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.
Matharu, Sunnie Singh
- British born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 1Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 2Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 3Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 4Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 5 IIF 6 IIF 740, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 840 Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 9 IIF 10
- British property developer born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companies40, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 13
- British director born in September 1990
Mathuru, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesOxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom
IIF 14
- British born in September 1990
Matharu, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom
IIF 15
- British born in September 1990
Mathara, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Melbury Avenue, Southall, UB2 4HS, England
IIF 16
- British born in September 1990
Mr Sunnie Singh Matharu
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 17Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 18Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 19Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 20 IIF 21 IIF 2225, Wolsey Close, Southall, UB2 4NQ, England
IIF 2340, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 2440, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 25 IIF 26
- 117 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Equity (Company account)6 GBP2025-04-30Officer2017-09-04 ~ nowIIF 15 - Director → ME
- 2
23 CRAVEN LTD.
- nowHOMES BY ME LTD - 2023-05-0225 Wolsey Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-202,247 GBP2024-05-31Officer2019-01-03 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 332 Creffield Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4Windrush One Pin Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,100,081 GBP2024-04-30Officer2021-04-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 563 Gordon Road, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 6Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)236,478 GBP2024-03-31Officer2018-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Field View Bottom Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 81st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Equity (Company account)7,323 GBP2022-05-31Officer2019-03-29 ~ nowIIF 16 - Director → ME
- 9Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-56,367 GBP2024-06-30Officer2020-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,897 GBP2023-10-31Officer2014-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 11189 Lynchford Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer2020-06-02 ~ dissolvedIIF 11 - Director → ME
- 129 Woodthorpe Road, Ashford, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-02-28Officer2022-02-21 ~ 2023-07-13IIF 1 - Director → MEPerson with significant control2022-02-21 ~ 2023-07-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 245 Berrymead Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer2019-07-25 ~ 2020-11-02IIF 8 - Director → ME
- 3WEEKLY LIMITED - 2018-11-15Oxhey Wood House, Oxhey Drive, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-1,197,977 GBP2024-04-30Officer2018-11-15 ~ 2022-05-01IIF 14 - Director → ME
- 416 Hanworth Lane, Chertsey, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ 2020-09-24IIF 12 - Director → MEPerson with significant control2020-05-12 ~ 2020-10-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ 2025-01-20IIF 4 - Director → ME
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