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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matharu, Harpal Singh

    Related profiles found in government register
  • Matharu, Harpal Singh
    British

    Registered addresses and corresponding companies
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 1 IIF 2
    • 25, Sydney Street, London, SW3 6PU

      IIF 3
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 4 IIF 5
  • Matharu, Harpal Singh
    British director

    Registered addresses and corresponding companies
    • 25, Sydney Street, London, SW3 6PU

      IIF 6
  • Matharu, Harpal Singh
    British executive

    Registered addresses and corresponding companies
  • Matharu, Harpal Singh
    British hotelier

    Registered addresses and corresponding companies
    • 58 Rochester Row, London, SW1P 1JU

      IIF 13
  • Matharu, Harpal Singh

    Registered addresses and corresponding companies
  • Matharu, Harpal Singh
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Rochester Row, Westminster, London, SW1P 1JU, England

      IIF 45
    • Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England

      IIF 46 IIF 47
  • Matharu, Harpal Singh
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 48
    • Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 49 IIF 50
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England

      IIF 51
  • Matharu, Harpal Singh
    British executive born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harpal Singh Matharu
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom

      IIF 96
    • The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

      IIF 97
  • Mr Harpal Singh Matharu
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 98
    • 58 Rochester Row, London, SW1P 1JU

      IIF 99
    • 58, Rochester Row, London, SW1P 1JU, England

      IIF 100 IIF 101
    • 58 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 102 IIF 103 IIF 104
    • 58 Rochester Row, Rochester Row, London, SW1P 1JU, England

