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.
Satnam Matharu
- British born in May 1966
Satnam Matharu
Resident in England
Registered addresses and corresponding companies54, Roseville Road, Hayes, Middlesex, UB3 4QY, England
IIF 1
- British born in May 1966
Mr Satnam Singh Matharu
Resident in England
Registered addresses and corresponding companies54, Roseville Road, Hayes, UB3 4QY, England
IIF 2
- British born in May 1966
Matharu, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Hardeep Singh Matharu
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Matharu, Hardeep Singh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matharu, Satnam Singh
54, Roseville Road, Hayes, Middlesex, UB3 4QY
IIF 12
- British born in June 1975
Mr Hardeep Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matharu, Satnam
54, Roseville Road, Hayes, Middlesex, UB3 4QY, United Kingdom
IIF 15
- British born in June 1975
Matharu, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies54, Roseville Road, Hayes, Middlesex, UB3 4QY, United Kingdom
IIF 16
- British born in June 1975
Matharu, Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1170 Draycott Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
ENTASIA LIMITED
026297383 Canada Park Parade, Columbia Ave, Edgware, MiddxLiquidation Corporate (4 parents)Officer1991-07-23 ~ nowIIF 4 - Director → ME - 5
EQUINOX EVENTS LIMITED
1040570654 Roseville Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2016-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
KARKS LIMITED
0608852854 Roseville Road, Hayes, MiddlesexActive Corporate (4 parents)Officer2012-06-27 ~ nowIIF 7 - Director → ME2007-04-04 ~ 2012-01-30IIF 16 - Director → ME2012-01-31 ~ 2012-05-15IIF 6 - Director → ME2012-01-31 ~ nowIIF 15 - Secretary → ME2007-02-07 ~ 2012-01-30IIF 12 - Secretary → MEPerson with significant control2016-05-14 ~ nowIIF 2 - Has significant influence or control → OE - 7
NATURELE BEAUTY LIMITED
0705560110 College Road, First Floor, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 3 - Director → ME - 8
UK PERFORMANCE CARS LTD
0981512180-83 Long Lane, London, EnglandActive Corporate (1 parent)Officer2015-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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