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

Mr Shalinder Singh Mathu

    Related profiles found in government register
  • Mr Shalinder Singh Mathu
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Scotts Road, Bromley, BR1 3QD

      IIF 1

    • 36, Scotts Road, Bromley, BR1 3QD, England

      IIF 2 IIF 3

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 4

    • 32, Milton Road, Gravesend, DA12 2RF, England

      IIF 5

    • 9, Adams House, Harlow, CM20 1BD, England

      IIF 6

    • 12, Stradbroke Grove, Ilford, IG5 0DN, England

      IIF 7

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 8

    • 412, Katherine Road, London, E7 8NP, United Kingdom

      IIF 9

    • Creams Cafe, Unit 75 & 77, The Walnuts, Orpington, BR6 0TW, England

      IIF 10

    • Abbey Road, Junction Of Canning Road, Stratford, London, E15 3JZ

      IIF 11
  • Mr Shalinder Singh Mathu
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32, Milton Road, Gravesend, DA12 2RF, England

      IIF 12
  • Mr Shalinder Mathu
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, South Street, Romford, RM1 1NJ, England

      IIF 13
  • Mathu, Shalinder Singh
    British businessman born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 412, Katherine Road, East Ham, London, E7 8NP, United Kingdom

      IIF 14

    • Abbey Road, Junction Of Canning Road, Stratford, London, E15 3JZ

      IIF 15
  • Mathu, Shalinder Singh
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Scotts Road, Bromley, BR1 3QD

      IIF 16

    • 36, Scotts Road, Bromley, BR1 3QD, England

      IIF 17

    • 21-23, South Street, Romford, RM1 1NJ, England

      IIF 18
  • Mathu, Shalinder Singh
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Scotts Road, Bromley, BR1 3QD, England

      IIF 19

    • 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 20

    • 32, Milton Road, Gravesend, DA12 2RF, England

      IIF 21

    • 9, Adams House, Harlow, CM20 1BD, England

      IIF 22

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 23

    • 412, Katherine Road, London, E7 8NP, United Kingdom

      IIF 24

    • Abbey Road, Junction Of Canning Road, Stratford, London, E15 3JZ, United Kingdom

      IIF 25
  • Mr Shalinder Singh Mathu
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Stradbroke Grove, Ilford, IG5 0DN, England

      IIF 26
  • Mathu, Shalinder
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, South Street, Romford, RM1 1NJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -42,149 GBP2022-06-30
    Officer
    2020-06-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21-23 South Street, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    -173,591 GBP2023-06-29
    Person with significant control
    2024-06-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    36 Scotts Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    15,744 GBP2024-04-30
    Person with significant control
    2024-06-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    412 Katherine Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2020-02-29
    Officer
    2016-02-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    36 Scotts Road, Bromley, England
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Abbey Road, Junction Of Canning Road, Stratford, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,385 GBP2019-04-30
    Officer
    2006-10-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    174 Trelawney Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    21-23 South Street, Romford, England
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 18 - director → ME
Ceased 6
  • 1
    Abbey Road Junction Of Canning Road, Stratford, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,409 GBP2020-02-28
    Officer
    2010-02-10 ~ 2019-12-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    6a Nesbitts Alley, Barnet, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,298 GBP2022-01-31
    Officer
    2021-09-21 ~ 2023-12-30
    IIF 22 - director → ME
    Person with significant control
    2021-09-21 ~ 2023-12-30
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    21-23 South Street, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    -173,591 GBP2023-06-29
    Officer
    2024-07-01 ~ 2024-10-07
    IIF 27 - director → ME
  • 4
    36 Scotts Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    15,744 GBP2024-04-30
    Officer
    2020-11-10 ~ 2021-04-30
    IIF 21 - director → ME
    2024-06-18 ~ 2024-06-19
    IIF 17 - director → ME
    Person with significant control
    2020-11-10 ~ 2021-04-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-10 ~ 2020-11-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    40 Ladysmith Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-11-10 ~ 2025-01-06
    IIF 16 - director → ME
    Person with significant control
    2024-11-18 ~ 2025-01-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Creams Cafe Unit 75 & 77, The Walnuts, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    1,943 GBP2023-10-31
    Officer
    2020-10-26 ~ 2024-02-02
    IIF 20 - director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-10 ~ 2024-02-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.