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 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 company director born in November 1975Resident in England
Registered addresses and corresponding companiesMatharu, Ramnek Singh
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 14
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 companiesMatharu, Ramnek Singh
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek Singh
British none born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 10, Queen Street Place, London, EC4R 1BE, United Kingdom
Matharu, Ramnek
born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Ramnek
British company director 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 Uk House, 2nd Floor, 2 Great Titchfield Street, London, United KingdomCorporate (20 parents, 1 offspring)Profit/Loss (Company account)30,411,808 GBP2023-01-01 ~ 2023-12-31Officer
2022-07-04 ~ nowIIF 21 - llp-member → ME - 2 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (3 parents)Officer 2020-10-30 ~ nowIIF 15 - director → ME
- 3 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 18 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Queen Street Place, London, United KingdomCorporate (8 parents)Officer 2017-12-21 ~ nowIIF 19 - director → ME
- 5 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (1 parent)Equity (Company account)18,139 GBP2023-12-30Officer 2015-11-24 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)37,213 GBP2022-05-01 ~ 2023-04-30Officer 2014-06-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 7 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (3 parents)Equity (Company account)136,854 GBP2023-04-30Officer 2022-06-10 ~ nowIIF 22 - director → ME
- 8 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (2 parents)Equity (Company account)-3,524 GBP2023-10-31Officer 2016-10-31 ~ nowIIF 9 - director → MEPerson with significant control 2016-10-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 1 Egerton Court, 4 Old Brompton Road, London, United KingdomCorporate (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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (2 parents, 1 offspring)Officer 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (4 parents)Equity (Company account)0 GBP2022-12-24Officer 2012-05-11 ~ 2020-02-17IIF 14 - director → ME
- 2IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandCorporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 13 - llp-member → ME
- 3IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandCorporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 12 - llp-member → ME
- 4 100 Longwater Avenue, Green Park, Reading, Berkshire, EnglandCorporate (23 parents)Officer 2017-05-11 ~ 2021-12-31IIF 20 - llp-member → ME
- 5 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents, 9 offsprings)Officer 2015-11-02 ~ 2019-02-07IIF 16 - director → ME
- 6ROSEBERY FINANCIAL LTD - 2024-10-22 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)39,381 GBP2023-12-31Officer 2016-03-31 ~ 2017-06-04IIF 11 - director → ME
