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.
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Mr Vinay Kumar Ghai
Mr Vinay Kumar Ghai
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Executive House, Coombe Road, Neasden, NW10 0EB
Ghai, Vinay Kumar
British banker born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 6 Parkhill Walk, Belsize Park, London, NW3 2YU
Ghai, Vinay Kumar
British corporate financier born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 3 6 Parkhill Walk, Belsize Park, London, NW3 2YU
Ghai, Vinay Kumar
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4 6 Parkhill Walk, Belsize Park, London, NW3 2YU
Ghai, Vinay Kumar
British banker born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 9, 8 Queen Annes Gate, London, SW1H 9AA, United Kingdom
Ghai, Vinay Kumar
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 9, 8, Queen Annes Gate, London, SW1H 9AA, England
- 1 24 Bristol Gardens, London, EnglandCorporate (4 parents)Equity (Company account)4 GBP2023-06-30Officer
2008-06-27 ~ nowIIF 5 - director → ME - 2
G-TEX LIMITED
- nowS & G FABRICS LIMITED - 1992-07-14 Executive House, Coombe Road, NeasdenCorporate (3 parents)Equity (Company account)765,123 GBP2023-08-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 62 Rumbridge Street, Totton, Southampton, EnglandCorporate (4 parents)Equity (Company account)4 GBP2023-07-31Officer 2015-03-30 ~ 2022-06-05IIF 6 - director → ME
- 2HAWKPOINT PARTNERS LIMITED - 2012-03-26HAWKPOINT LIMITED - 2000-01-04 88 Wood Street 10th Floor, London, EnglandCorporate (3 parents)Officer 2005-01-01 ~ 2011-02-28IIF 3 - director → ME
- 3 Executive House, Coombe Road, LondonCorporate (4 parents)Equity (Company account)522,390 GBP2023-08-31Officer ~ 2006-04-30IIF 4 - director → ME
- 4SCOOTOOT LIMITED - 1978-12-31 5 Parkhill Walk, London, EnglandCorporate (8 parents)Equity (Company account)9,477 GBP2024-03-31Officer 2001-05-31 ~ 2023-01-15IIF 2 - director → ME
