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 Raj Singh Ghai
Mr Raj Singh Ghai
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesGhai, Raj Singh
British business person born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13, Clunbury Avenue, Southall, UB2 5SN, United Kingdom
Ghai, Raj Singh
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Raj Singh Ghai
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 37, Lindsay Close, Stanwell, Staines-upon-thames, TW19 7LF, England
Mr Raj Singh Ghai
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 37, Lindsay Close, Stanwell, Staines, Middlesex, TW19 7LF, United Kingdom
- 1 Unit 5 Amberley Way, Hounslow, EnglandCorporate (2 parents)Equity (Company account)3,506 GBP2024-01-31Person with significant control
2020-01-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 2 Apprentice Gardens, Northolt, EnglandCorporate (2 parents)Person with significant control 2024-03-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3SINGH FOODS LTD - 2015-10-13 27 Lower Belgrave Street, London, EnglandCorporate (4 parents)Equity (Company account)65,790 GBP2023-05-31Officer 2015-05-08 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 37 Lindsay Close, Stanwell, Staines, Middlesex, EnglandCorporate (3 parents)Equity (Company account)36,783 GBP2023-12-31Officer 2015-12-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Unit 5 Amberley Way, Hounslow, EnglandCorporate (2 parents)Equity (Company account)3,506 GBP2024-01-31Officer 2020-01-28 ~ 2020-08-24IIF 3 - director → ME