      IIF 105
    • 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom

      IIF 106 IIF 107 IIF 108
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

      IIF 109
  • Harpal Singh Matharu
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 47
  • 1
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2008-09-17 ~ now
    IIF 67 - director → ME
    2008-09-17 ~ now
    IIF 5 - secretary → ME
  • 2
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2007-10-30 ~ now
    IIF 65 - director → ME
    2007-10-30 ~ now
    IIF 12 - secretary → ME
  • 3
    DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20
    ORANGE PIP 2008 LIMITED - 2008-12-24
    59/60 Russell Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    LAWGRA (NO.755) LIMITED - 2001-07-12
    The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,174,167 GBP2024-03-31
    Person with significant control
    2019-11-12 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-05-12 ~ now
    IIF 103 - Has significant influence or controlOE
  • 6
    GLOBALGRANGE 4 LIMITED - 2020-11-25
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 92 - director → ME
    2017-10-20 ~ now
    IIF 42 - secretary → ME
  • 7
    GLOBALGRANGE 5 LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 85 - director → ME
    2017-10-20 ~ now
    IIF 34 - secretary → ME
  • 8
    GRANGE BEDFONT LAKES LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 86 - director → ME
    2017-11-02 ~ now
    IIF 37 - secretary → ME
  • 9
    GRANGE FITZROVIA LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 91 - director → ME
    2017-11-02 ~ now
    IIF 43 - secretary → ME
  • 10
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 11
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 12
    GRANGE LANGHAM COURT LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 87 - director → ME
    2017-11-02 ~ now
    IIF 39 - secretary → ME
  • 13
    GRANGE LION HOUSE LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 51 - director → ME
    2017-11-02 ~ now
    IIF 36 - secretary → ME
  • 14
    GRANGE ST. MARTINS LIMITED - 2020-11-27
    Lion House, 72 -75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 82 - director → ME
    2017-11-02 ~ now
    IIF 32 - secretary → ME
  • 15
    GRANGE STRATHMORE LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 88 - director → ME
    2017-11-02 ~ now
    IIF 41 - secretary → ME
  • 16
    GLOBALGRANGE HOTELS LIMITED - 2020-11-25
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-19 ~ now
    IIF 90 - director → ME
    2017-10-19 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 109 - Has significant influence or controlOE
  • 17
    58 Rochester Row, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 75 - director → ME
    2017-10-20 ~ now
    IIF 24 - secretary → ME
  • 18
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 74 - director → ME
    2017-10-20 ~ now
    IIF 19 - secretary → ME
  • 19
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ now
    IIF 56 - director → ME
    ~ now
    IIF 2 - secretary → ME
  • 20
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2007-12-20 ~ now
    IIF 66 - director → ME
    2005-03-15 ~ now
    IIF 4 - secretary → ME
  • 21
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 69 - director → ME
    2017-11-02 ~ now
    IIF 26 - secretary → ME
  • 22
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    1999-12-15 ~ now
    IIF 57 - director → ME
    1999-12-15 ~ now
    IIF 7 - secretary → ME
  • 23
    58 Rochester Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 64 - director → ME
    2017-11-02 ~ now
    IIF 17 - secretary → ME
  • 24
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 77 - director → ME
    2017-11-02 ~ now
    IIF 18 - secretary → ME
  • 25
    ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 53 - director → ME
    1999-12-15 ~ now
    IIF 10 - secretary → ME
  • 26
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    IIF 54 - director → ME
    2003-12-01 ~ now
    IIF 9 - secretary → ME
  • 27
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 68 - director → ME
    2017-11-02 ~ now
    IIF 20 - secretary → ME
  • 28
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 76 - director → ME
    2017-11-02 ~ now
    IIF 23 - secretary → ME
  • 29
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-09-20 ~ now
    IIF 49 - director → ME
  • 30
    58 Rochester Row, Westminster, London
    Corporate (4 parents)
    Officer
    2005-02-01 ~ now
    IIF 55 - director → ME
    2005-02-01 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directorsOE
  • 31
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,293,742 GBP2023-03-31
    Officer
    2021-11-26 ~ now
    IIF 50 - director → ME
  • 32
    NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2018-01-25 ~ now
    IIF 93 - director → ME
    2018-01-25 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    58 Rochester Row Westminster, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 72 - director → ME
    2017-10-17 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-25 ~ now
    IIF 70 - director → ME
    2018-01-25 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
    LAWGRA (NO.764) LIMITED - 2001-06-15
    The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,191,890 GBP2024-03-31
    Person with significant control
    2019-11-12 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-05-12 ~ now
    IIF 100 - Has significant influence or controlOE
  • 37
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ now
    IIF 58 - director → ME
    ~ now
    IIF 1 - secretary → ME
  • 38
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,092,061 GBP2023-03-31
    Officer
    2019-08-22 ~ now
    IIF 47 - director → ME
  • 39
    SHERBOURNE ELM FARM LIMITED - 2020-01-29
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Corporate (6 parents)
    Equity (Company account)
    532,846 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 46 - director → ME
  • 40
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-05-12 ~ now
    IIF 101 - Has significant influence or controlOE
  • 41
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 105 - Has significant influence or controlOE
  • 42
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-12 ~ now
    IIF 104 - Has significant influence or controlOE
  • 43
    58 Rochester Row, London
    Corporate (3 parents)
    Officer
    2002-09-05 ~ now
    IIF 52 - director → ME
    2002-09-05 ~ now
    IIF 13 - secretary → ME
  • 44
    58 Rochester Row, London
    Corporate (3 parents)
    Officer
    2008-10-15 ~ now
    IIF 63 - director → ME
    2008-10-15 ~ now
    IIF 11 - secretary → ME
  • 45
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-12 ~ now
    IIF 102 - Has significant influence or controlOE
  • 46
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2021-08-31 ~ now
    IIF 83 - director → ME
    2021-08-31 ~ now
    IIF 35 - secretary → ME
  • 47
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2021-08-31 ~ now
    IIF 84 - director → ME
    2021-08-31 ~ now
    IIF 33 - secretary → ME
Ceased 14
  • 1
    GRANGE ROCHESTER LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 71 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 22 - secretary → ME
  • 2
    GRANGE MINORIES LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 60 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 15 - secretary → ME
  • 3
    GRANGE WELLINGTON LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 73 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 27 - secretary → ME
  • 4
    BLUE ORCHID PROPERTY LIMITED - 2020-11-10
    GLOBALGRANGE 3 LIMITED - 2020-05-05
    10 Norwich Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ 2019-07-01
    IIF 59 - director → ME
    2017-10-20 ~ 2019-07-01
    IIF 14 - secretary → ME
  • 5
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Has significant influence or control OE
  • 6
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    713,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 78 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 29 - secretary → ME
  • 7
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    722,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 79 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 28 - secretary → ME
  • 8
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    9,684,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 80 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 30 - secretary → ME
  • 9
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    5,895,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 81 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 31 - secretary → ME
  • 10
    AYRTEK (TM) LIMITED - 2019-03-05
    Midland Bridge House, Midland Bridge Road, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,862 GBP2017-03-31
    Officer
    2008-12-17 ~ 2010-11-17
    IIF 61 - director → ME
    2008-12-17 ~ 2010-11-17
    IIF 3 - secretary → ME
  • 11
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,213 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-06-04 ~ 2024-02-06
    IIF 45 - director → ME
  • 12
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ 2013-10-25
    IIF 48 - director → ME
  • 13
    59-60 Russell Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2010-02-01 ~ 2010-05-25
    IIF 62 - director → ME
    2010-02-01 ~ 2010-05-25
    IIF 16 - secretary → ME
  • 14
    GRANGE BLOOMS & WHITE HALL LIMITED - 2023-06-01
    Marrable's Hotel, 86-88 Clerkenwell Road, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ 2023-05-31
    IIF 95 - director → ME
    2017-11-02 ~ 2023-05-31
    IIF 44 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.