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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Matharu, Manmohan Singh
- British born in April 1960
Matharu, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1960
Matharu, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British company director born in April 1960
Matharu, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Matharu, Manmohan Singh
Resident in England
Registered addresses and corresponding companies46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
IIF 16
- British finance director born in April 1960
Matharu, Manmohan Singh
Resident in England
Registered addresses and corresponding companies46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
IIF 17
- British Registered addresses and corresponding companies
Matharu, Manmohan Singh
- British chartered accountantRegistered addresses and corresponding companies
Matharu, Manmohan Singh
- British company directorRegistered addresses and corresponding companies
Matharu, Manmohan Singh
- British born in April 1960
Mr Manmohan Singh Matharu
Resident in England
Registered addresses and corresponding companies46 Warren Lane, Leicester Forest, East, Leicester, LE3 3LW
IIF 31
- Registered addresses and corresponding companies
Matharu, Manmohan Singh
46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
20
- 1
CASEY MANAGEMENT LIMITED
0324489146 Warren Lane, Leicester Forest, East, LeicesterActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 1 - Director → ME1996-09-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE - 2
DEREK B. HAIGH LIMITED
0126406953 New Broad Street, LondonLiquidation Corporate (14 parents)Officer1991-06-14 ~ 1992-05-31IIF 5 - Director → ME - 3
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-02-29 ~ 2008-09-15IIF 10 - Director → ME2008-02-29 ~ 2008-09-15IIF 27 - Secretary → ME - 4
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2008-02-29 ~ 2008-09-15IIF 17 - Director → ME2008-02-29 ~ 2008-09-15IIF 25 - Secretary → ME - 5
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (22 parents, 8 offsprings)Officer2008-07-21 ~ 2008-09-15IIF 14 - Director → ME2008-07-21 ~ 2008-09-15IIF 29 - Secretary → ME - 6FRIARS 578 LIMITED - 2008-07-02Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2008-07-10 ~ 2008-09-15IIF 15 - Director → ME2008-07-10 ~ 2008-09-15IIF 30 - Secretary → ME
- 7E.ON UK ENERGY LINCOLN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05BOOMBOND PUBLIC LIMITED COMPANY
- 1990-05-10 02194091BOOMBOND PUBLIC LIMITED COMPANY
- 1988-04-20 02194091Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (20 parents)Officer(before 1991-08-13) ~ 1992-04-01IIF 8 - Director → ME - 8
J.SMITH(SOUTHERN),LIMITED
0022266253 New Broad Street, LondonDissolved Corporate (8 parents)Officer1991-06-14 ~ 1992-05-31IIF 3 - Director → ME - 9ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29INHOCO 915 LIMITED - 1999-12-08Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2008-02-29 ~ 2008-09-15IIF 16 - Director → ME2008-02-29 ~ 2008-09-15IIF 26 - Secretary → ME
- 10ORA DENTAL GROUP LIMITED - 2004-12-29KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (51 parents, 21 offsprings)Officer2008-02-29 ~ 2008-09-15IIF 23 - Secretary → ME
- 11THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29OPTICFORCE PLC - 1993-09-23Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2008-02-29 ~ 2008-09-15IIF 12 - Director → ME2008-02-29 ~ 2008-09-15IIF 28 - Secretary → ME
- 12DENCARE MANAGEMENT LIMITED - 2004-12-29K.L.ADMINISTRATION LIMITED - 1996-09-27Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (49 parents)Officer2008-02-29 ~ 2008-09-15IIF 20 - Secretary → ME
- 13DENTAL CARE (NORTHERN) LIMITED - 1997-05-09FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer2008-02-29 ~ 2008-09-15IIF 22 - Secretary → ME
- 14OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06 06265141Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (38 parents, 7 offsprings)Officer2008-02-20 ~ 2008-09-15IIF 6 - Director → ME2008-02-20 ~ 2008-09-15IIF 24 - Secretary → ME - 15OASIS HEALTHCARE PLC - 2007-10-01MAWLAW 321 PLC - 1996-10-31Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer2008-02-29 ~ 2008-09-15IIF 9 - Director → ME2008-02-29 ~ 2008-09-15IIF 21 - Secretary → ME
- 16OM RECOVERIES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2007-06-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-05-02
Commencement of winding up on 2007-06-04
Conclusion of winding up on 2011-08-30
Dissolved on 2011-12-02Insolvency (Case 1) In administration
Administration started on 2006-12-14Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2005-06-09 ~ 2006-08-03IIF 2 - Director → ME2005-11-04 ~ 2006-08-03IIF 18 - Secretary → ME - 17
SAJCOM MEDIA GROUP LIMITED
1055420346 Warren Lane, Leicester Forest East, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-01-21 ~ dissolvedIIF 4 - Director → ME2017-01-21 ~ dissolvedIIF 32 - Secretary → ME - 18STATCO FOUR LIMITED - now
W.A. BOULTING (WARRINGTON) LIMITED
- 1995-01-25 0147053253 New Broad Street, LondonDissolved Corporate (7 parents)Officer1991-06-14 ~ 1992-05-31IIF 11 - Director → ME - 19STATCO ONE LIMITED - now
- 1947-11-03~1994-11-07
- - 1947-11-03~1994-11-07 00444662Po Box 444 Woodyard Lane, Wollaton, Nottingham, NottinghamshireLiquidation Corporate (11 parents)Officer(before 1992-05-04) ~ 1992-05-31IIF 13 - Director → ME - 20
STATCO SIX LIMITED
0012142053 New Broad Street, LondonActive Corporate (14 parents)Officer1991-06-14 ~ 1992-04-01IIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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