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.
Matharu, Jay Singh
- British born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies49 Canterbury Innovation Centre, University Road, Canterbury, CT2 7FG, England
IIF 11st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom
IIF 6The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
IIF 714, Pelham Street, London, SW7 2NG, United Kingdom
IIF 8 IIF 972-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 10Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 11Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 12Lion House, Red Lion Street, London, WC1R 4NA, England
IIF 13Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England
IIF 14 IIF 151st Floor, 21, Station Road, Watford, Herts, WD17 1AP
IIF 16
- British director born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies72-75, Red Lion Street, London, WC1R 4NA, England
IIF 17
- British born in February 1989
Matharu, Jay Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Jay Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matharu, Jay Singh
- British born in February 1989
Mr Jay Singh Matharu
Resident in England
Registered addresses and corresponding companies
- 11st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents)Officer2023-02-23 ~ nowIIF 4 - Director → ME
- 2LAWGRA (NO.755) LIMITED - 2001-07-12The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (11 parents)Officer2019-11-12 ~ nowIIF 6 - Director → ME2019-11-12 ~ nowIIF 24 - Secretary → ME
- 3
EMPIRE BANKSIDE LIMITED
168358291st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 5 - Director → ME - 4
THE KASHIF SIDDIQI FOUNDATION
- 2014-06-05 0795867735 Park Crescent Mews West, London, EnglandActive Corporate (10 parents)Officer2012-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLANDARIUS LTD
0913161349 Canterbury Innovation Centre, University Road, CanterburyDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 1 - Director → ME - 6
- 7GOLDANNE 3 LIMITED - 2023-05-191st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Officer2023-05-23 ~ nowIIF 3 - Director → ME
- 8
LONDON WALL OFFICE LIMITED
13767565Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 11 - Director → ME - 9
MOUNTFIELD MINING MINERALS LIMITED
08757969Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-04-14 during the appointment or period of control
Commencement of winding up on 2020-08-05 during the appointment or period of control
Conclusion of winding up on 2025-02-24 during the appointment or period of control
Due to be dissolved on 2025-08-13 during the appointment or period of control1st Floor, 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2020-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 10
NONCHOLONT LTD
1083801214 Pelham Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
RESOLUTUM DEVELOPMENTS LTD
1082268510 Leighton Industrial Park, Billington Road, Leighton Buzzard, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (12 parents)Officer2019-11-12 ~ nowIIF 7 - Director → ME2019-11-12 ~ nowIIF 25 - Secretary → ME
- 13
- 14
SHERBOURNE BOURNE COURT LIMITED
11641960Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-08-22 ~ nowIIF 14 - Director → ME - 15SHERBOURNE ELM FARM LIMITED - 2020-01-29Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Officer2020-07-24 ~ nowIIF 15 - Director → ME
- 16Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-05-04 ~ nowIIF 12 - Director → ME
- 17
SPHYRAENA LTD
1052023014 Pelham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
SUBLIME STONE (UK) LIMITED
0884002772-75 Red Lion Street, London, EnglandDissolved Corporate (9 parents)Officer2023-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
WINCHESTER HOTEL AND SPA LTD
13453220Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandActive Corporate (5 parents)Officer2021-06-14 ~ nowIIF 13 - Director → ME
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