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 Gurdeep Matharu
Mr Gurdeep Matharu
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesGurdeep Matharu
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Matharu, Gurdeep
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Gurdeep
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12 Amroth Mews, Leamington Spa, Warwickshire, CV31 1NZ
Matharu, Gurdeep
British director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Matharu, Gurdeep
British directorRegistered addresses and corresponding companies
IIF 11 12 Amroth Mews, Leamington Spa, Warwickshire, CV31 1NZ
Matharu, Gurdeep
Registered addresses and corresponding companies
IIF 12 176, Radford Road, Leamington Spa, Warwickshire, CV31 1LQ, United Kingdom
- 1 176 Radford Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-270,463 GBP2024-10-31Officer
2020-10-26 ~ nowIIF 7 - Director → ME 2020-10-26 ~ nowIIF 12 - Secretary → MEPerson with significant control 2020-10-26 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 176 Radford Road, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)-61,770 GBP2024-03-31Officer 2004-11-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2020-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 176 Radford Road, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)416,936 GBP2024-10-31Officer 2011-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 C/o Mnp Residential Limited 4th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (8 parents)Equity (Company account)8 GBP2024-08-31Officer 2013-08-07 ~ nowIIF 8 - Director → ME
- 1 63 Erica Drive, Whitnash, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)6,518 GBP2018-05-31Officer 2003-05-15 ~ 2004-10-15IIF 9 - Director → ME 2003-05-15 ~ 2004-10-15IIF 11 - Secretary → ME
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