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 Gurbachan Singh Matharu
- British born in July 1984
Mr Gurbachan Singh Matharu
Resident in England
Registered addresses and corresponding companies183a Becontree Avenue, Becontree Avenue, Dagenham, RM8 2UR, United Kingdom
IIF 1183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 2 IIF 3 IIF 4 (more)41, Pemberton Gardens, Romford, RM6 6SJ, England
IIF 6 IIF 7Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 8
- British born in December 1984
Mr Gurbachan Singh Matharu
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 9
- British born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a Becontree Avenue, Becontree Avenue, Dagenham, RM8 2UR, United Kingdom
IIF 10 IIF 11183a, Becontree Avenue, Dagenham, Essex, RM8 2UR, United Kingdom
IIF 12183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 13 IIF 14 IIF 1541, Pemberton Gardens, Romford, Greater London, RM6 6SJ, United Kingdom
IIF 1641, Pemberton Gardens, Romford, RM6 6SJ, England
IIF 17 IIF 18 IIF 19Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 20
- British property developer born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 21
- British property development born in July 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies6, Chester Road, Forest Gate, London, E7 8qs, England
IIF 22
- British born in December 1984
Matharu, Gurbachan Singh
Resident in England
Registered addresses and corresponding companies183a, Becontree Avenue, Dagenham, RM8 2UR, England
IIF 23
- 1
1 BRITANNIA ROAD (NR30) RTM COMPANY LIMITED
15609363One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2024-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
986 EASTERN AVENUE RTM COMPANY LIMITED
14587569Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 20 - Director → ME2023-01-12 ~ 2026-01-14IIF 23 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-01-12 ~ 2026-01-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AGK HOMES LTD
1660287741 Pemberton Gardens, Romford, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 17 - Director → ME - 4
AMBA HOUSE LTD
11020552183a Becontree Avenue Becontree Avenue, Dagenham, United KingdomActive Corporate (2 parents)Officer2017-10-18 ~ nowIIF 11 - Director → ME - 5183a Becontree Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
GS HOUSE LTD
10984447183a Becontree Avenue Becontree Avenue, Dagenham, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
MATHARU HOUSE LIMITED
09875519183a Becontree Avenue, Dagenham, Essex, United KingdomActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 12 - Director → ME - 8
MATHARU PROPERTY DEVELOPMENT LTD
075975696 Chester Road, Forest Gate, London, E7 8qs, EnglandDissolved Corporate (1 parent)Officer2011-04-08 ~ dissolvedIIF 22 - Director → ME - 9
GKG DEVELOPMENTS LTD
- 2023-07-03 1482467841 Pemberton Gardens, Romford, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-24 ~ 2025-05-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
P&M RESIDENTIAL LTD
1703719841 Pemberton Gardens, Romford, Greater London, United KingdomActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 16 - Director → ME - 11
PM BUILD LTD
1593245041 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1241 Pemberton Gardens, Romford, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
THE FLATS FARLEIGH ROAD RTM COMPANY LIMITED
15457210Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ 2024-09-15IIF 21 - Director → MEPerson with significant control2024-01-31 ~ 2024-02-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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