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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Mr Daniel Matharu
Mr Daniel Matharu
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Studio 5f, Bradford Road, Birstall, Batley, WF17 9JX, United Kingdom
IIF 2 Studio 7f Carr Mills, Bradford Road, Birstall, Batley, WF17 9JX, England
IIF 3 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 4 IIF 5 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 6 The Old Wash House, 36 Jackroyd Lane, Mirfield, WF14 8HU, United Kingdom
Daniel Matharu
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
Daniel Matharu
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Matharu, Daniel
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
Matharu, Daniel
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Daniel
British consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Daniel
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Daniel
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Matharu, Daniel
Registered addresses and corresponding companies
- 1HILLRICH PAYROLL LIMITED - 2015-02-17 Moorend House, Snelsins Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)3,099 GBP2017-06-30Officer
2013-11-08 ~ dissolvedIIF 10 - Director → ME 2013-11-08 ~ dissolvedIIF 18 - Secretary → ME - 2 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)24,028 GBP2016-06-30Officer 2007-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-20,091 GBP2018-08-31Officer 2017-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 The Old Wash House 36 Jackroyd Lane, Upper Hopton, Mirfield, United KingdomDissolved Corporate (1 parent)Officer 2019-04-24 ~ dissolvedIIF 11 - Director → ME 2019-04-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 12 Cheviot Way, Mirfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22 GBP2021-06-30Officer 2015-05-05 ~ 2022-10-24IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-24IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2HILLRICH PAYROLL LIMITED - 2015-02-17 Moorend House, Snelsins Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)3,099 GBP2017-06-30Person with significant control 2016-04-06 ~ 2016-09-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer 2016-04-20 ~ 2022-10-24IIF 14 - Director → MEPerson with significant control 2016-04-20 ~ 2022-10-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ISOURCE MEDIA LIMITED
- nowYORKSHIRE MAFIA EVENTS LIMITED - 2011-06-07YM EVENTS LIMITED - 2012-01-10SKILL WILL LIMITED - 2012-05-09 C/o Isource It Uk Limited, Unit 1 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-19 ~ 2011-12-15IIF 15 - Director → ME
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