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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghai, Varun Rajan

    Related profiles found in government register
  • Ghai, Varun Rajan
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

      IIF 1
    • Unit 14, Marlin Park, Central Way, Feltham, Middlesex, TW14 0XQ

      IIF 2
    • 178b, Randolph Avenue, London, W9 1PE, United Kingdom

      IIF 3
  • Mr Varun Rajan Ghai
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 178b, Randolph Avenue, London, W9 1PE, United Kingdom

      IIF 4
  • Ghai, Varun Rajan
    British freight agent born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat B Wells Spa House 1a, West End Lane, London, NW6 4NU

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    178 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
    10797883
    178b Randolph Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-05 ~ 2025-08-14
    IIF 3 - Director → ME
    Person with significant control
    2018-08-05 ~ 2025-08-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BISUMIBI LIMITED
    11472223
    The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 1 - Director → ME
  • 3
    INTERKEN FREIGHTERS (U.K.) LIMITED
    01871446
    Unit 14, Marlin Park, Central Way, Feltham, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
  • 4
    WELLS SPA HOUSE LTD
    09361450
    Flat B Wells Spa House 1a, West End Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.