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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 Gurdip Matharu

    Related profiles found in government register
  • Mr Gurdip Matharu
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 1
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
    • Apartment 401 Tarling House, 3 Walworth Square, London, SE17 1GA, England

      IIF 3
  • Matharu, Gurdip
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 4
    • 2 Bolingbrike Drive, Warwick, Warwickshire, CV34 6EB

      IIF 5 IIF 6
  • Matharu, Gurdip
    British business person born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 72, Solihull Road, Shirley, Solihull, B90 3HL, England

      IIF 7
  • Matharu, Gurdip
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom

      IIF 8
  • Matharu, Gurdip
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 6/1654, Slington House, Rankine Road, Basingstoke, Berkshire, RG24 8PH, United Kingdom

      IIF 9
  • Matharu, Gurdip

    Registered addresses and corresponding companies
    • 13, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom

      IIF 10
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BILLION GLOBAL CHASE LTD
    - now 08707353
    CAMBRIDGE ACADEMY OF BUSINESS LTD
    - 2015-06-08 08707353
    124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 4 - Director → ME
    2015-04-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BILLION TRADING LIMITED - now
    BILLION GLOBAL CHASE TRADING LTD
    - 2022-12-06 14459938
    Unit 4 Newport Road, Balsall Heath, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-03 ~ 2022-12-02
    IIF 7 - Director → ME
  • 3
    BOSTON ASIA CAPITAL LTD
    06755617 09283818
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 4
    DDJS VEHICLES LIMITED
    08388698
    13 Spencer Street, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-10-16
    IIF 8 - Director → ME
    2013-06-01 ~ 2013-10-16
    IIF 10 - Secretary → ME
  • 5
    PNS HERITAGE LIMITED
    16454284
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-01 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 6
    REDWAVE COMPUTING LIMITED
    05303283
    C/o Hanson Burnells Third Floor, Stanmore House 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 7
    UNI DRINKS LTD - now
    BGC FINANCIAL SERVICES LIMITED
    - 2024-10-24 13841658
    Apartment 401 Tarling House 3 Walworth Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-23 ~ 2024-03-01
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 8
    WESTCHASE (TRADING) LIMITED
    07392986
    Office 6/1654 Slington House, Rankine Road, Basingstoke, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 9 - Director → ME

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