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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Janelle Singh Matharoo

    Related profiles found in government register
  • Mr Janelle Singh Matharoo
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG, England

      IIF 1

    • icon of address 179-183, Loughborough Road, Leicester, LE4 5LR, England

      IIF 2 IIF 3

    • icon of address 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 4

    • icon of address 94, New Walk, Leicester, LE1 7EA, England

      IIF 5 IIF 6 IIF 7

    • icon of address Lanterns, Mott Street, High Beach, Loughton, Essex, IG10 4AP, England

      IIF 8
  • Matharoo, Janelle Singh
    British banker born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henley House, Gilston Park, Harlow, Essex, CM20 2RG

      IIF 9 IIF 10
  • Matharoo, Janelle Singh
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 11
  • Matharoo, Janelle Singh
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henley House, Gilston Park, Gilston, Harlow, CM20 2RG, England

      IIF 12

    • icon of address Henley House, Gilston Park, Gilston, Harlow, CM20 2RG, United Kingdom

      IIF 13

    • icon of address Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG, England

      IIF 14

    • icon of address 179-183, Loughborough Road, Leicester, LE4 5LR, England

      IIF 15

    • icon of address 94, New Walk, Leicester, LE1 7EA, England

      IIF 16 IIF 17
  • Matharoo, Janelle Singh
    British executive management born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

      IIF 18
  • Matharoo, Janelle Singh
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 179-183, Loughborough Road, Leicester, LE4 5LR, England

      IIF 19

    • icon of address 94, New Walk, Leicester, LE1 7EA, England

      IIF 20
  • Matharoo, Janelle Singh
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG

      IIF 21

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22 IIF 23
  • Matharoo, Janelle
    British commodities trader born in January 1962

    Registered addresses and corresponding companies

    • icon of address 5 Poets Gate, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SB

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 22 - LLP Member → ME
  • 2
    icon of address 179-183 Loughborough Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,558 GBP2022-03-28
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 179-183 Loughborough Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 21 - LLP Member → ME
  • 5
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2025-02-28
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Henley House Gilston Park, Gilston, Harlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Henley House Gilston Park, Gilston, Harlow, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,180 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    icon of address Lanterns Mott Street, High Beach, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,516 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 94 New Walk, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 8
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2000-05-03
    IIF 24 - Director → ME
  • 2
    icon of address 179-183 Loughborough Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,558 GBP2022-03-28
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-31
    IIF 15 - Director → ME
  • 3
    icon of address 179-183 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-08-08 ~ 2019-01-15
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2019-01-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 179-183 Loughborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2021-07-12
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-03-31
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address 179-183 Loughborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2022-06-30
    Officer
    icon of calendar 2017-06-07 ~ 2019-01-22
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ 2019-01-22
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Victoria House, 44-45 Queens Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-02 ~ 2007-10-01
    IIF 9 - Director → ME
  • 7
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2023-08-31
    IIF 23 - LLP Member → ME
  • 8
    Company number 04716204
    Non-active corporate
    Officer
    icon of calendar 2003-03-28 ~ 2007-10-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.