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.
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Mr Satvinder Singh Matharoo
Mr Satvinder Singh Matharoo
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Satvinder Singh Matharoo
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 6
7, Willows Crescent, Birmingham, B12 9NS
Matharoo, Satvinder Singh
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMatharoo, Satvinder Singh
British manager born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMatharoo, Satvinder Singh
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 12 7, Willows Crescent, Birmingham, B12 9NS
- 1AA PRO SERVICES LIMITED - 2019-10-29SKYTEL COMMUNICATIONS LIMITED - 2019-01-28BENTLEY MATTRESS LIMITED - 2021-03-17 C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-4,555 GBP2021-01-31Officer
2020-06-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 7 Willows Crescent, BirminghamDissolved Corporate (1 parent)Equity (Company account)8,934 GBP2023-01-31Officer 2023-03-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 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
- 3BELGRAVIA MARKETING SOLUTIONS LIMITED - 2019-09-18CLEARWATER MARKETING GROUP LIMITED - 2021-03-17INDIGO MARKETING SOLUTIONS LIMITED - 2019-01-28 7 Willows Crescent, BirminghamActive Corporate (1 parent)Equity (Company account)5,416 GBP2022-12-31Officer 2020-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4HALIFAX ROAD LIMITED - 2021-04-16 C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,206 GBP2020-11-30Officer 2019-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)721 GBP2021-06-30Officer 2021-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6C & K DRIVING SERVICES LIMITED - 2020-07-17SS STORES LIMITED - 2021-03-19 46 The Green, BradleyActive Corporate (1 parent)Equity (Company account)-519 GBP2020-10-31Officer 2019-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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