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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 Jaswinder Singh Matharu

    Related profiles found in government register
  • Mr Jaswinder Singh Matharu
    Indian born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Mr Jaswinder Singh Matharu
    Indian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • 128, City Road, London, United Kingdom, London, EC1V 2NX, United Kingdom

      IIF 4
  • Matharu, Jaswinder Singh
    Indian born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 5
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr Jaswinder Matharu
    Indian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, United Kingdom, London, EC1V 2NX, United Kingdom

      IIF 7
  • Matharu, Jaswinder Singh
    Indian born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Matharu, Jaswinder Singh
    Indian company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX

      IIF 9
  • Matharu, Jaswinder Singh
    Indian director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX

      IIF 10 IIF 11 IIF 12
    • Glais, 3 Delaford Close, Iver, SL0 9JX, United Kingdom

      IIF 13
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Matharu, Jaswinder Singh
    Indian

    Registered addresses and corresponding companies
    • Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX

      IIF 15 IIF 16
  • Matharu, Jaswinder Singh
    Indian secretary

    Registered addresses and corresponding companies
    • Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX

      IIF 17
  • Mathapu, Jaswinder Singh

    Registered addresses and corresponding companies
    • Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    AMCO ENERGIES LTD
    14026546
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AMCORP CAPITAL LTD
    12667527
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    BELGRAVE LOGISTICS LIMITED
    05725765
    125 North Hyde Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ 2011-08-16
    IIF 11 - Director → ME
    2006-05-18 ~ 2007-02-21
    IIF 17 - Secretary → ME
  • 4
    BRIDGEWAYS LINK LIMITED
    06387155
    3 Delaford Close, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ENTASIA MEDIA LIMITED
    05556508
    128 City Road, London, United Kingdom, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-06 ~ now
    IIF 6 - Director → ME
    2005-09-14 ~ 2008-09-06
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    GOLD FACTORY CORPORATION LTD
    - now 04577239
    GOLD FACTORY MTV INTERNATIONAL LIMITED
    - 2009-01-27 04577239
    128 City Road, London, United Kingdom, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-02-16 ~ now
    IIF 5 - Director → ME
    2006-02-28 ~ 2007-02-21
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    HIGHDIVE LIMITED
    06048852
    128 City Road, London, United Kingdom, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 12 - Director → ME
    2007-01-19 ~ 2007-02-21
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    QUANTUM CORPORATION LIMITED
    06741540
    3 Delaford Close, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SOLAR ENERGY CORPORATION LTD
    07586907
    Glais, 3 Delaford Close, Iver, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.