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 Shalinder Singh Mathu
- British born in August 1974
Mr Shalinder Singh Mathu
Resident in England
Registered addresses and corresponding companies143, Broadway, Bexleyheath, DA6 7EZ, England
IIF 136, Scotts Road, Bromley, BR1 3QD
IIF 236, Scotts Road, Bromley, BR1 3QD, England
IIF 32nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
IIF 432, Milton Road, Gravesend, DA12 2RF, England
IIF 59, Adams House, Harlow, CM20 1BD, England
IIF 612, Stradbroke Grove, Ilford, IG5 0DN, England
IIF 7153, High Street, Barkingside, Ilford, IG6 2AJ, England
IIF 820 North Audley Street, Mayfair, London, W1K 6WE
IIF 9412, Katherine Road, London, E7 8NP, United Kingdom
IIF 10Creams Cafe, Unit 75 & 77, The Walnuts, Orpington, BR6 0TW, England
IIF 1121-23, South Street, Romford, RM1 1NJ, England
IIF 12Abbey Road, Junction Of Canning Road, Stratford, London, E15 3JZ
IIF 13
- British born in November 1974
Mr Shalinder Singh Mathu
Resident in England
Registered addresses and corresponding companies32, Milton Road, Gravesend, DA12 2RF, England
IIF 14
- British born in August 1974
Mr Shalinder Mathu
Resident in England
Registered addresses and corresponding companies28, Stamford Road, London, E6 1LP, England
IIF 15
- British born in August 1974
Mathu, Shalinder Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1974
Mathu, Shalinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in August 1974
Mathu, Shalinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Mathu, Shalinder Singh
Resident in England
Registered addresses and corresponding companies2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom
IIF 2532, Milton Road, Gravesend, DA12 2RF, England
IIF 269, Adams House, Harlow, CM20 1BD, England
IIF 2720 North Audley Street, Mayfair, London, W1K 6WE
IIF 28412, Katherine Road, London, E7 8NP, United Kingdom
IIF 29Abbey Road, Junction Of Canning Road, Stratford, London, E15 3JZ, United Kingdom
IIF 30
- British born in April 1974
Mr Shalinder Singh Mathu
Resident in United Kingdom
Registered addresses and corresponding companies12, Stradbroke Grove, Ilford, IG5 0DN, England
IIF 31
- British company director born in August 1974
Mathu, Shalinder
Resident in England
Registered addresses and corresponding companies21-23, South Street, Romford, RM1 1NJ, England
IIF 32
- 120 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)-42,149 GBP2022-06-30Officer2020-06-18 ~ nowIIF 28 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 221-23 South Street, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-211,143 GBP2024-06-29Officer2025-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3143 Broadway, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)15,744 GBP2024-04-30Person with significant control2024-06-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2025-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4412 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-60 GBP2020-02-29Officer2016-02-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5153 High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 621-23 South Street, Romford, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7Abbey Road, Junction Of Canning Road, Stratford, LondonDissolved Corporate (2 parents)Equity (Company account)-4,385 GBP2019-04-30Officer2006-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8174 Trelawney Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 921-23 South Street, Romford, EnglandActive Corporate (3 parents)Officer2024-11-13 ~ nowIIF 18 - Director → ME
- 1Abbey Road Junction Of Canning Road, Stratford, LondonDissolved Corporate (1 parent)Equity (Company account)-9,409 GBP2020-02-28Officer2010-02-10 ~ 2019-12-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-18IIF 7 - Ownership of shares – 75% or more → OE
- 26a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)Equity (Company account)-29,045 GBP2023-01-31Officer2021-09-21 ~ 2023-12-30IIF 27 - Director → MEPerson with significant control2021-09-21 ~ 2023-12-30IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 321-23 South Street, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-211,143 GBP2024-06-29Officer2024-07-01 ~ 2024-10-07IIF 32 - Director → ME
- 4143 Broadway, Bexleyheath, EnglandActive Corporate (3 parents)Equity (Company account)15,744 GBP2024-04-30Officer2025-05-16 ~ 2025-07-17IIF 22 - Director → ME2024-06-18 ~ 2024-06-19IIF 24 - Director → ME2020-11-10 ~ 2021-04-30IIF 26 - Director → MEPerson with significant control2020-11-10 ~ 2020-11-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-10 ~ 2021-04-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 540 Ladysmith Avenue, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-06IIF 23 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-06IIF 2 - Ownership of shares – 75% or more → OE
- 6Creams Cafe Unit 75 & 77, The Walnuts, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)20,425 GBP2024-10-31Officer2020-10-26 ~ 2024-02-02IIF 25 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-10 ~ 2024-02-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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