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 Ramnek Singh Matharu
Mr Ramnek Singh Matharu
British born in November 1975Resident in England
Registered addresses and corresponding companiesMr Ramnek Singh Matharu
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek Singh
British born in November 1975Resident in England
Registered addresses and corresponding companiesMatharu, Ramnek Singh
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 1, 18 Old Brompton Road, London, SW7 3DL, England
Matharu, Ramnek Singh
born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek Singh
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek Singh
British banker born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 3, 11 Queens Gate Gardens, London, SW7 5LY, United Kingdom
Matharu, Ramnek Singh
British company director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH
Matharu, Ramnek Singh
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
Matharu, Ramnek
born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England
- 1 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)628,866 GBP2024-03-31Officer
2020-10-30 ~ nowIIF 15 - Director → ME - 2 The Station House, Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,431 GBP2023-05-29Officer 2015-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer 2017-12-21 ~ nowIIF 16 - Director → ME
- 4 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,139 GBP2023-12-30Officer 2015-11-24 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-111,154 GBP2023-05-01 ~ 2024-04-30Officer 2014-06-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 6 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)127,680 GBP2024-04-30Officer 2022-06-10 ~ nowIIF 22 - Director → ME
- 7 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,006,287 GBP2024-10-31Officer 2016-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 1 Egerton Court, 4 Old Brompton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,866,813 GBP2024-03-31Officer 2015-03-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-24Officer 2012-05-11 ~ 2020-02-17IIF 17 - Director → ME
- 2 Uk House, 2nd Floor, 2 Great Titchfield Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Profit/Loss (Company account)18,770,467 GBP2024-01-01 ~ 2024-12-31Officer 2022-07-04 ~ 2025-02-28IIF 21 - LLP Member → ME
- 3MATRIX ENERGY ITALY 15 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 13 - LLP Member → ME
- 4IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 12 - LLP Member → ME
- 5 100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (21 parents)Officer 2017-05-11 ~ 2021-12-31IIF 20 - LLP Member → ME
- 6 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 9 offsprings)Officer 2015-11-02 ~ 2019-02-07IIF 18 - Director → ME
- 7ROSEBERY FINANCIAL LTD - 2024-10-22 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)871,085 GBP2024-12-31Officer 2016-03-31 ~ 2017-06-04IIF 11 - Director → ME
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