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 admin manager born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • Ghuman, Harjeet Kaur
    British company accountant born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 4
  • Ghuman, Harjeet Kaur
    British company director born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Ghuman, Harjeet Kaur
    British director born in May 1964

    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 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • Ghuman, Harjeet Kaur
    British project manager born in May 1964

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • Ghuman, Harjeet Kaur
    born in May 1964

    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 15
  • Ghuman, Harjeet Kaur
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • Mrs Harjeet Kaur Ghuman
    British born in May 1964

    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 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Ghuman, Harjeet Kaur

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Grove House, Alexandra Ind Est, Wentloog Road Rumney, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 14 - director → ME
  • 2
    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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    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 7 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    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 15 - llp-designated-member → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    33b Park Street, Madeley, Telford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 6 - director → ME
  • 6
    41 Corporation Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 12 - director → ME
  • 8
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    70,977 GBP2024-01-31
    Officer
    2017-05-22 ~ now
    IIF 1 - director → ME
    2008-01-21 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 4 - director → ME
  • 11
    41 Corporation Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,193 GBP2019-09-30
    Officer
    2017-09-21 ~ now
    IIF 8 - director → ME
  • 12
    THE RIDINGS 3 (TELFORD) LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    THE RIDINGS 5 TELFORD LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,540 GBP2023-02-28
    Person with significant control
    2022-02-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 Claude Place, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,055,349 GBP2022-08-31
    Officer
    2014-08-21 ~ 2014-09-04
    IIF 5 - director → ME
    2014-08-21 ~ 2021-12-19
    IIF 26 - secretary → ME
  • 2
    THE RIDINGS 5 TELFORD LTD - 2022-02-11
    41 Corporation Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,540 GBP2023-02-28
    Officer
    2022-02-07 ~ 2022-11-22
    IIF 2 - director → ME

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