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
Individuals in focus
Matharu, Harpal Singh
Matharu, Harpal Singh
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harpal Singh
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harpal Singh
British executive born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
58 Rochester Row, London, SW1P 1JU
IIF 9 IIF 10 IIF 11 (more) 58 Rochester Row, Westminster, London, SW1P 1JU
IIF 15 10, Norwich Street, London, EC4A 1BD, England
IIF 16 15 Monck Street, London, SW1P 2BJ, United Kingdom
IIF 17 25, Sydney Street, London, SW3 6PU
IIF 18 25, Sydney Street, London, SW3 6PU, United Kingdom
IIF 19 58, Rochester Row, London, SW1P 1JU
IIF 20 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 21 IIF 22 IIF 23 58 Rochester Row, Westminster, London, SW1P 1JU
IIF 24 IIF 25 IIF 26 (more) 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 8, Hill Street, London, W1J 5NG, England
IIF 38 Lion House, 72 -75 Red Lion Street, London, WC1R 4NA, England
IIF 39 IIF 40 IIF 41 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England
IIF 43 IIF 44 IIF 45 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 51 The Zetter Hotel, 86-88 Clerkenwell Road, London, EC1M 5RJ, England
Mr Harpal Singh Matharu
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 58 Rochester Row, Westminster, London, SW1P 1JU
IIF 53 58 Rochester Row, London, SW1P 1JU
IIF 54 IIF 55 58, Rochester Row, London, SW1P 1JU, England
IIF 56 IIF 57 IIF 58 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 59 58 Rochester Row, Rochester Row, London, SW1P 1JU, England
IIF 60 IIF 61 IIF 62 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 63 Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
Harpal Singh Matharu
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harpal Singh
British Registered addresses and corresponding companiesMatharu, Harpal Singh
British directorRegistered addresses and corresponding companies
IIF 71 25, Sydney Street, London, SW3 6PU
Matharu, Harpal Singh
British executiveRegistered addresses and corresponding companiesMatharu, Harpal Singh
British hotelierRegistered addresses and corresponding companies
IIF 78 58 Rochester Row, London, SW1P 1JU
Mr Harpal Singh Matharu
British born in December 1956Resident in England
Registered addresses and corresponding companiesMatharu, Harpal Singh
Registered addresses and corresponding companies
IIF 81 10, Norwich Street, London, EC4A 1BD, England
IIF 82 15 Monck Street, London, SW1P 2BJ, United Kingdom
IIF 83 25, Sydney Street, London, SW3 6PU, United Kingdom
IIF 84 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 8, Hill Street, London, W1J 5NG, England
IIF 99 Lion House, 72 -75 Red Lion Street, London, WC1R 4NA, England
IIF 100 IIF 101 IIF 102 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England
IIF 105 IIF 106 IIF 107 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 111 The Zetter Hotel, 86-88 Clerkenwell Road, London, EC1M 5RJ, England
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 58 Rochester Row, Westminster, LondonCorporate (3 parents)Officer
2008-09-17 ~ nowIIF 23 - director → ME 2008-09-17 ~ nowIIF 70 - secretary → ME - 2 58 Rochester Row, Westminster, LondonCorporate (3 parents)Officer 2007-10-30 ~ nowIIF 21 - director → ME 2007-10-30 ~ nowIIF 77 - secretary → ME
- 3DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20ORANGE PIP 2008 LIMITED - 2008-12-24 59/60 Russell Square, London, United KingdomDissolved corporate (2 parents)Officer 2009-03-10 ~ dissolvedIIF 71 - secretary → ME
- 4LAWGRA (NO.755) LIMITED - 2001-07-12 The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomCorporate (5 parents)Equity (Company account)1,174,167 GBP2024-03-31Person with significant control 2019-11-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-05-12 ~ nowIIF 57 - Has significant influence or control → OE
- 6
GEM 1 LIMITED
- nowGLOBALGRANGE 4 LIMITED - 2020-11-25 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 48 - director → ME 2017-10-20 ~ nowIIF 109 - secretary → ME - 7
GEM 4 LIMITED
- nowGLOBALGRANGE 5 LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 41 - director → ME 2017-10-20 ~ nowIIF 101 - secretary → ME - 8GRANGE BEDFONT LAKES LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 42 - director → ME 2017-11-02 ~ nowIIF 104 - secretary → ME
- 9
GEM FITZROVIA LIMITED
