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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 Amrik Singh Matharu

    Related profiles found in government register
  • Mr Amrik Singh Matharu
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Victory Close, Chafford Hundred, Grays, RM16 6RT, England

      IIF 1
    • 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom

      IIF 2
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 3
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 4
  • Matharu, Amrik Singh
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16, Victory Close, Chafford Hundred, Grays, RM16 6RT, England

      IIF 5
    • 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom

      IIF 6
    • 6, Calshot Avenue, Chafford Hundred, Grays, RM16 6QY, England

      IIF 7
  • Matharu, Amrik Singh
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 8
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 9
  • Matharu, Amrik Singh
    British born in December 1966

    Registered addresses and corresponding companies
    • 19, Lanridge Road, Abbeywood, London, SE2 9SJ, United Kingdom

      IIF 10
  • Matharu, Amrik Singh
    British bricklayer born in December 1968

    Registered addresses and corresponding companies
    • 19 Lanridge Road, Abbeywood, London, SE2 9SJ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    INTERNATIONAL CAPITAL INVESTMENT HOUSE LTD
    13797163 12522845... (more)
    43 Bridge Road, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL CAPITAL INVESTMENTS LIMITED
    06665173 12522845... (more)
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ 2008-09-22
    IIF 10 - Director → ME
  • 3
    INTERNATIONAL CAPITAL INVESTMENTS U.K LIMITED
    12522845 06665173... (more)
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    INTERNATIONAL SETTLEMENT GROUP LTD
    15150195
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    LONDON CAPITAL HOLDINGS LIMITED
    15707551
    6 Calshot Avenue, Chafford Hundred, Grays, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 7 - Director → ME
  • 6
    MARSHREED PROPERTIES LIMITED
    02558931
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
    Dissolved Corporate (7 parents)
    Officer
    1996-08-29 ~ 2006-03-31
    IIF 11 - Director → ME
  • 7
    US CAPITAL LONDON LIMITED
    15018122
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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