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 Jaswinder Singh Matharu
Mr Jaswinder Singh Matharu
Indian born in December 1962Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Matharu
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Jaswinder Singh
Indian company director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 5
128, City Road, London, EC1V 2NX, United Kingdom
Matharu, Jaswinder Singh
Indian director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, England
Mr Jaswinder Matharu
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, United Kingdom, London, EC1V 2NX, United Kingdom
Matharu, Jaswinder Singh
Indian company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
Matharu, Jaswinder Singh
Indian director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Jaswinder Singh
Indian Registered addresses and corresponding companies
IIF 15 Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
Matharu, Jaswinder Singh
Indian secretaryRegistered addresses and corresponding companiesMathapu, Jaswinder Singh
Registered addresses and corresponding companies
IIF 18 Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
- 1 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer
2022-04-05 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-1,163 GBP2024-01-31Officer 2020-06-12 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 3 Delaford Close, Iver, Buckinghamshire, EnglandDissolved corporate (1 parent)Officer 2007-10-02 ~ dissolvedIIF 8 - director → ME
- 4 128 City Road, London, United Kingdom, London, United KingdomCorporate (1 parent)Equity (Company account)-19,316 GBP2024-01-31Officer 2008-09-06 ~ nowIIF 5 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5GOLD FACTORY MTV INTERNATIONAL LIMITED - 2009-01-27 128 City Road, London, United Kingdom, London, United KingdomCorporate (1 parent)Equity (Company account)-2,119 GBP2024-01-31Officer 2007-02-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 6 128 City Road, London, United Kingdom, London, United KingdomDissolved corporate (1 parent)Equity (Company account)8,982 GBP2023-01-31Officer 2007-01-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 7 3 Delaford Close, Iver, Buckinghamshire, EnglandDissolved corporate (1 parent)Officer 2008-11-19 ~ dissolvedIIF 9 - director → ME
- 8 Glais, 3 Delaford Close, Iver, EnglandDissolved corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 12 - director → ME
- 1 125 North Hyde Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)9,565 GBP2024-01-31Officer 2006-05-18 ~ 2011-08-16IIF 10 - director → ME 2006-05-18 ~ 2007-02-21IIF 17 - secretary → ME
- 2 128 City Road, London, United Kingdom, London, United KingdomCorporate (1 parent)Equity (Company account)-19,316 GBP2024-01-31Officer 2005-09-14 ~ 2008-09-06IIF 16 - secretary → ME
- 3GOLD FACTORY MTV INTERNATIONAL LIMITED - 2009-01-27 128 City Road, London, United Kingdom, London, United KingdomCorporate (1 parent)Equity (Company account)-2,119 GBP2024-01-31Officer 2006-02-28 ~ 2007-02-21IIF 15 - secretary → ME
- 4 128 City Road, London, United Kingdom, London, United KingdomDissolved corporate (1 parent)Equity (Company account)8,982 GBP2023-01-31Officer 2007-01-19 ~ 2007-02-21IIF 18 - secretary → ME
