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, Jay Singh
- British born in February 1989
Matharu, Jay Singh
Resident in England
Registered addresses and corresponding companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 1
- British born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom
IIF 2The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
IIF 310 Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England
IIF 440, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 572-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 6Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 7 IIF 8Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 9 IIF 10 IIF 11Lion House, Red Lion Street, London, WC1R 4NA, England
IIF 12Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England
IIF 13 IIF 14
- British consultant born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies49 Canterbury Innovation Centre, University Road, Canterbury, CT2 7FG, England
IIF 15
- British director born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies72-75, Red Lion Street, London, WC1R 4NA, England
IIF 16
- British hospitality consultant born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 17
- British hotel consultant born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 18
- British none born in February 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 21, Station Road, Watford, Herts, WD17 1AP
IIF 19
- British born in February 1989
Mr Jay Singh Matharu
Resident in England
Registered addresses and corresponding companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 20
- Registered addresses and corresponding companies
Matharu, Jay Singh
- British born in February 1989
Mr Jay Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (8 parents)Officer2023-02-23 ~ nowIIF 10 - Director → ME
- 2LAWGRA (NO.755) LIMITED - 2001-07-12The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (11 parents)Officer2019-11-12 ~ nowIIF 2 - Director → ME2019-11-12 ~ nowIIF 21 - Secretary → ME
- 3
EMPIRE BANKSIDE LIMITED
1683582940 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 5 - Director → ME - 4
THE KASHIF SIDDIQI FOUNDATION
- 2014-06-05 0795867735 Park Crescent Mews West, London, EnglandActive Corporate (10 parents)Officer2012-02-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLANDARIUS LTD
0913161349 Canterbury Innovation Centre, University Road, CanterburyDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 15 - Director → ME - 6RSM1 LIMITED - 2019-10-23Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-05-19 ~ nowIIF 7 - Director → ME
- 7GOLDANNE 3 LIMITED - 2023-05-19Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents)Officer2023-05-23 ~ nowIIF 9 - Director → ME
- 8
LONDON WALL OFFICE LIMITED
13767565Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 8 - Director → ME - 9
MOUNTFIELD MINING MINERALS LIMITED
087579691st Floor, 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2020-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 10
NONCHOLONT LTD
1083801214 Pelham Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 11
RESOLUTUM DEVELOPMENTS LTD
1082268510 Leighton Industrial Park, Billington Road, Leighton Buzzard, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (12 parents)Officer2019-11-12 ~ nowIIF 3 - Director → ME2019-11-12 ~ nowIIF 22 - Secretary → ME
- 1372-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 6 - Director → ME
- 14
SHERBOURNE BOURNE COURT LIMITED
11641960Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-08-22 ~ nowIIF 13 - Director → ME - 15SHERBOURNE ELM FARM LIMITED - 2020-01-29Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Officer2020-07-24 ~ nowIIF 14 - Director → ME
- 16Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-05-04 ~ nowIIF 11 - Director → ME
- 17
SPHYRAENA LTD
1052023014 Pelham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 18
SUBLIME STONE (UK) LIMITED
0884002772-75 Red Lion Street, London, EnglandDissolved Corporate (9 parents)Officer2023-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
WINCHESTER HOTEL AND SPA LTD
13453220Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandActive Corporate (5 parents)Officer2021-06-14 ~ nowIIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.