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, Harjeet Kaur
- British Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larksrise, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD
IIF 1
- 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 2
- Registered addresses and corresponding companies
Ghuman, Harjeet Kaur
Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 3
- British builder born in May 1964
Ghuman, Harjeet Kaur
Resident in Wales
Registered addresses and corresponding companies - 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 6
- 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 7
- 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 82, Claude Place, Cardiff, CF24 3QF, Wales
IIF 941, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 10 IIF 11Larkrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 12Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 13 IIF 14 IIF 15 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, United Kingdom
IIF 17 IIF 18Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 19 IIF 2033b, Park Street, Madeley, Telford, TF7 5LD, United Kingdom
IIF 21
- British born in May 1964
Mrs Harjeet Kaur Ghuman
Resident in Wales
Registered addresses and corresponding companies - 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 24
- 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 25
- 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 26 IIF 272, Claude Place, Cardiff, CF24 3QF, Wales
IIF 2841, Corporation Road, Cardiff, CF11 7AP, United Kingdom
IIF 29Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
IIF 30Larks Rise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 31 IIF 32 IIF 33 (more)Larksrise, Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD, Wales
IIF 35
- 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 36
- 1
FOXCRAFT LIMITED
05271988Grove House, Alexandra Ind Est, Wentloog Road Rumney, CardiffDissolved Corporate (5 parents)Officer2004-10-28 ~ dissolvedIIF 2 - 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 9 - Director → ME2014-08-21 ~ 2014-09-04IIF 12 - Director → ME2014-08-21 ~ 2021-12-19IIF 3 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 28 - 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 20 - Director → MEPerson with significant control2019-04-02 ~ 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 - 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 8 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 7 - LLP Designated Member → MEPerson with significant control2021-04-21 ~ nowIIF 26 - 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 16 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 21 - Director → ME - 8
KAM PROPERTY HOLDING LTD
15644907Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 14 - Director → ME2024-04-14 ~ 2025-04-29IIF 6 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2024-04-14 ~ 2025-04-29IIF 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 - 9
PADMORE LIMITED
1085882141 Corporation Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 29 - 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 17 - 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 19 - Director → ME2008-01-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 30 - 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 13 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 25 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 18 - Director → ME - 1541 Corporation Road, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,193 GBP2019-09-30Officer2017-09-21 ~ nowIIF 10 - Director → ME
- 1641 Corporation Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 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% → OE
- 17Larks Rise Druidstone Road, Old St. Mellons, Cardiff, WalesDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 4 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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