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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Satvinder Singh Matharu

    Related profiles found in government register
  • Mr Satvinder Singh Matharu
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Satvinder Matharu
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom

      IIF 11
  • Matharu, Satvinder Singh
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom

      IIF 12
    • 6, Calshot Avenue, Chafford Hundred, Grays, RM16 6QY, England

      IIF 13 IIF 14
    • 6 Calshot Avenue, Grays, Essex, RM16 6QY

      IIF 15 IIF 16
  • Matharu, Satvinder Singh
    British business development manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6 Calshot Avenue, Grays, Essex, RM16 6QY

      IIF 17
  • Matharu, Satvinder Singh
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Matharu, Satvinder Singh
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, Essex, RM17 6BU, England

      IIF 27
  • Matharu, Satvinder Singh
    British

    Registered addresses and corresponding companies
    • 6 Calshot Avenue, Grays, Essex, RM16 6QY

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    ELITE KITCHEN & BATHROOM FITTING LIMITED
    12367865
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTERNATIONAL CAPITAL INVESTMENTS LIMITED
    06665173 12522845... (more)
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ 2010-10-25
    IIF 15 - Director → ME
  • 3
    INTERNATIONAL SETTLEMENT GROUP LTD
    15150195
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 13 - Director → ME
  • 4
    LONDON CAPITAL HOLDINGS LIMITED
    15707551
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Active Corporate (4 parents)
    Officer
    2024-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED
    14773502
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-03-31 ~ 2024-01-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    LONDONADAP LIMITED
    15812201
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    LONDONAM 01 LTD
    15749482
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    LONDONMTN LIMITED
    15837377
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-07-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    LONDONSUR 01 LTD
    15737190
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 10
    LONDONWIL 01 LIMITED
    15768173
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    LONDONX 01 LTD
    15749503
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    MARSHREED PROPERTIES LIMITED
    02558931
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ 2008-08-14
    IIF 17 - Director → ME
  • 13
    RED SQUARE TALENT LIMITED
    12297426
    168 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SAUND & MALAGA (INTERNATIONAL) LIMITED
    - now 04515592
    FRANSAUND ROTORS INTERNATIONAL LIMITED - 2008-12-01
    FRANSAUND ROTORS LIMITED - 2005-08-19
    BVI DEVELOPMENTS LIMITED - 2005-05-31
    6 Calshot Avenue, Chafford Hundred, Grays, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 16 - Director → ME
    2009-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    STARFIT INSTALLATIONS LTD
    10608791
    43 Bridge Road, Grays, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    US CAPITAL LONDON LIMITED
    15018122
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.