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, Ghuman Singh
- British born in October 1959
Ghuman, Ghuman Singh
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 1
- British born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companies - British administrator born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesFour Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH
IIF 5
- British builder born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 6
- British businessman born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companies - British manager born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesFour Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH
IIF 9
- British property developer born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesGlanrhyd, Beaufort, Ebbw Vale, NP23 5NU
IIF 10
- British quantity surveyor born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesLarksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 11
- British surveyor born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companies2, Claude Place, Cardiff, CF24 3QF, Wales
IIF 12
- British born in October 1959
Ghuman, Gyan
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 13
- British businessman born in January 1959Registered addresses and corresponding companies
Ghuman, Gyan Singh
Four Winds, Vaendre Lane, Old St. Mellons, Cardiff, CF3 0UH
IIF 14
- born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 15
- British buisnessman born in September 1975
Ghuman, Gyan
Resident in Wales
Registered addresses and corresponding companiesLarksrise, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, Wales
IIF 16
- British born in October 1959
Mr Gyan Ghuman
Resident in Wales
Registered addresses and corresponding companiesLarks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 17
- British secretaryRegistered addresses and corresponding companies
Ghuman, Gyan Singh
- British born in October 1959
Mr Gyan Singh Ghuman
Resident in Wales
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 20 IIF 212, Claude Place, Cardiff, CF24 3QF, Wales
IIF 22Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 23Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 24Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 25
- 1
FOXCRAFT LIMITED
05271988Grove House, Alexandra Ind Est, Wentloog Road Rumney, CardiffDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 5 - Director → ME - 2
GLOBE DEVELOPMENTS LIMITED
091848092 Claude Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2014-09-04 ~ 2025-01-02IIF 12 - Director → MEPerson with significant control2017-06-26 ~ 2025-01-02IIF 22 - Ownership of shares – 75% or more → OE - 3
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 2 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
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 21 - Has significant influence or control → OE - 5
GSG MACHEN DEVELOPMENT LTD
12112933Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
GSG WATERLOO DEVELOPMENT LTD
12112970Larks Rise Druidstone Road, Old St. Mellons, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
KAMRAJ DEVELOPMENT LTD
15636237Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
PADMORE UTILITY LTD
11759075Larksrise Druidstone Road, Old St. Mellons, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
PARKGROVE DEVELOPMENTS LIMITED
06479282Larks Rise Druidstone Road, Old St. Mellons, CardiffActive Corporate (2 parents)Officer2008-01-21 ~ 2017-05-22IIF 4 - Director → ME2022-07-10 ~ 2025-01-02IIF 1 - Director → ME - 10
PARKGROVE LIMITED
04503391Grove House, Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, South WalesDissolved Corporate (3 parents)Officer2002-08-31 ~ dissolvedIIF 9 - Director → ME2002-08-31 ~ 2006-06-01IIF 18 - Secretary → ME2006-09-22 ~ dissolvedIIF 19 - Secretary → ME - 11
VENTMAN LIMITED
- 2007-10-10 06183928Venture House Navigation Park, Abercynon, Mountain Ash, Mid GlamorganDissolved Corporate (4 parents)Officer2007-10-03 ~ 2011-03-03IIF 8 - Director → ME2011-03-03 ~ dissolvedIIF 16 - Director → ME - 12
SOUTH WALES FOOD LABORATORY LIMITED
02165156Imperial House Imperial Park, Coedkernew, NewportDissolved Corporate (7 parents)Officer2009-01-14 ~ dissolvedIIF 14 - Director → ME2008-07-17 ~ 2008-07-17IIF 7 - Director → ME - 13
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2014-09-25 ~ 2015-10-18IIF 10 - Director → ME
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