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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gyan Singh Ghuman

    Related profiles found in government register
  • Mr Gyan Singh Ghuman
    British born in October 1959

    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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr Gyan Ghuman
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7
  • Ghuman, Gyan Singh
    British born in October 1959

    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 8

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14
  • Ghuman, Gyan Singh
    British administrator born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 15
  • Ghuman, Gyan Singh
    British builder born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16
  • Ghuman, Gyan Singh
    British businessman born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 17 IIF 18
  • Ghuman, Gyan Singh
    British manager born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 19
  • Ghuman, Gyan Singh
    British property developer born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Glanrhyd, Beaufort, Ebbw Vale, NP23 5NU

      IIF 20
  • Ghuman, Gyan Singh
    British quantity surveyor born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 21
  • Ghuman, Gyan Singh
    British surveyor born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 22
  • Ghuman, Gyan
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 23
  • Ghuman, Ghuman Singh
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 24
  • Ghuman, Gyan
    British buisnessman born in September 1975

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 25
  • Ghuman, Gyan Singh
    British businessman born in January 1959

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane, Old St. Mellons, Cardiff, CF3 0UH

      IIF 26
  • Ghuman, Gyan Singh
    born in October 1959

    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 27
  • Ghuman, Gyan Singh
    British

    Registered addresses and corresponding companies
  • Ghuman, Gyan Singh
    British secretary

    Registered addresses and corresponding companies

    • Four Winds, Vaendre Lane Old St Mellons, Cardiff, CF3 0UH

      IIF 31 IIF 32
child relation
Offspring entities and appointments 17
  • 1
    FOXCRAFT LIMITED
    05271988
    Grove House, Alexandra Ind Est, Wentloog Road Rumney, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 2
    GHUMAN HOLDINGS LIMITED
    05411343
    Fourwinds Vaendre Lane, St Mellons, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 12 - Director → ME
    2005-04-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    GLOBE DEVELOPMENTS LIMITED
    09184809
    Flat 1 41, Corporation Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2025-01-02
    IIF 22 - Director → ME
    Person with significant control
    2017-06-26 ~ 2025-01-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GSG FAMILY HOLDINGS LTD
    13321312
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GSG FAMILY PARTNERSHIP LLP
    OC436987
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    GSG MACHEN DEVELOPMENT LTD
    12112933
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2019-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    GSG WATERLOO DEVELOPMENT LTD
    12112970
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    KAMRAJ DEVELOPMENT LTD
    15636237
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KITNA LIMITED
    06388233
    Grove House Alexandra Industrial, Estate Wentloog Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 10 - Director → ME
    2007-10-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    PADMORE UTILITY LTD
    11759075
    Larksrise Druidstone Road, Old St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PARKGROVE DEVELOPMENTS LIMITED
    06479282
    Larks Rise Druidstone Road, Old St. Mellons, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-07-10 ~ 2025-01-02
    IIF 24 - Director → ME
    2008-01-21 ~ 2017-05-22
    IIF 14 - Director → ME
  • 12
    PARKGROVE ESTATES & PROPERTY MANAGEMENT LIMITED
    06464161
    Four Winds Vaendre Lane, Old St. Mellons, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 9 - Director → ME
    2008-01-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    PARKGROVE LIMITED
    04503391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-24 during the appointment or period of control
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Conclusion of winding up on 2018-09-10 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    Grove House, Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2002-08-31 ~ dissolved
    IIF 19 - Director → ME
    2002-08-31 ~ 2006-06-01
    IIF 31 - Secretary → ME
    2006-09-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    REDMENU LIMITED
    - now 06183928
    VENTMAN LIMITED
    - 2007-10-10 06183928
    Venture House Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2011-03-03
    IIF 18 - Director → ME
    2011-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 15
    SOUTH WALES FOOD LABORATORY LIMITED
    02165156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-17 during the appointment or period of control
    Commencement of winding up on 2009-05-27 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    Imperial House Imperial Park, Coedkernew, Newport
    Dissolved Corporate (8 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 26 - Director → ME
    2008-07-17 ~ 2008-07-17
    IIF 17 - Director → ME
  • 16
    THE TABLE TENNIS ASSOCIATION OF WALES LTD
    04779322
    Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Active Corporate (63 parents)
    Officer
    2014-09-25 ~ 2015-10-18
    IIF 20 - Director → ME
  • 17
    TVONICS LIMITED
    - now 05087575
    Insolvency (Case 1) In administration
    Administration started on 2008-02-18 during the appointment or period of control
    Administration ended on 2008-09-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-19 during the appointment or period of control
    Dissolved on 2010-04-04 during the appointment or period of control
    SILICON INSPIRATION LIMITED - 2004-11-08
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.