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 Gurmit Singh Mato
- British born in July 1981
Mr Gurmit Singh Mato
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
IIF 13
- British operational change coordinator born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies5, Balmoral Way, Leamington Spa, CV32 7HU, United Kingdom
IIF 14
- British operations manager born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies70, Summer Lane, Birmingham, B19 3NG, England
IIF 15
- British self employed courier born in July 1981
Mato, Gurmit Singh
Resident in England
Registered addresses and corresponding companies1, St. Davids Close, Leamington Spa, Warwickshire, CV31 1NN, England
IIF 16
- British born in July 1981
Gurmit Mato
Resident in United Kingdom
Registered addresses and corresponding companies105, Thornsbeach Road, London, SE6 1EY, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Mato, Gurmit
5, Balmoral Way, Leamington Spa, CV32 7HU, United Kingdom
IIF 18
- 1
COBLIM LIMITED
0870128082 Kelvin Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 12 - Director → ME - 2
DAANA PAANI RESTAURANT LIMITED
130725165 Balmoral Way, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-402,899 GBP2022-12-31Officer2020-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
DHARAM SEVA FILMS LIMITED
09248332Office 112 Oxford Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-250 GBP2015-09-30Officer2014-10-13 ~ dissolvedIIF 10 - Director → ME - 4
DHARAM SEVA RECS LTD
- 2013-09-24 083710841 St. Davids Close, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2013-01-23 ~ dissolvedIIF 16 - Director → ME - 5
FEPS GROUP LTD
11007632105 Thornsbeach Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FILMONIX LTD
0928432310 Queen Street, Ipswich, EnglandDissolved Corporate (5 parents)Equity (Company account)-131,991 GBP2018-03-31Officer2014-10-28 ~ 2015-03-27IIF 11 - Director → ME - 7
KING KARAHI LIMITED
130624855 Balmoral Way, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
MARQUIS BILL ENTERTAINMENT LTD
126437805 Balmoral Way, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)1,599 GBP2024-06-30Officer2020-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PUNJABI PR LIMITED
111295995 Balmoral Way, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)189 GBP2025-01-31Officer2020-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
REVOLVE PROPERTY GROUP LTD
126327885 Balmoral Way, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ 2021-04-06IIF 14 - Director → ME2020-05-29 ~ 2021-04-06IIF 18 - Secretary → ME - 11
SFBEATS LIMITED
1284513470 Summer Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 15 - Director → ME - 12
THIS IS YOU GROUP LTD
1272814819 Highfield Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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