBP2018-08-31Officer 2017-08-14 ~ 2018-06-29IIF 9 - Director → ME 2017-08-14 ~ 2018-06-29IIF 2 - Secretary → MEPerson with significant control 2017-08-14 ~ 2018-06-29IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
M DIGITAL PRINT LIMITED
- nowTASTEFUL DESIGNS LIMITED - 2012-05-03 Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)-32,696 GBP2018-09-30Officer 2012-05-18 ~ 2020-09-09IIF 6 - Director → ME 2012-05-03 ~ 2014-03-13IIF 1 - Secretary → MEPerson with significant control 2016-09-25 ~ 2020-04-01IIF 14 - Right to appoint or remove directors → OE - 4
MEDALLION EUROPE LIMITED
- nowKERBSOUND LIMITED - 1995-03-01 Albemarle House 1, Albemarle Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)294,237 GBP2015-06-30Officer 2002-01-12 ~ 2015-11-27IIF 8 - Director → ME - 5
MEDALLION UK LIMITED
- nowMEDALLION UK PLC - 2007-08-07 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2003-04-24 ~ 2008-03-28IIF 7 - Director → ME
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