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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Matharu, Raj Singh
    Born in March 1958
    Individual (53 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Matharu, Harpal Singh
    Born in December 1956
    Individual (47 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Matharu, Harpal Singh
    Individual (47 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address58, Rochester Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Matharu, Tejinderpal Singh
    Hotelier born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2024-02-06
    OF - Director → CIF 0
    Mr Tejinderpal Singh Matharu
    Born in December 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Rajeshpal Singh Matharu
    Born in March 1958
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Matharu, Balbir Kaur
    Executive born in February 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Mr Harpal Singh Matharu
    Born in December 1956
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address58, Rochester Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBALGRANGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • GLOBALGRANGE LIMITED
    Info
    Registered number 01503192
    icon of address58 Rochester Row, Westminster, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1980-06-20 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • GLOBAL GRANGE LIMITED
    S
    Registered number 01503192
    icon of address58, Rochester Row, Westminster, London, England, SW1P 1JU
    Limited Company in England & Wales, England
    CIF 1
  • GLOBALGRANGE LIMITED
    S
    Registered number 01503192
    icon of address58 Rochester Row, Westminster, London, SW1P 1JU
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address58 Rochester Row, Westminster, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,810 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address58 Rochester Row, Westminster, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
    icon of address58 Rochester Row, Westminster, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address58 Rochester Row, Westminster, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address58 Rochester Row, Westminster, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,671 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address58 Rochester Row, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address58 Rochester Row, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address1 Egerton Court, 4 Old Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -111,154 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.