- nowGRANGE FITZROVIA LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 47 - director → ME 2017-11-02 ~ nowIIF 110 - secretary → ME - 10 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 50 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 11 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 45 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 12GRANGE LANGHAM COURT LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 43 - director → ME 2017-11-02 ~ nowIIF 106 - secretary → ME
- 13
GEM LION HOUSE LIMITED
- nowGRANGE LION HOUSE LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 7 - director → ME 2017-11-02 ~ nowIIF 103 - secretary → ME - 14
GEM ST. MARTINS LIMITED
- nowGRANGE ST. MARTINS LIMITED - 2020-11-27 Lion House, 72 -75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 38 - director → ME 2017-11-02 ~ nowIIF 99 - secretary → ME - 15
GEM STRATHMORE LIMITED
- nowGRANGE STRATHMORE LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 44 - director → ME 2017-11-02 ~ nowIIF 108 - secretary → ME - 16
GLOBALGEM HOTELS LIMITED
- nowGLOBALGRANGE HOTELS LIMITED - 2020-11-25 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-19 ~ nowIIF 46 - director → ME 2017-10-19 ~ nowIIF 107 - secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 63 - Has significant influence or control → OE - 17 58 Rochester Row, Westminster, London, United KingdomCorporate (3 parents)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 31 - director → ME 2017-10-20 ~ nowIIF 91 - secretary → ME
- 18 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents, 5 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 30 - director → ME 2017-10-20 ~ nowIIF 86 - secretary → ME
- 19 58 Rochester Row, Westminster, LondonCorporate (3 parents, 9 offsprings)Officer ~ nowIIF 12 - director → ME ~ nowIIF 67 - secretary → ME
- 20 58 Rochester Row, Westminster, LondonCorporate (3 parents)Officer 2007-12-20 ~ nowIIF 22 - director → ME 2005-03-15 ~ nowIIF 69 - secretary → ME
- 21 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 25 - director → ME 2017-11-02 ~ nowIIF 93 - secretary → ME
- 22 58 Rochester Row, Westminster, LondonCorporate (3 parents)Officer 1999-12-15 ~ nowIIF 13 - director → ME 1999-12-15 ~ nowIIF 72 - secretary → ME
- 23 58 Rochester Row, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 20 - director → ME 2017-11-02 ~ nowIIF 84 - secretary → ME
- 24 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 33 - director → ME 2017-11-02 ~ nowIIF 85 - secretary → ME
- 25
GRANGE CONTRACTS LIMITED
- nowST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09 58 Rochester Row, Westminster, LondonCorporate (3 parents, 1 offspring)Officer 1999-12-15 ~ nowIIF 9 - director → ME 1999-12-15 ~ nowIIF 75 - secretary → ME - 26 58 Rochester Row, Westminster, LondonCorporate (3 parents)Officer 2003-12-01 ~ nowIIF 10 - director → ME 2003-12-01 ~ nowIIF 74 - secretary → ME
- 27 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 24 - director → ME 2017-11-02 ~ nowIIF 87 - secretary → ME
- 28 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 32 - director → ME 2017-11-02 ~ nowIIF 90 - secretary → ME
- 29 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2019-09-20 ~ nowIIF 5 - director → ME
- 30 58 Rochester Row, Westminster, LondonCorporate (4 parents)Officer 2005-02-01 ~ nowIIF 11 - director → ME 2005-02-01 ~ nowIIF 73 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
- 31 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,293,742 GBP2023-03-31Officer 2021-11-26 ~ nowIIF 6 - director → ME
- 32
NEW GEM HOLDINGS LIMITED
- nowNEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24 Lion House, 72-75 Red Lion Street, London, United KingdomCorporate (2 parents, 7 offsprings)Officer 2018-01-25 ~ nowIIF 49 - director → ME 2018-01-25 ~ nowIIF 105 - secretary → MEPerson with significant control 2018-01-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33 58 Rochester Row Westminster, London, United KingdomDissolved corporate (3 parents)Officer 2017-10-17 ~ dissolvedIIF 28 - director → ME 2017-10-17 ~ dissolvedIIF 92 - secretary → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 58 Rochester Row Westminster, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2018-01-25 ~ nowIIF 26 - director → ME 2018-01-25 ~ nowIIF 88 - secretary → MEPerson with significant control 2018-01-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15 The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomCorporate (5 parents)Equity (Company account)-2,191,890 GBP2024-03-31Person with significant control 2019-11-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2018-05-12 ~ nowIIF 54 - Has significant influence or control → OE
