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, Sant Ram
- British born in October 1966
Ghai, Sant Ram
Resident in England
Registered addresses and corresponding companies1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 136 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England
IIF 236, The Drive, Uxbridge, UB10 8AG, England
IIF 3Star House, Star Road, Uxbridge, Middlesex, UB10 0QH, United Kingdom
IIF 4Star House, Star Road, Uxbridge, UB10 0QH, England
IIF 5 IIF 6 IIF 7 (more)
- British businessman born in October 1966
Ghai, Sant Ram
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Ghai, Sant Ram
Resident in England
Registered addresses and corresponding companies40, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
IIF 18
- British manager born in October 1966
Ghai, Sant Ram
Resident in England
Registered addresses and corresponding companies65, Delamere Road, Hayes, Middlesex, UB4 ONN, United Kingdom
IIF 19
- British director 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 20
- 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 2136 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, England
IIF 2236, The Drive, Uxbridge, UB10 8AG, England
IIF 234th Floor, Valiant House, Park Road, Uxbridge, UB8 1RW, England
IIF 24 IIF 25 IIF 26Star House, Star Road, Uxbridge, UB10 0QH, England
IIF 27 IIF 28 IIF 29 (more)
- 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 36
- 1
AKMEX BUSINESS LIMITED
088873241b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 21b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 3
COMFORT HOMES LONDON LIMITED
106340641b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2017-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 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 2 - Director → MEPerson with significant control2017-05-04 ~ 2018-09-03IIF 25 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 24 - Has significant influence or control → OE - 61b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 7
GOLDFIELD HOMES LIMITED
058895501b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 8
GOLDLIFE LIMITED
049481981b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9The Lodge, Bracknell Road, Bagshot, EnglandActive Corporate (3 parents)Officer2013-03-14 ~ 2019-07-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-12IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 10
MEHAR DEVELOPMENTS LTD
0764280660-66 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 18 - Director → ME - 11MONGAS TRADING LIMITED - nowMONGAS INVESTMENTS LIMITED - 2018-11-301st Floor 44-50 The Broadway, Southall, MiddlesexActive Corporate (7 parents)Officer2002-04-30 ~ 2016-11-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-15IIF 21 - Has significant influence or control → OE
- 12
OAK VIEW COMMONHOLD ASSOCIATION LTD
0848888365 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 19 - Director → ME - 13
OPALMEX LIMITED
059225091b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 14
PRIMAVIEW LIMITED
058607631b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (4 parents)Officer2006-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 151b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2012-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 16
SR DEVELOPERS LIMITED
091345121b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2014-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
SUREBAY DEVELOPMENTS LIMITED
100571321b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 27 - Has significant influence or control → OE - 18
THE BIG TILE COMPANY LIMITED
0749335710 Dorchester Waye, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 20 - Director → ME - 19
TOWERWELL DEVELOPERS LTD
08402711Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Officer2013-04-12 ~ 2014-10-03IIF 14 - Director → ME - 20
WHITETOWER CONSTRUCTION LIMITED
117479031b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2019-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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