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, Andrew Paul, Dr
Matharu, Andrew Paul, Dr
British born in July 1969Resident in England
Registered addresses and corresponding companiesMatharu, Andrew Paul, Dr
British chief executive officer born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 4
75a, Palmerston Road, Buckhurst Hill, Essex, IG9 5NS, United Kingdom
Matharu, Andrew Paul, Dr
British director born in July 1969Resident in England
Registered addresses and corresponding companiesMatharu, Andrew Paul, Dr
British non-executive director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 7 9 Devonshire Square, Primus Capital Markets Uk Limited, 3rd Floor - Suite 309, London, EC2M 4YD, England
Dr Andrew Paul Matharu
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
- 1 The St Botolph Building, 138 Houndsditch, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer
2017-10-11 ~ dissolvedIIF 4 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,564 GBP2025-03-31Officer 2012-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3SOUND ENERGY MAGHREB LTD - 2016-09-13 20 St. Dunstan's Hill, London, EnglandActive Corporate (4 parents)Officer 2025-07-28 ~ nowIIF 3 - Director → ME
- 4 20 St. Dunstan's Hill, London, EnglandActive Corporate (5 parents)Officer 2025-09-05 ~ nowIIF 2 - Director → ME
- 1
CLEAN INVEST AFRICA PLC
- nowHD SHELF FOUR PLC - 2017-09-21 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer 2017-10-24 ~ 2018-10-17IIF 6 - Director → ME - 2 72 Old Shoreham Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)11,526,371 GBP2024-06-30Officer 2019-05-13 ~ 2023-03-30IIF 5 - Director → ME
- 3
TIO MARKETS UK LIMITED
- nowCAPITAL MARKET SERVICES UK LTD - 2016-09-07PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27CEDAR CAPITAL MARKETS LIMITED - 2017-08-02 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EnglandActive Corporate (3 parents)Officer 2017-10-02 ~ 2018-09-28IIF 7 - Director → ME
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