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.
Matharu, Gurbachan Singh
- British born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a Becontree Avenue, Becontree Avenue, Dagenham, RM8 2UR, United Kingdom
IIF 1 IIF 2183a, Becontree Avenue, Dagenham, Essex, RM8 2UR, United Kingdom
IIF 3183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 4 IIF 5 IIF 641, Pemberton Gardens, Romford, Greater London, RM6 6SJ, United Kingdom
IIF 741, Pemberton Gardens, Romford, RM6 6SJ, England
IIF 8 IIF 9 IIF 10Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 11
- British property developer born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 12
- British property development born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies6, Chester Road, Forest Gate, London, E7 8qs, England
IIF 13
- British born in December 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 14
- British born in July 1984
Mr Gurbachan Singh Matharu
Resident in England
Registered addresses and corresponding companies183a Becontree Avenue, Becontree Avenue, Dagenham, RM8 2UR, United Kingdom
IIF 15183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 16 IIF 17 IIF 18 (more)41, Pemberton Gardens, Romford, RM6 6SJ, England
IIF 20 IIF 21Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 22
- British born in December 1984
Mr Gurbachan Singh Matharu
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 23
- 1
1 BRITANNIA ROAD (NR30) RTM COMPANY LIMITED
15609363One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2024-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
986 EASTERN AVENUE RTM COMPANY LIMITED
14587569Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 11 - Director → ME2023-01-12 ~ 2026-01-14IIF 14 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-12 ~ 2026-01-14IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AGK HOMES LTD
1660287741 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 8 - Director → ME - 4
AMBA HOUSE LTD
11020552183a Becontree Avenue Becontree Avenue, Dagenham, United KingdomActive Corporate (2 parents)Officer2017-10-18 ~ nowIIF 2 - Director → ME - 5183a Becontree Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6
GS HOUSE LTD
10984447183a Becontree Avenue Becontree Avenue, Dagenham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
MATHARU HOUSE LIMITED
09875519183a Becontree Avenue, Dagenham, Essex, United KingdomActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 3 - Director → ME - 8
MATHARU PROPERTY DEVELOPMENT LTD
075975696 Chester Road, Forest Gate, London, E7 8qs, EnglandDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 13 - Director → ME - 9
GKG DEVELOPMENTS LTD
- 2023-07-03 1482467841 Pemberton Gardens, Romford, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-24 ~ 2025-05-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 10
P&M RESIDENTIAL LTD
1703719841 Pemberton Gardens, Romford, Greater London, United KingdomActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 7 - Director → ME - 11
PM BUILD LTD
1593245041 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1241 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE FLATS FARLEIGH ROAD RTM COMPANY LIMITED
15457210Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ 2024-09-15IIF 12 - Director → MEPerson with significant control2024-01-31 ~ 2024-02-29IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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