- 37 58 Rochester Row, Westminster, LondonCorporate (3 parents, 1 offspring)Officer 2007-12-20 ~ nowIIF 14 - director → ME ~ nowIIF 66 - secretary → ME
- 38 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)1,092,061 GBP2023-03-31Officer 2019-08-22 ~ nowIIF 3 - director → ME
- 39SHERBOURNE ELM FARM LIMITED - 2020-01-29 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandCorporate (6 parents)Equity (Company account)532,846 GBP2024-03-31Officer 2020-07-24 ~ nowIIF 2 - director → ME
- 40 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2018-05-12 ~ nowIIF 55 - Has significant influence or control → OE
- 41 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-05-12 ~ nowIIF 59 - Has significant influence or control → OE
- 42 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2018-05-12 ~ nowIIF 58 - Has significant influence or control → OE
- 43 58 Rochester Row, LondonCorporate (3 parents)Officer 2002-09-05 ~ nowIIF 8 - director → ME 2002-09-05 ~ nowIIF 78 - secretary → ME
- 44 58 Rochester Row, LondonCorporate (3 parents)Officer 2008-10-15 ~ nowIIF 19 - director → ME 2008-10-15 ~ nowIIF 76 - secretary → ME
- 45 59/60 Russell Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2018-05-12 ~ nowIIF 56 - Has significant influence or control → OE
- 46 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,738,248 GBP2023-03-31Officer 2021-08-31 ~ nowIIF 39 - director → ME 2021-08-31 ~ nowIIF 102 - secretary → ME
- 47
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,183,204 GBP2023-03-31Officer 2021-08-31 ~ nowIIF 40 - director → ME 2021-08-31 ~ nowIIF 100 - secretary → ME
Ceased
14
- 1GRANGE ROCHESTER LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomCorporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 27 - director → ME 2017-11-02 ~ 2018-07-27IIF 89 - secretary → ME
- 2GRANGE MINORIES LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomCorporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 16 - director → ME 2017-11-02 ~ 2018-07-27IIF 82 - secretary → ME
- 3GRANGE WELLINGTON LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomCorporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 29 - director → ME 2017-11-02 ~ 2018-07-27IIF 94 - secretary → ME
- 4BLUE ORCHID PROPERTY LIMITED - 2020-11-10GLOBALGRANGE 3 LIMITED - 2020-05-05 10 Norwich Street, London, EnglandCorporate (2 parents, 8 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ 2019-07-01IIF 15 - director → ME 2017-10-20 ~ 2019-07-01IIF 81 - secretary → ME
- 5 58 Rochester Row, Westminster, LondonCorporate (3 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 2018-01-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OE
- 6 245 Broad Street, Birmingham, EnglandCorporate (5 parents)Equity (Company account)713,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 34 - director → ME 2017-11-02 ~ 2019-03-15IIF 96 - secretary → ME
- 7 245 Broad Street, Birmingham, EnglandCorporate (5 parents)Equity (Company account)722,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 35 - director → ME 2017-11-02 ~ 2019-03-15IIF 95 - secretary → ME
- 8 245 Broad Street, Birmingham, EnglandCorporate (5 parents)Equity (Company account)9,684,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 36 - director → ME 2017-11-02 ~ 2019-03-15IIF 97 - secretary → ME
- 9 245 Broad Street, Birmingham, EnglandCorporate (5 parents)Equity (Company account)5,895,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 37 - director → ME 2017-11-02 ~ 2019-03-15IIF 98 - secretary → ME
- 10
JJD 2019 LIMITED
- nowAYRTEK (TM) LIMITED - 2019-03-05 Midland Bridge House, Midland Bridge Road, Bath, EnglandDissolved corporate (3 parents)Equity (Company account)-52,862 GBP2017-03-31Officer 2008-12-17 ~ 2010-11-17IIF 17 - director → ME 2008-12-17 ~ 2010-11-17IIF 68 - secretary → ME - 11 1 Egerton Court, 4 Old Brompton Road, London, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)37,213 GBP2022-05-01 ~ 2023-04-30Officer 2014-06-04 ~ 2024-02-06IIF 1 - director → ME
- 12 Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved corporate (3 parents)Officer 2012-10-15 ~ 2013-10-25IIF 4 - director → ME
- 13 59-60 Russell Square, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2010-02-01 ~ 2010-05-25IIF 18 - director → ME 2010-02-01 ~ 2010-05-25IIF 83 - secretary → ME
- 14
ZORCA BLOOMSBURY LIMITED
- nowGRANGE BLOOMS & WHITE HALL LIMITED - 2023-06-01 Marrable's Hotel, 86-88 Clerkenwell Road, London, London, EnglandCorporate (5 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ 2023-05-31IIF 51 - director → ME 2017-11-02 ~ 2023-05-31IIF 111 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.