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.
Ghuman, Harjeet Kaur
- British born in May 1964
Ghuman, Harjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12, Claude Place, Cardiff, CF24 3QF, Wales
IIF 241, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 3 IIF 4Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 5Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 6 IIF 7 IIF 8 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 10 IIF 11Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 12 IIF 1333b, Park Street, Madeley, Telford, TF7 5LD, United Kingdom
IIF 14
- born in May 1964
Ghuman, Harjeet Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 15
- British born in October 1998
Ghuman, Kamal Preet Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 16
- British born in May 1964
Ghuman, Harjeet Kaur
Resident in Wales
Registered addresses and corresponding companies41, Corporation Road, Cardiff, CF11 7AP, Wales
IIF 17
- British builder born in May 1964
Ghuman, Harjeet Kaur
Resident in Wales
Registered addresses and corresponding companies41, Corporation Road, Cardiff, CF11 7AP, Wales
IIF 18
- British born in May 1964
Mrs Harjeet Kaur Ghuman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 19 IIF 202, Claude Place, Cardiff, CF24 3QF, Wales
IIF 2141, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 22Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 23Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 24 IIF 25 IIF 26 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 28
- British director born in May 1964Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Fourwinds, Vaendre Lane, Old St Mellons, Cardiff, South Glamorgan, CF3 0UH, South Wales
IIF 29
- British born in October 1998
Ghuman, Harjeet Kaur
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 30
- British Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larksrise, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD
IIF 31
- British born in October 1998
Miss Kamal Preet Kaur Ghuman
Resident in United Kingdom
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 32
- Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 33
- British born in May 1964
Mrs Harjeet Kaur Ghuman
Resident in Wales
Registered addresses and corresponding companies - British born in October 1998
Mrs Harjeet Kaur Ghuman
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 36
- 1
FOXCRAFT LIMITED
05271988Grove House, Alexandra Ind Est, Wentloog Road Rumney, CardiffDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 29 - Director → ME - 2
GLOBE DEVELOPMENTS LIMITED
091848092 Claude Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 2 - Director → ME2014-08-21 ~ 2014-09-04IIF 5 - Director → ME2014-08-21 ~ 2021-12-19IIF 33 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
GLOBE PROPERTIES (TELFORD) LTD
11921408Larksrise Druidstone Road, Old St. Mellons, Cardiff, WalesDissolved Corporate (2 parents)Officer2019-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GSG FAMILY HOLDINGS LTD
13321312C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GSG FAMILY PARTNERSHIP LLP
OC436987C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2021-04-21 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2021-04-21 ~ nowIIF 19 - Has significant influence or control → OE - 6
HARRAJ PROPERTIES LTD
16420712Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
I HOME ESTATES LIMITED
1173614433b Park Street, Madeley, Telford, United KingdomDissolved Corporate (2 parents)Officer2018-12-20 ~ dissolvedIIF 14 - Director → ME - 8
KAM PROPERTY HOLDING LTD
15644907Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-14 ~ 2025-04-29IIF 30 - Director → ME2025-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-14 ~ 2025-04-29IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2025-04-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
PADMORE LIMITED
1085882141 Corporation Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
PARKGROVE CONSTRUCTION LIMITED
10614601Larksrise Druidstone Road, Old St. Mellons, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 10 - Director → ME - 11
PARKGROVE DEVELOPMENTS LIMITED
06479282Larks Rise Druidstone Road, Old St. Mellons, CardiffActive Corporate (2 parents)Officer2017-05-22 ~ nowIIF 12 - Director → ME2008-01-21 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
PARKGROVE PROPERTY HOLDING LTD
16067283Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
RAJKAM LIMITED
16989563Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ROATH FACILITIES MANAGEMENT LIMITED
10257201Larksrise Druidstone Road, Old St. Mellons, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-06-29 ~ dissolvedIIF 11 - Director → ME - 1541 Corporation Road, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-09-21 ~ nowIIF 3 - Director → ME
- 1641 Corporation Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1840 Dawley Road, Arleston, Telford, EnglandActive Corporate (2 parents)Officer2022-02-07 ~ 2022-11-22IIF 17 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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