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 United Kingdom
Registered addresses and corresponding companies73, Staplehurst Road, Hall Green, Birmingham, B28 9AR, United Kingdom
IIF 1
- British born in June 1974
Mr Sarbjit Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Sarbjit Matharu
Resident in England
Registered addresses and corresponding companies - 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 companies71, Staplehurst Road, Birmingham, B28 9AR, England
IIF 9
- British director born in June 1974
Matharu, Sarbjit
Resident in United Kingdom
Registered addresses and corresponding companies73, Staplehurst Road, Hall Green, Birmingham, B28 9AR, United Kingdom
IIF 10
- British born in June 1974
Mr Sarbjit Singh Matharu
Resident in England
Registered addresses and corresponding companies27, Smithies Road, London, SE2 0TF, England
IIF 11
- 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 12
- 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 13
- British born in June 1974
Matharu, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies27, Smithies Road, London, SE2 0TF, England
IIF 14
- British consultant born in June 1974
Matharu, Sarbjit Singh
Resident in England
Registered addresses and corresponding companiesUnit 211 Scott House, Custard Factory, Gibb Street, Birmingham, B9 4AA, England
IIF 15
- British it consultant born in June 1974
Matharu, Sarbjit
Resident in England
Registered addresses and corresponding companiesUnit 211, Scott House, The Custard Factory, Gibb Street, Digbeth, Birmingham, West Midlands, B9 4AA
IIF 16
- British pharmacist born in June 1974
Matharu, Sarbjit
Resident in England
Registered addresses and corresponding companies73 Staplehurst Road, Hall Green, Birmingham, West Midlands, B28 9AR
IIF 17
- British managing director born in April 1974
Matharu, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies84, Stanway Road, Shirley, Solihull, B90 3JG, England
IIF 18
- 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 19
- 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 20
- 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 21
- Registered addresses and corresponding companies
Matharu, Sarbjit Singh
64, Stanway Road, Shirley, Solihull, B90 3JG, United Kingdom
IIF 22
- 14385, 15288664 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-16 ~ 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
- 2Unit 211, Scott House The Custard Factory, Gibb Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 34385, 15881840 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-08-06 ~ dissolvedIIF 22 - Secretary → ME
- 4Office 7212 321-323 High Road Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 527 Smithies Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-09-30Officer2023-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Rising Spirit Netherwood Lane, Chadwick End, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)5,543 GBP2021-07-31Person with significant control2016-07-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 7Unit 211 Scott House Custard Factory, Gibb Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 15 - Director → ME
- 873 Staplehurst Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)219 GBP2024-07-31Officer2004-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 984 Stanway Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Officer2023-09-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10Unit 31 Flat 2/1 5, Copland Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 114385, 15604271 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 124385, 15142358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-16 ~ dissolvedIIF 7 - Director → ME
- 171 Staplehurst Road Hall Green, BirminghamDissolved Corporate (2 parents)Officer2008-04-07 ~ 2016-03-01IIF 17 - Director → ME
- 2Rising Spirit Netherwood Lane, Chadwick End, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)5,543 GBP2021-07-31Officer2016-07-25 ~ 2019-07-19IIF 10 - Director → ME
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