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, Taran Singh
Matharu, Taran Singh
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 2 IIF 3 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 4 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 5 Flat E, Lamb's Conduit Passage, London, WC1R 4RH, England
IIF 6 Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 7 IIF 8 IIF 9 Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 10 Lion House, Red Lion Street, London, WC1R 4NA, England
IIF 11 The Coach House, 31 View Road, Rainhill, Merseyside, L35 0LF, United Kingdom
Matharu, Taran Singh
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
Mr Taran Singh Matharu
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Coach House, 31 View Road, Rainhill, Merseyside, L35 0LF, United Kingdom
Mr Taran Singh Matharu
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England
- 1GOLDANNE 1 LIMITED - 2023-02-23 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents)Officer
2023-02-23 ~ nowIIF 7 - Director → ME - 2LAWGRA (NO.755) LIMITED - 2001-07-12 The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (5 parents)Equity (Company account)1,174,167 GBP2024-03-31Officer 2020-05-19 ~ nowIIF 2 - Director → ME
- 3 40 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer 2025-11-06 ~ nowIIF 1 - Director → ME
- 4
JASTAR CAPITAL LIMITED
- nowRSM1 LIMITED - 2019-10-23 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-3,738,359 GBP2024-03-31Officer 2020-05-19 ~ nowIIF 6 - Director → ME - 5
JASTAR HOLDINGS LIMITED
- nowGOLDANNE 3 LIMITED - 2023-05-19 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer 2023-05-23 ~ nowIIF 8 - Director → ME - 6 Flat D, Lamb's Conduit Passage, London, EnglandActive Corporate (4 parents)Equity (Company account)19,784 GBP2024-01-31Officer 2021-04-01 ~ nowIIF 5 - Director → ME
- 7 The Coach House, 31 View Road, Rainhill, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)281,871 GBP2025-03-31Officer 2019-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8LAWGRA (NO.764) LIMITED - 2001-06-15RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13 The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (5 parents)Equity (Company account)-2,191,890 GBP2024-03-31Officer 2020-05-19 ~ nowIIF 3 - Director → ME
- 9
RSM2 LIMITED
- nowJASTAR CAPITAL LIMITED - 2019-10-18 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer 2019-08-19 ~ nowIIF 4 - Director → ME - 10
SHERSTAR JV LIMITED
- nowGOLDANNE 2 LIMITED - 2023-05-04 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-2,000 GBP2024-01-31Officer 2023-05-04 ~ nowIIF 9 - Director → ME - 11 Suite 1b The Beehive Lions Drive, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,458,938 GBP2024-04-30Officer 2014-04-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 12 Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandActive Corporate (5 parents)Equity (Company account)-928,279 GBP2024-03-31Officer 2021-06-14 ~ nowIIF 10 - Director → ME
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