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 companiesThe Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom
IIF 1The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
IIF 210 Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England
IIF 340, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 472-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 5Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 6 IIF 7Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 8 IIF 9 IIF 10Lion House, Red Lion Street, London, WC1R 4NA, England
IIF 11Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England
IIF 12 IIF 13
- British consultant 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 14
- 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 15
- British hospitality consultant born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 16
- British hotel consultant born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 17
- British none born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 21, Station Road, Watford, Herts, WD17 1AP
IIF 18
- British born in February 1989
Matharu, Jay Singh
Resident in England
Registered addresses and corresponding companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 19
- 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 companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 27
- 1Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (8 parents)Officer2023-02-23 ~ nowIIF 9 - Director → ME
- 2LAWGRA (NO.755) LIMITED - 2001-07-12The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (11 parents)Equity (Company account)1,174,167 GBP2024-03-31Officer2019-11-12 ~ nowIIF 1 - Director → ME2019-11-12 ~ nowIIF 25 - Secretary → ME
- 3
EMPIRE BANKSIDE LIMITED
1683582940 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 4 - 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 voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 14 - Director → ME - 6RSM1 LIMITED - 2019-10-23Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-3,738,359 GBP2024-03-31Officer2020-05-19 ~ nowIIF 6 - Director → ME
- 7GOLDANNE 3 LIMITED - 2023-05-19Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents)Officer2023-05-23 ~ nowIIF 8 - Director → ME
- 8
LONDON WALL OFFICE LIMITED
13767565Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,089,640 GBP2024-03-31Officer2021-11-26 ~ nowIIF 7 - Director → ME - 9
MOUNTFIELD MINING MINERALS LIMITED
087579691st Floor, 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2018-11-30Officer2020-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 24 - 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 16 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 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)Equity (Company account)297,881 GBP2024-06-30Officer2017-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → 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)Equity (Company account)-2,191,890 GBP2024-03-31Officer2019-11-12 ~ nowIIF 2 - Director → ME2019-11-12 ~ nowIIF 26 - Secretary → ME
- 1372-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer2019-08-19 ~ nowIIF 5 - Director → ME
- 14
SHERBOURNE BOURNE COURT LIMITED
11641960Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,081,433 GBP2024-03-31Officer2019-08-22 ~ nowIIF 12 - Director → ME - 15SHERBOURNE ELM FARM LIMITED - 2020-01-29Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Equity (Company account)532,846 GBP2024-03-31Officer2020-07-24 ~ nowIIF 13 - Director → ME
- 16Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-2,000 GBP2024-01-31Officer2023-05-04 ~ nowIIF 10 - Director → ME
- 17
SPHYRAENA LTD
1052023014 Pelham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - 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, EnglandActive Corporate (9 parents)Equity (Company account)959,868 GBP2023-12-31Officer2023-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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)Equity (Company account)-928,279 GBP2024-03-31Officer2021-06-14 ~ nowIIF 11 - Director → ME
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