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.
Ghaie, Nirmal
Ghaie, Nirmal
British director born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companiesGhaie, Nirmal
British wholesale clothing born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
1 Tullybeg Avenue, Coleraine, Co Londonderry, BT51 3NG
Ghaie, Nirmal
British wholesaler born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 1 Tullybeg Avenue, Coleraine, BT51 3NG
Mrs Nirmal Ghaie
British born in July 1948Resident in Northern Ireland
Registered addresses and corresponding companiesGhaie, Nirmal
British Registered addresses and corresponding companies
IIF 9 1 Tullybeg Avenue, Coleraine, Co Londonderry, BT51 3NG
Ghaie, Nirmal
Registered addresses and corresponding companies
IIF 10 1 Tullybeg Avenue, Coleraine, County Londonderry, Northern Ireland, BT51 3NG
- 1 10 Lower Captain Street, Coleraine, Co LondonderryCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer
1982-10-18 ~ nowIIF 5 - director → ME 1982-10-18 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Tullybeg Avenue, Coleraine, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer 2018-10-19 ~ nowIIF 2 - director → ME
- 3GREYTHORN CONTRACTORS LIMITED - 2001-05-14 1 Tullybeg Avenue, ColeraineCorporate (3 parents)Equity (Company account)1,174,772 GBP2023-06-30Officer 2004-09-14 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 67a Albert Road West, Bolton, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-23 ~ nowIIF 1 - director → ME
- 5
ORIENTAL WHOLESALE LTD
- nowGORGAN LIMITED - 2003-09-01 10 Lower Captain Street, Coleraine, County LondonderryCorporate (3 parents)Equity (Company account)1,217,699 GBP2023-07-31Officer 2003-08-28 ~ nowIIF 3 - director → ME 2003-08-12 ~ nowIIF 10 - secretary → ME
- 1 41 Chester Street, Flint, ClwydDissolved corporate (2 parents)Equity (Company account)-178 GBP2019-02-28Officer 2008-02-25 ~ 2009-05-21IIF 4 - director → ME
