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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

Ghuman, Harjeet Kaur

    Related profiles found in government register
  • Ghuman, Harjeet Kaur
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 41, Corporation Road, Cardiff, CF11 7AP, United Kingdom

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

    • 33b, Park Street, Madeley, Telford, TF7 5LD, United Kingdom

      IIF 14
  • Ghuman, Harjeet Kaur
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Ghuman, Kamal Preet Kaur
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Ghuman, Harjeet Kaur
    British builder born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Corporation Road, Cardiff, CF11 7AP, Wales

      IIF 17 IIF 18
  • Mrs Harjeet Kaur Ghuman
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

    • 41, Corporation Road, Cardiff, CF11 7AP, United Kingdom

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • Ghuman, Harjeet Kaur
    British director born in May 1964

    Registered addresses and corresponding companies

    • Fourwinds, Vaendre Lane, Old St Mellons, Cardiff, South Glamorgan, CF3 0UH, South Wales

      IIF 29
  • Ghuman, Harjeet Kaur
    British born in October 1998

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 30
  • Ghuman, Harjeet Kaur
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Miss Kamal Preet Kaur Ghuman
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Ghuman, Harjeet Kaur

    Registered addresses and corresponding companies

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

      IIF 33
  • Mrs Harjeet Kaur Ghuman
    British born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Corporation Road, Cardiff, CF11 7AP, Wales

      IIF 34

    • 40, Dawley Road, Arleston, Telford, TF1 2JE, England

      IIF 35
  • Mrs Harjeet Kaur Ghuman
    British born in October 1998

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    Grove House, Alexandra Ind Est, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 29 - Director → ME
  • 2
    2 Claude Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,114,670 GBP2024-08-28
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,614 GBP2023-03-31
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,428,334 GBP2023-03-31
    Officer
    2021-04-21 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    33b Park Street, Madeley, Telford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    41 Corporation Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 11
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    70,977 GBP2024-01-31
    Officer
    2017-05-22 ~ now
    IIF 12 - Director → ME
    2008-01-21 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 15
    41 Corporation Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,193 GBP2019-09-30
    Officer
    2017-09-21 ~ now
    IIF 3 - Director → ME
  • 16
    THE RIDINGS 3 (TELFORD) LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    THE RIDINGS 5 TELFORD LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -18,353 GBP2024-02-26
    Person with significant control
    2022-02-07 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    2 Claude Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,114,670 GBP2024-08-28
    Officer
    2014-08-21 ~ 2014-09-04
    IIF 5 - Director → ME
    2014-08-21 ~ 2021-12-19
    IIF 33 - Secretary → ME
  • 2
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ 2025-04-29
    IIF 30 - Director → ME
    Person with significant control
    2024-04-14 ~ 2025-04-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    THE RIDINGS 5 TELFORD LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -18,353 GBP2024-02-26
    Officer
    2022-02-07 ~ 2022-11-22
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.