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.
Ms Meena Matharu
Ms Meena Matharu
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Woodlea Garth, Meanwood, Leeds, LS6 4SG, England
Matharu, Meena
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Woodlea Garth, Meanwood, Leeds, LS6 4SG, England
Matharu, Meena
British accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1st Floor, St. Andrews House, St. Andrews Street, Leeds, LS3 1LF, England
Mattaru, Meena
British accountant born in May 1960Registered addresses and corresponding companies
IIF 4 6, Woodlea Garth, Meanwood, Leeds, West Yorkshire, LS6 4SG
Matharu, Meena
British accountantRegistered addresses and corresponding companiesMatharu, Meena
British bookeeping accountsRegistered addresses and corresponding companies
IIF 8 6 Woodlea Garth, Leeds, LS6 4SG
Matharu, Meena
British secretaryRegistered addresses and corresponding companies
IIF 9 6 Woodlea Garth, Leeds, LS6 4SG
Matharu, Meena
Registered addresses and corresponding companies
IIF 10 9 Howden Gardens, Leeds, LS6 1SH
- 1
AANYA RESTAURANT LIMITED
- nowDIGITAL ACCOUNTS AND TAXATION LIMITED - 2021-03-26 6 Woodlea Garth, Meanwood, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)35,878 GBP2023-07-31Officer
2019-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-29,804 GBP2023-05-31Officer 2002-02-12 ~ nowIIF 8 - Secretary → ME
- 1ASIAN BUSINESS DEVELOPMENT NETWORK LTD - 2006-05-10ABDN - MINORITY ETHNIC ENTERPRISE NETWORK C.I.C. - 2010-07-13 1st Floor St. Andrews House, St. Andrews Street, Leeds, EnglandDissolved Corporate (1 parent)Officer 2016-12-22 ~ 2017-01-21IIF 3 - Director → ME
- 2 5c Market Street, Malton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,039 GBP2024-03-31Officer 2006-03-09 ~ 2009-03-01IIF 9 - Secretary → ME
- 3 Unit 7 Sheepscar Court, Northside Business Park, LeedsDissolved Corporate (1 parent)Officer 2008-06-25 ~ 2009-03-15IIF 4 - Director → ME
- 4 Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (1 parent)Officer 2007-12-03 ~ 2009-03-15IIF 7 - Secretary → ME
- 5 Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (3 parents)Officer 2009-01-15 ~ 2009-03-15IIF 6 - Secretary → ME
- 6
MAP ESTATES LTD
- nowYORKSHIRE AUDIT CENTRE LTD. - 2003-11-05TRANSMEDIC LTD - 2003-04-23 Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)90,975 GBP2024-03-31Officer 2003-04-23 ~ 2006-12-13IIF 10 - Secretary → ME - 7
PROJEKTE:BE LIMITED
- nowPHONE EXPRESS UK LTD - 2006-11-16 6 Woodlea Garth, Meanwood, LeedsDissolved Corporate (1 parent)Officer 2006-06-13 ~ 2008-06-30IIF 5 - Secretary → ME
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