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 Satvinder Singh Matharu
Mr Satvinder Singh Matharu
British born in May 1968Resident in England
Registered addresses and corresponding companiesSatvinder Matharu
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 11
43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom
Matharu, Satvinder Singh
British born in May 1968Resident in England
Registered addresses and corresponding companiesMatharu, Satvinder Singh
British business development manager born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 15 6 Calshot Avenue, Grays, Essex, RM16 6QY
Matharu, Satvinder Singh
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesMatharu, Satvinder Singh
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 25 43, Bridge Road, Grays, Essex, RM17 6BU, England
- 1 43 Bridge Road, Grays, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,365 GBP2021-12-31Officer
2019-12-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 13 - Director → ME
- 3 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (3 parents)Officer 2024-05-08 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2023-03-31 ~ dissolvedIIF 20 - Director → ME
- 5 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2024-05-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-05-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 19 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 168 Church Road, Hove, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,150 GBP2024-05-31Officer 2019-11-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 43 Bridge Road, Grays, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)59,837 GBP2025-03-31Officer 2018-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-21 ~ dissolvedIIF 24 - Director → ME
- 1 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Person with significant control 2023-03-31 ~ 2024-01-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, KentDissolved Corporate (1 parent)Equity (Company account)-51,753 GBP2020-03-31Officer 2006-04-01 ~ 2008-08-14IIF 15 - Director → ME
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