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, Satvinder Singh
Matharu, Satvinder Singh
British born in May 1968Resident in England
Registered addresses and corresponding companiesMatharu, Satvinder Singh
British business development manager born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4
6 Calshot Avenue, Grays, Essex, RM16 6QY
Matharu, Satvinder Singh
British company director born in May 1968Resident in England
Registered addresses and corresponding companiesMatharu, Satvinder Singh
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 14 43, Bridge Road, Grays, Essex, RM17 6BU, England
Mr Satvinder Singh Matharu
British born in May 1968Resident in England
Registered addresses and corresponding companiesSatvinder Matharu
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 25 43, Bridge Road, Grays, Essex, RM17 6BU, United Kingdom
- 1 43 Bridge Road, Grays, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,365 GBP2021-12-31Officer
2019-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 2 - Director → ME
- 3 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (3 parents)Officer 2024-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2023-03-31 ~ dissolvedIIF 9 - Director → ME
- 5 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2024-05-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-05-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-07-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10 6 Calshot Avenue, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 168 Church Road, Hove, EnglandDissolved Corporate (2 parents)Equity (Company account)-39,150 GBP2024-05-31Officer 2019-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 43 Bridge Road, Grays, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)59,837 GBP2025-03-31Officer 2018-12-20 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-21 ~ dissolvedIIF 13 - Director → ME
- 1 6 Calshot Avenue, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Person with significant control 2023-03-31 ~ 2024-01-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2 Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, KentDissolved Corporate (1 parent)Equity (Company account)-51,753 GBP2020-03-31Officer 2006-04-01 ~ 2008-08-14IIF 4 - Director → ME
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