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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

Matharu, Manjinder Kaur

    Related profiles found in government register
  • Matharu, Manjinder Kaur
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 1 IIF 2
  • Matharu, Manjinder Kaur
    British house wife born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590, Green Lane, Ilford, IG3 9LW, England

      IIF 3
  • Mrs Manjinder Kaur Matharu
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590, Green Lane, Ilford, IG3 9LW, England

      IIF 4
    • 590 Green Lane, Ilford, IG3 9LW, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DIA HYPER INVESTMENTS LTD
    - now 13868775
    DIA INVESRMENTS (UK) LTD
    - 2022-02-03 13868775
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ 2022-10-01
    IIF 1 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-10-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MINI MEMSAAB LTD
    12245853
    590 Green Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RODIJA PROPERTIES LTD
    13112530
    590 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.