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.
Mr Gurdip Matharu
Mr Gurdip Matharu
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 401 Tarling House, 3 Walworth Square, London, SE17 1GA, England
Mr Gurdip Matharu
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 152-160, City Road, London, EC1V 2NX, England
Matharu, Gurdip
British business person born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 72, Solihull Road, Shirley, Solihull, B90 3HL, England
Matharu, Gurdip
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 4 13, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom
Matharu, Gurdip
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 152-160, City Road, London, EC1V 2NX, England
Matharu, Gurdip
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office 6/1654, Slington House, Rankine Road, Basingstoke, Berkshire, RG24 8PH, United Kingdom
Matharu, Gurdip
Registered addresses and corresponding companies
- 1
BILLION GLOBAL CHASE LTD
- nowCAMBRIDGE ACADEMY OF BUSINESS LTD - 2015-06-08 124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)41,636 GBP2023-09-30Officer
2015-04-22 ~ nowIIF 5 - Director → ME 2015-04-22 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Office 6/1654 Slington House, Rankine Road, Basingstoke, BerkshireDissolved Corporate (2 parents)Officer 2010-09-30 ~ dissolvedIIF 6 - Director → ME
- 1
BILLION TRADING LIMITED
- nowBILLION GLOBAL CHASE TRADING LTD - 2022-12-06 Unit 4 Newport Road, Balsall Heath, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-11-03 ~ 2022-12-02IIF 3 - Director → ME - 2 13 Spencer Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2013-02-05 ~ 2013-10-16IIF 4 - Director → ME 2013-06-01 ~ 2013-10-16IIF 7 - Secretary → ME
- 3
UNI DRINKS LTD
- nowBGC FINANCIAL SERVICES LIMITED - 2024-10-24 Apartment 401 Tarling House 3 Walworth Square, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Person with significant control 2023-01-23 ~ 2024-03-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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