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

Matharu, Harpal Singh

    Related profiles found in government register
  • Matharu, Harpal Singh
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Rochester Row, Westminster, London, SW1P 1JU, England

      IIF 1
    • Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England

      IIF 2 IIF 3
  • Matharu, Harpal Singh
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 4
    • Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 5 IIF 6
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England

      IIF 7
  • Matharu, Harpal Singh
    British executive born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harpal Singh Matharu
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 52
    • 58 Rochester Row, London, SW1P 1JU

      IIF 53
    • 58, Rochester Row, London, SW1P 1JU, England

      IIF 54 IIF 55
    • 58 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 58 Rochester Row, Rochester Row, London, SW1P 1JU, England

      IIF 59
    • 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

      IIF 63
  • Harpal Singh Matharu
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

      IIF 64 IIF 65
  • Matharu, Harpal Singh
    British

    Registered addresses and corresponding companies
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 66 IIF 67
    • 25, Sydney Street, London, SW3 6PU

      IIF 68
    • 58 Rochester Row, Westminster, London, SW1P 1JU

      IIF 69 IIF 70
  • Matharu, Harpal Singh
    British director

    Registered addresses and corresponding companies
    • 25, Sydney Street, London, SW3 6PU

      IIF 71
  • Matharu, Harpal Singh
    British executive

    Registered addresses and corresponding companies
  • Matharu, Harpal Singh
    British hotelier

    Registered addresses and corresponding companies
    • 58 Rochester Row, London, SW1P 1JU

      IIF 78
  • Mr Harpal Singh Matharu
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom

