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.
Matwala, Gurcharan Pal Singh
- British born in October 1957
Matwala, Gurcharan Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Matwala, Gurcharan Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, United Kingdom
IIF 3
- British director born in October 1957
Matwala, Gurcharan Pal Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1957
Matwala, Gurcharan Pal Singh
Resident in England
Registered addresses and corresponding companies3, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 7
- British born in October 1957
Mr Gurcharan Pal Singh Matwala
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1957
Matwala, Gurcharan Pal Singh
Resident in England
Registered addresses and corresponding companies3 Electric Parade, Sevenkings Road, Ilford, Essex, IG3 8BY
IIF 12
- British director born in October 1957
Singh Matwala, Gurucharan Pal
Resident in England
Registered addresses and corresponding companies15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 13
- British born in October 1957
Mr Gurcharan Pal Singh Matwala
Resident in England
Registered addresses and corresponding companies760, Eastern Avenue, Ilford, IG2 7HU, England
IIF 14
- 1148 Cranbrook Road, Ilford, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)173,300 GBP2024-03-31Officer2014-08-19 ~ 2019-12-02IIF 13 - Director → ME
- 2
G P K INVESTMENTS LTD
088541373 Curtis Road, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2014-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
GPK CONSULTANTS LIMITED
11465131Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United KingdomActive Corporate (1 parent)Equity (Company account)121,047 GBP2024-07-31Officer2018-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
GPK PROPERTY LTD
12869109760 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2020-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 53 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (5 parents)Officer2014-08-07 ~ dissolvedIIF 7 - Director → ME
- 63 Electric Parade, Seven Kings Road, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer2019-08-14 ~ 2021-11-16IIF 3 - Director → ME
- 7
MATWALA VYAS LLP
OC3046393 Electric Parade, Sevenkings Road, Ilford, EssexActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-09-30Officer2003-05-12 ~ 2021-11-16IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-11-16IIF 9 - Has significant influence or control → OE - 8
MEDICAL RECRUITMENT SOLUTIONS LTD
091097063 Electric Parade, Seven Kings Road, IlfordDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 4 - Director → ME - 9
ZUCHE PHARMACEUTICALS LTD
15352384Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-956 GBP2024-12-31Officer2023-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 10 - Has significant influence or control → OE
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