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 Bharat Kumar Ghai
Mr Bharat Kumar Ghai
Indian born in October 1988Resident in England
Registered addresses and corresponding companiesMr Bharat Kumar Ghai
Indian born in October 1988Resident in India
Registered addresses and corresponding companies
IIF 5
Unit 4, 115 The Broadway, Southall, UB1 1LW, England
Ghai, Bharat Kumar
Indian company director born in October 1988Resident in England
Registered addresses and corresponding companiesGhai, Bharat Kumar
Indian entrepreneur born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 7-11, Warwick Road, Peterborough, PE4 6DE, England
Ghai, Bharat Kumar
Indian director born in October 1988Resident in India
Registered addresses and corresponding companies
IIF 10 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
- 1 1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandCorporate (1 parent)Equity (Company account)1,893 GBP2023-07-31Officer
2021-07-15 ~ nowIIF 7 - director → MEPerson with significant control 2021-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)200,000 GBP2020-07-31Officer 2017-07-07 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 3 Triangle Centre, Uxbridge Road, Southall, EnglandCorporate (2 parents)Equity (Company account)2,971 GBP2023-07-31Officer 2022-08-30 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)4,101 GBP2023-07-31Officer 2021-07-08 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-08 ~ 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
- 5 7-11 Warwick Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-4,233 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 9 - director → MEPerson with significant control 2023-08-15 ~ nowIIF 3 - Has significant influence or control → OE