      IIF 79
    • The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom

      IIF 80
  • Matharu, Harpal Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2008-09-17 ~ now
    IIF 23 - director → ME
    2008-09-17 ~ now
    IIF 70 - secretary → ME
  • 2
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2007-10-30 ~ now
    IIF 21 - director → ME
    2007-10-30 ~ now
    IIF 77 - secretary → ME
  • 3
    DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20
    ORANGE PIP 2008 LIMITED - 2008-12-24
    59/60 Russell Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 71 - secretary → ME
  • 4
    LAWGRA (NO.755) LIMITED - 2001-07-12
    The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,174,167 GBP2024-03-31
    Person with significant control
    2019-11-12 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-05-12 ~ now
    IIF 57 - Has significant influence or controlOE
  • 6
    GLOBALGRANGE 4 LIMITED - 2020-11-25
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 48 - director → ME
    2017-10-20 ~ now
    IIF 109 - secretary → ME
  • 7
    GLOBALGRANGE 5 LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 41 - director → ME
    2017-10-20 ~ now
    IIF 101 - secretary → ME
  • 8
    GRANGE BEDFONT LAKES LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 42 - director → ME
    2017-11-02 ~ now
    IIF 104 - secretary → ME
  • 9
    GRANGE FITZROVIA LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 47 - director → ME
    2017-11-02 ~ now
    IIF 110 - secretary → ME
  • 10
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 11
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 12
    GRANGE LANGHAM COURT LIMITED - 2020-11-26
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 43 - director → ME
    2017-11-02 ~ now
    IIF 106 - secretary → ME
  • 13
    GRANGE LION HOUSE LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 7 - director → ME
    2017-11-02 ~ now
    IIF 103 - secretary → ME
  • 14
    GRANGE ST. MARTINS LIMITED - 2020-11-27
    Lion House, 72 -75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 38 - director → ME
    2017-11-02 ~ now
    IIF 99 - secretary → ME
  • 15
    GRANGE STRATHMORE LIMITED - 2020-11-27
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 44 - director → ME
    2017-11-02 ~ now
    IIF 108 - secretary → ME
  • 16
    GLOBALGRANGE HOTELS LIMITED - 2020-11-25
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-19 ~ now
    IIF 46 - director → ME
    2017-10-19 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 63 - Has significant influence or controlOE
  • 17
    58 Rochester Row, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 31 - director → ME
    2017-10-20 ~ now
    IIF 91 - secretary → ME
  • 18
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ now
    IIF 30 - director → ME
    2017-10-20 ~ now
    IIF 86 - secretary → ME
  • 19
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 67 - secretary → ME
  • 20
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2007-12-20 ~ now
    IIF 22 - director → ME
    2005-03-15 ~ now
    IIF 69 - secretary → ME
  • 21
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 25 - director → ME
    2017-11-02 ~ now
    IIF 93 - secretary → ME
  • 22
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    1999-12-15 ~ now
    IIF 13 - director → ME
    1999-12-15 ~ now
    IIF 72 - secretary → ME
  • 23
    58 Rochester Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 20 - director → ME
    2017-11-02 ~ now
    IIF 84 - secretary → ME
  • 24
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 33 - director → ME
    2017-11-02 ~ now
    IIF 85 - secretary → ME
  • 25
    ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 9 - director → ME
    1999-12-15 ~ now
    IIF 75 - secretary → ME
  • 26
    58 Rochester Row, Westminster, London
    Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    IIF 10 - director → ME
    2003-12-01 ~ now
    IIF 74 - secretary → ME
  • 27
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 24 - director → ME
    2017-11-02 ~ now
    IIF 87 - secretary → ME
  • 28
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ now
    IIF 32 - director → ME
    2017-11-02 ~ now
    IIF 90 - secretary → ME
  • 29
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-09-20 ~ now
    IIF 5 - director → ME
  • 30
    58 Rochester Row, Westminster, London
    Corporate (4 parents)
    Officer
    2005-02-01 ~ now
    IIF 11 - director → ME
    2005-02-01 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directorsOE
  • 31
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,293,742 GBP2023-03-31
    Officer
    2021-11-26 ~ now
    IIF 6 - director → ME
  • 32
    NEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2018-01-25 ~ now
    IIF 49 - director → ME
    2018-01-25 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    58 Rochester Row Westminster, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 28 - director → ME
    2017-10-17 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    58 Rochester Row Westminster, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-25 ~ now
    IIF 26 - director → ME
    2018-01-25 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13
    LAWGRA (NO.764) LIMITED - 2001-06-15
    The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,191,890 GBP2024-03-31
    Person with significant control
    2019-11-12 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-05-12 ~ now
    IIF 54 - Has significant influence or controlOE
  • 37
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ now
    IIF 14 - director → ME
    ~ now
    IIF 66 - secretary → ME
  • 38
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,092,061 GBP2023-03-31
    Officer
    2019-08-22 ~ now
    IIF 3 - director → ME
  • 39
    SHERBOURNE ELM FARM LIMITED - 2020-01-29
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Corporate (6 parents)
    Equity (Company account)
    532,846 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 2 - director → ME
  • 40
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-05-12 ~ now
    IIF 55 - Has significant influence or controlOE
  • 41
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 59 - Has significant influence or controlOE
  • 42
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-12 ~ now
    IIF 58 - Has significant influence or controlOE
  • 43
    58 Rochester Row, London
    Corporate (3 parents)
    Officer
    2002-09-05 ~ now
    IIF 8 - director → ME
    2002-09-05 ~ now
    IIF 78 - secretary → ME
  • 44
    58 Rochester Row, London
    Corporate (3 parents)
    Officer
    2008-10-15 ~ now
    IIF 19 - director → ME
    2008-10-15 ~ now
    IIF 76 - secretary → ME
  • 45
    59/60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-12 ~ now
    IIF 56 - Has significant influence or controlOE
  • 46
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2021-08-31 ~ now
    IIF 39 - director → ME
    2021-08-31 ~ now
    IIF 102 - secretary → ME
  • 47
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2021-08-31 ~ now
    IIF 40 - director → ME
    2021-08-31 ~ now
    IIF 100 - secretary → ME
Ceased 14
  • 1
    GRANGE ROCHESTER LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 27 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 89 - secretary → ME
  • 2
    GRANGE MINORIES LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 16 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 82 - secretary → ME
  • 3
    GRANGE WELLINGTON LIMITED - 2020-05-05
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2018-06-11
    IIF 29 - director → ME
    2017-11-02 ~ 2018-07-27
    IIF 94 - secretary → ME
  • 4
    BLUE ORCHID PROPERTY LIMITED - 2020-11-10
    GLOBALGRANGE 3 LIMITED - 2020-05-05
    10 Norwich Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    0.01 GBP2018-03-31
    Officer
    2017-10-20 ~ 2019-07-01
    IIF 15 - director → ME
    2017-10-20 ~ 2019-07-01
    IIF 81 - secretary → ME
  • 5
    58 Rochester Row, Westminster, London
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Has significant influence or control OE
  • 6
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    713,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 34 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 96 - secretary → ME
  • 7
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    722,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 35 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 95 - secretary → ME
  • 8
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    9,684,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 36 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 97 - secretary → ME
  • 9
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    5,895,000 GBP2022-03-31
    Officer
    2017-11-02 ~ 2019-03-15
    IIF 37 - director → ME
    2017-11-02 ~ 2019-03-15
    IIF 98 - secretary → ME
  • 10
    AYRTEK (TM) LIMITED - 2019-03-05
    Midland Bridge House, Midland Bridge Road, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,862 GBP2017-03-31
    Officer
    2008-12-17 ~ 2010-11-17
    IIF 17 - director → ME
    2008-12-17 ~ 2010-11-17
    IIF 68 - secretary → ME
  • 11
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,213 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-06-04 ~ 2024-02-06
    IIF 1 - director → ME
  • 12
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ 2013-10-25
    IIF 4 - director → ME
  • 13
    59-60 Russell Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2010-02-01 ~ 2010-05-25
    IIF 18 - director → ME
    2010-02-01 ~ 2010-05-25
    IIF 83 - secretary → ME
  • 14
    GRANGE BLOOMS & WHITE HALL LIMITED - 2023-06-01
    Marrable's Hotel, 86-88 Clerkenwell Road, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    1.50 GBP2018-03-31
    Officer
    2017-11-02 ~ 2023-05-31
    IIF 51 - director → ME
    2017-11-02 ~ 2023-05-31
    IIF 111 - secretary → ME
© 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.