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, Gurmeet Singh
Matharu, Gurmeet Singh
British businessman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Matharu, Gurmeet Singh
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Gurmeet Singh, Captain
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 257, Kingston Road, Epsom, Surrey, KT19 0BN
Matharu, Gurmeet Singh, Captain
British professional born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 257, Kingston Road, Ewell, Epsom, KT19 0BN, United Kingdom
Mr Gurmeet Singh Matharu
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Kingston Hill Place, Kingston Upon Thames, SurreyActive Corporate (1 parent)Equity (Company account)-14,347 GBP2024-03-31Officer
2010-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Studio 8 Hayes Business Studios, Hayes, United KingdomDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-12-31Officer 2017-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2021-04-26 ~ dissolvedIIF 1 - Director → ME
- 1 Studio 6 Hayes Business Studios, Damson Drive, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-23,500 GBP2024-04-30Officer 2018-04-04 ~ 2024-09-02IIF 2 - Director → MEPerson with significant control 2018-04-04 ~ 2024-09-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 4th Floor 4 Matthew Parker Street, LondonDissolved Corporate (3 parents)Officer 2009-04-29 ~ 2009-12-01IIF 4 - Director → ME
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