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 Sarbjit Matharu
- British born in June 1974
Mr Sarbjit Matharu
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Sarbjit Singh Matharu
Resident in England
Registered addresses and corresponding companies27, Smithies Road, London, SE2 0TF, England
IIF 3
- British born in April 1974
Mr Sarbjit Singh Matharu
Resident in England
Registered addresses and corresponding companies84, Stanway Road, Shirley, Solihull, B90 3JG, England
IIF 4
- British born in June 1974
Mr Sarbjit Matharu
Resident in United Kingdom
Registered addresses and corresponding companies73, Staplehurst Road, Hall Green, Birmingham, B28 9AR, United Kingdom
IIF 5
- British born in June 1974
Matharu, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Matharu, Sarbjit
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Matharu, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies84, Stanway Road, Shirley, Solihull, B90 3JG, England
IIF 10
- British born in June 1974
Sarbjit Singh Matharu
Resident in China
Registered addresses and corresponding companiesOffice 7212, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 11
- British born in June 1974
Mr Sarbjit Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - English manager born in June 1974
Mr Sarbjit Singh, Matharu
Resident in England
Registered addresses and corresponding companies15604271 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- English born in June 1974
Matharu Mr Sarbjit Singh
Resident in England
Registered addresses and corresponding companies15604271 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in June 1974
Matharu, Sarbjit Singh
Resident in China
Registered addresses and corresponding companiesOffice 7212, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 16
- British company director born in June 1974
Matharu, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Matharu, Sarbjit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matharu, Sarbjit Singh
64, Stanway Road, Shirley, Solihull, B90 3JG, United Kingdom
IIF 22
- 1
BEST HOUSEE LIMITED
152886644385, 15288664 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
ENABLING WELL BEING LTD
11311048Unit 211, Scott House The Custard Factory, Gibb Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
JETTIME LTD
158818404385, 15881840 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-08-06 ~ dissolvedIIF 22 - Secretary → ME - 4
KEYRINGPROMO LTD
16087872Office 7212 321-323 High Road Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-11-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-11-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
LEARNLOGIC LTD
1514230327 Smithies Road, London, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MATT LIMITED
0655690571 Staplehurst Road Hall Green, BirminghamDissolved Corporate (3 parents)Officer2008-04-07 ~ 2016-03-01IIF 8 - Director → ME - 7
NUTRIDROME LTD
10293786Rising Spirit Netherwood Lane, Chadwick End, Solihull, EnglandDissolved Corporate (3 parents)Officer2016-07-25 ~ 2019-07-19IIF 21 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 8
ONG-ENRGI LIMITED
11428505Unit 211 Scott House Custard Factory, Gibb Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-06-22 ~ dissolvedIIF 6 - Director → ME - 9
S MATHARU LIMITED
0519129873 Staplehurst Road, Birmingham, EnglandActive Corporate (4 parents)Officer2004-07-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
SARBITECHNI LIMITED
1517049384 Stanway Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Officer2023-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SINGH DEALERS LIMITED
SC786781Unit 31 Flat 2/1 5, Copland Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
UJGAHSKDF LIMITED
156042714385, 15604271 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
VISUALISTA CREATIONS LIMITED
151423584385, 15142358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-16 ~ dissolvedIIF 18 - Director → ME
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