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.
Mr Gyan Singh Ghuman
- 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 1 IIF 22, Claude Place, Cardiff, CF24 3QF, Wales
IIF 3Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 4Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 5Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 6
- 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 7
- 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 11
- 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 12
- 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 15
- British property developer born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companiesGlanrhyd, Beaufort, Ebbw Vale, NP23 5NU
IIF 16
- 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 17
- British surveyor born in October 1959
Ghuman, Gyan Singh
Resident in Wales
Registered addresses and corresponding companies2, Claude Place, Cardiff, CF24 3QF, Wales
IIF 18
- 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 19
- 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 20
- 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 21
- British businessman born in January 1959Registered addresses and corresponding companies
Ghuman, Gyan Singh
Four Winds, Vaendre Lane, Old St. Mellons, Cardiff, CF3 0UH
IIF 22
- 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 23
- British secretaryRegistered addresses and corresponding companies
Ghuman, Gyan Singh
- 1
FOXCRAFT LIMITED
05271988Grove House, Alexandra Ind Est, Wentloog Road Rumney, CardiffDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 11 - Director → ME - 2
GLOBE DEVELOPMENTS LIMITED
091848092 Claude Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2014-09-04 ~ 2025-01-02IIF 18 - Director → MEPerson with significant control2017-06-26 ~ 2025-01-02IIF 3 - 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 8 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 23 - LLP Designated Member → MEPerson with significant control2021-04-21 ~ nowIIF 2 - 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 9 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 12 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 19 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 17 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 10 - Director → ME2022-07-10 ~ 2025-01-02IIF 20 - Director → ME - 10
PARKGROVE LIMITED
04503391Grove House, Alexandra Ind Est, Wentloog Road, Rumney, Cardiff, South WalesDissolved Corporate (3 parents)Officer2002-08-31 ~ dissolvedIIF 15 - Director → ME2002-08-31 ~ 2006-06-01IIF 24 - Secretary → ME2006-09-22 ~ dissolvedIIF 25 - 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 14 - Director → ME2011-03-03 ~ dissolvedIIF 21 - Director → ME - 12
SOUTH WALES FOOD LABORATORY LIMITED
02165156Imperial House Imperial Park, Coedkernew, NewportDissolved Corporate (7 parents)Officer2009-01-14 ~ dissolvedIIF 22 - Director → ME2008-07-17 ~ 2008-07-17IIF 13 - 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 16 - Director → ME
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