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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gyan Singh Ghuman

    Related profiles found in government register
  • Mr Gyan Singh Ghuman
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1 IIF 2

    • 2, Claude Place, Cardiff, CF24 3QF, Wales

      IIF 3

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 4

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales

      IIF 5

    • Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 6
  • Mr Gyan Ghuman
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales

      IIF 7
  • Ghuman, Gyan Singh
    British administrator born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 8
  • Ghuman, Gyan Singh
    British builder born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 9
  • Ghuman, Gyan Singh
    British building contractor born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales

      IIF 10
  • Ghuman, Gyan Singh
    British businessman born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 11 IIF 12

    • Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales

      IIF 13
  • Ghuman, Gyan Singh
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 14
  • Ghuman, Gyan Singh
    British manager born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 15
  • Ghuman, Gyan Singh
    British property developer born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Glanrhyd, Beaufort, Ebbw Vale, NP23 5NU

      IIF 16
  • Ghuman, Gyan Singh
    British quantity surveyor born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 17
  • Ghuman, Gyan Singh
    British surveyor born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Claude Place, Cardiff, CF24 3QF, Wales

      IIF 18
  • Ghuman, Gyan
    British company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales

      IIF 19
  • Ghuman, Ghuman Singh
    British business person born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD

      IIF 20
  • Ghuman, Gyan
    British buisnessman born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Larksrise, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, Wales

      IIF 21
  • Ghuman, Gyan Singh
    British businessman born in January 1959

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane, Old St. Mellons, Cardiff, CF3 0UH

      IIF 22
  • Ghuman, Gyan Singh
    born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 23
  • Ghuman, Gyan Singh
    British secretary

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    Grove House, Alexandra Ind Est, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,614 GBP2023-03-31
    Officer
    2021-04-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,428,334 GBP2023-03-31
    Officer
    2021-04-21 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -1,941 GBP2022-07-31
    Officer
    2019-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2021-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Grove House, Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, South Wales
    Dissolved corporate (1 parent)
    Officer
    2002-08-31 ~ dissolved
    IIF 15 - director → ME
    2006-09-22 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    VENTMAN LIMITED - 2007-10-10
    Venture House Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 21 - director → ME
  • 10
    Imperial House Imperial Park, Coedkernew, Newport
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 22 - director → ME
Ceased 6
  • 1
    2 Claude Place, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,055,349 GBP2022-08-31
    Officer
    2014-09-04 ~ 2025-01-02
    IIF 18 - director → ME
    Person with significant control
    2017-06-26 ~ 2025-01-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    70,977 GBP2024-01-31
    Officer
    2008-01-21 ~ 2017-05-22
    IIF 13 - director → ME
    2022-07-10 ~ 2025-01-02
    IIF 20 - director → ME
  • 3
    Grove House, Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, South Wales
    Dissolved corporate (1 parent)
    Officer
    2002-08-31 ~ 2006-06-01
    IIF 24 - secretary → ME
  • 4
    VENTMAN LIMITED - 2007-10-10
    Venture House Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-10-03 ~ 2011-03-03
    IIF 12 - director → ME
  • 5
    Imperial House Imperial Park, Coedkernew, Newport
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 11 - director → ME
  • 6
    Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    41,805 GBP2024-03-31
    Officer
    2014-09-25 ~ 2015-10-18
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.