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.
Daniel Matharu
- British born in August 1976
Daniel Matharu
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 1
- British born in August 1976
Daniel Matharu
Resident in United Kingdom
Registered addresses and corresponding companies12, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
IIF 2
- British born in August 1976
Matharu, Daniel
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 3
- British born in August 1976
Mr Daniel Matharu
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5f, Bradford Road, Birstall, Batley, WF17 9JX, United Kingdom
IIF 4Studio 7f Carr Mills, Bradford Road, Birstall, Batley, WF17 9JX, England
IIF 5Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 663-66, Hatton Garden, London, EC1N 8LE, England
IIF 7 IIF 8The Old Wash House, 36 Jackroyd Lane, Mirfield, WF14 8HU, United Kingdom
IIF 9
- British born in August 1976
Matharu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5f, Bradford Road, Birstall, Batley, WF17 9JX, United Kingdom
IIF 10Studio 7f, Carr Mills 919, Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, United Kingdom
IIF 11Moorend House, Snelsins Road, Cleckheaton, BD19 3UE
IIF 12Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 13Unit One One Brewery Wharf, Waterloo Street, Leeds, West Yorkshire, LS10 1GX, United Kingdom
IIF 1463-66, Hatton Garden, London, EC1N 8LE, England
IIF 1512, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
IIF 16The Old Wash House, 36 Jackroyd Lane, Upper Hopton, Mirfield, WF14 8HU, United Kingdom
IIF 1728 Old Bank Road, Mirfield, Wakefield, West Yorkshire, WF14 0HX
IIF 18
- Registered addresses and corresponding companies
Matharu, Daniel
- 1
HILLRICH COMMUNITY HEALTHCARE LTD
0957259963-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2015-05-05 ~ 2022-10-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-29 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of controlMoorend House, Snelsins Road, CleckheatonDissolved Corporate (4 parents)Officer2013-11-08 ~ dissolvedIIF 12 - Director → ME2013-11-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HILLRICH HOLDINGS LIMITED
1013532263-66 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-20 ~ 2022-10-24IIF 11 - Director → MEPerson with significant control2016-04-20 ~ 2022-10-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HILLRICH LIMITED
06294393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2007-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6ISOURCE MEDIA LIMITED - nowSKILL WILL LIMITED - 2012-05-09C/o Isource It Uk Limited, Unit 1 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-04-19 ~ 2011-12-15IIF 14 - Director → ME
- 7
JUDE DANIEL HOLDINGS LTD
11960101The Old Wash House 36 Jackroyd Lane, Upper Hopton, Mirfield, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 17 - Director → ME2019-04-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
QUADRUM LIMITED
06335103John Banner Centre 620 Attercliffe Road, Attercliffe, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-08-17 ~ 2008-10-27IIF 18 - Director → ME - 9
THE FMHA LTD
1599598112 Cheviot Way, Mirfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
WITHINU SPORT & WELLBEING CIC
16777035Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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