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.
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Matharu, Andrew Paul, Dr
Matharu, Andrew Paul, Dr
British chief executive officer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
75a, Palmerston Road, Buckhurst Hill, Essex, IG9 5NS, United Kingdom
Matharu, Andrew Paul, Dr
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMatharu, Andrew Paul, Dr
British non-executive director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 5 9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, EC2M 4YD, England
Dr Andrew Paul Matharu
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
- 1 The St Botolph Building, 138 Houndsditch, London, Greater London, United KingdomDissolved corporate (3 parents)Officer
2017-10-11 ~ dissolvedIIF 1 - director → ME - 2 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)83,351 GBP2024-03-31Officer 2012-04-04 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
CLEAN INVEST AFRICA PLC
- nowHD SHELF FOUR PLC - 2017-09-21 27-28 Eastcastle Street, London, United KingdomCorporate (4 parents)Officer 2017-10-24 ~ 2018-10-17IIF 3 - director → ME - 2 72 Old Shoreham Road, Brighton, EnglandCorporate (2 parents)Equity (Company account)8,405,121 GBP2023-06-30Officer 2019-05-13 ~ 2023-03-30IIF 2 - director → ME
- 3
TIO MARKETS UK LIMITED
- nowPRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27CEDAR CAPITAL MARKETS LIMITED - 2017-08-02CAPITAL MARKET SERVICES UK LTD - 2016-09-07 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EnglandCorporate (3 parents)Officer 2017-10-02 ~ 2018-09-28IIF 5 - director → ME
