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, Kamal Preet Kaur
- 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 1
- 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 22, Claude Place, Cardiff, CF24 3QF, Wales
IIF 341, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 4 IIF 5Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 6Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 7 IIF 8 IIF 9 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 11 IIF 12Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 13 IIF 1433b, Park Street, Madeley, Telford, TF7 5LD, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 18
- British builder born in May 1964
Ghuman, Harjeet Kaur
Resident in Wales
Registered addresses and corresponding companies - 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 21 IIF 222, Claude Place, Cardiff, CF24 3QF, Wales
IIF 2341, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 24Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 25Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 26 IIF 27 IIF 28 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 30
- 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 31
- British Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larksrise, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD
IIF 32
- 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 33
- Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 34
- British born in May 1964
Mrs Harjeet Kaur Ghuman
Resident in Wales
Registered addresses and corresponding companies
- 1
FOXCRAFT LIMITED
05271988Grove House, Alexandra Ind Est, Wentloog Road Rumney, CardiffDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 31 - Director → ME - 2
GLOBE DEVELOPMENTS LIMITED
091848092 Claude Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,114,670 GBP2024-08-28Officer2025-11-14 ~ nowIIF 3 - Director → ME2014-08-21 ~ 2014-09-04IIF 6 - Director → ME2014-08-21 ~ 2021-12-19IIF 34 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 23 - 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 14 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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)Equity (Company account)190,614 GBP2023-03-31Officer2021-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 5
GSG FAMILY PARTNERSHIP LLP
OC436987C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,428,334 GBP2023-03-31Officer2021-04-21 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2021-04-21 ~ nowIIF 21 - 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 10 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
I HOME ESTATES LIMITED
1173614433b Park Street, Madeley, Telford, United KingdomDissolved Corporate (2 parents)Officer2018-12-20 ~ dissolvedIIF 15 - Director → ME - 8
KAM PROPERTY HOLDING LTD
15644907Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 8 - Director → ME2024-04-14 ~ 2025-04-29IIF 18 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE2024-04-14 ~ 2025-04-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
PADMORE LIMITED
1085882141 Corporation Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 24 - 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 11 - Director → ME - 11
PARKGROVE DEVELOPMENTS LIMITED
06479282Larks Rise Druidstone Road, Old St. Mellons, CardiffActive Corporate (2 parents)Equity (Company account)70,977 GBP2024-01-31Officer2017-05-22 ~ nowIIF 13 - Director → ME2008-01-21 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 25 - 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 7 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
RAJKAM LIMITED
16989563Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 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 12 - Director → ME - 1541 Corporation Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,193 GBP2019-09-30Officer2017-09-21 ~ nowIIF 4 - Director → ME
- 1641 Corporation Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 9 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1841 Corporation Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-18,353 GBP2024-02-26Officer2022-02-07 ~ 2022-11-22IIF 19 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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