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 Baldeep Singh Matharu
- British born in January 1989
Mr Baldeep Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Baldeep Singh Matharu
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Matharu, Baldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1989
Matharu, Baldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Matharu, Baldeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Matharu, Baldeep Singh
Resident in England
Registered addresses and corresponding companies31, Oregano Court, Didcot, Oxfordshire, OX11 6HL, England
IIF 21
- British born in January 1989Registered addresses and corresponding companies
Matharu, Baldeep Singh
15, Falmouth Gardens, Redbridge, Essex, IG4 5JU, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Matharu, Baldeep Singh
15, Falmouth Gardens, Redbridge, Essex, IG4 5JU, United Kingdom
IIF 23
- 1
AF LEYTONSTONE LIMITED
17081645Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 19 - Director → ME - 2
AKAAL DEVELOPMENTS LIMITED
1141428851 Hainault Road, Chigwell, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 12 - Director → ME - 3
AKAAL FITNESS ACADEMY LIMITED
160449027 Elmdene Avenue, Hornchurch, EnglandDissolved Corporate (3 parents)Officer2024-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 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
AKAAL FITNESS LIMITED
1399765966 Ernest Road, Hornchurch, EnglandActive Corporate (5 parents)Officer2022-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AKAAL HOLDINGS LIMITED
1112869866 Ernest Road, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BETTER GYMS LTD
140251438-10 Station Road, Manor Park, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CDG HOLDINGS LIMITED
133800757-9 The Avenue, Eastbourne, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLIN-SYNC LIMITED
1640296266 Ernest Road, Hornchurch, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
HEALTH ARMOURY LIMITED
160448647 Elmdene Avenue, Hornchurch, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MYST LOUNGE LIMITED
07016393145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2009-09-11 ~ dissolvedIIF 22 - Director → ME2009-09-11 ~ dissolvedIIF 23 - Secretary → ME - 11
OMNIHEALTHUK LIMITED
1503898731 Oregano Court, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE COSMETIC DENTAL GALLERY (BATTERSEA) LIMITED
133864407-9 The Avenue, Eastbourne, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-11 ~ 2022-06-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TORUS INDUSTRIES LTD
0976102720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 13 - Director → ME
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