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 Dimple Rajbir Singh Matharoo
- British born in May 1966
Mr Dimple Rajbir Singh Matharoo
Resident in England
Registered addresses and corresponding companiesUnit 8, Caker Stream Road, Alton, GU34 2QA, England
IIF 1Unit 8/9, Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 2Parkes House Unit 5, Green Lane, Hounslow, TW4 6NW, England
IIF 3356, Jersey Road, Green Lane, Isleworth, Middx, TW7 5PL, United Kingdom
IIF 4925, Finchley Road, London, NW11 7PE, United Kingdom
IIF 587, Station Road, North Harrow, HA2 7SW, England
IIF 6
- British born in May 1966
Dimple Rajbir Singh Matharoo
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Matharoo, Dimple Rajbir Singh
Resident in England
Registered addresses and corresponding companiesSouthdown, Lasham Airfield, Alton, GU34 5SR, United Kingdom
IIF 9Unit 8, Caker Stream Road, Alton, GU34 2QA, England
IIF 10Parkes House Unit 5, Green Lane, Hounslow, TW4 6NW, England
IIF 11356, Jersey Road, Isleworth, Middx, TW7 5PL, United Kingdom
IIF 12Unit B And D, Building No 16203, Eastern Business Park, London Heathrow Airport, TW6 2RX, England
IIF 1387, Station Road, North Harrow, HA2 7SW, England
IIF 14
- British director born in May 1966
Matharoo, Dimple Rajbir Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Matharoo, Dimple Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in May 1966
Matharoo, Dimple Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSouthdown, Southdown, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
IIF 21
- 1Unit 5 Green Lane, Wallbrook Business Centre, Hounslow, Middx, EnglandDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 17 - Director → ME
- 2Unit 8/9 Caker Stream Road, Alton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 3Parkes House Unit 5, Green Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4Parkes House Unit 5, Green Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)119,937 GBP2024-12-31Officer2008-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 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
- 6Lasham Airfield Lasham, Lasham Airfield, Alton, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer2017-11-30 ~ nowIIF 19 - Director → ME
- 7Wembley Point, 1harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,431 GBP2016-03-31Officer2013-01-29 ~ dissolvedIIF 21 - Director → ME
- 820 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)81,249 GBP2018-09-30Officer2012-09-19 ~ nowIIF 20 - Director → ME
- 987 Station Road, North Harrow, EnglandActive Corporate (2 parents)Equity (Company account)76,058 GBP2019-03-31Officer2014-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 8 Caker Stream Road, Alton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)520,215 GBP2024-09-30Officer2012-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Southdown, Lasham Airfield, Alton, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12925 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)105 GBP2018-02-28Officer2017-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit B And D Building No 16203, Eastern Business Park, London Heathrow Airport, EnglandActive Corporate (2 parents)Equity (Company account)-55,675 GBP2020-03-30Officer2019-04-11 ~ 2022-04-25IIF 13 - Director → ME
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