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, Jasvir Singh
Matharu, Jasvir Singh
British co dir born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Higher Park Farm, Halebourne Lane, Chobham, Surrey, GU24 8SL, United Kingdom
Matharu, Jasvir Singh
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMatharu, Jasvir Singh
British Registered addresses and corresponding companies
IIF 6 Higher Park Farm, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, United Kingdom
Mr Jasvir Singh Matharu
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Jasvir Singh Matharu
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 36 Glebe Road, Finchley, LondonDissolved Corporate (1 parent)Officer
2009-08-06 ~ dissolvedIIF 1 - Director → ME 2009-08-06 ~ dissolvedIIF 6 - Secretary → ME - 2 C/o Clear Accountancy Services, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-07-31Person with significant control 2021-07-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MATHARU INVESTMENTS LIMITED - 2003-10-21 Higher Park Farm House, Halebourne Lane Chobham, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2003-08-12 ~ dissolvedIIF 5 - Director → ME
- 4 Farmhouse Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2013-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 Farmhouse Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2016-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KHALIL'S TRADING LTD
- nowBJS OPTICS LIMITED - 2021-06-25 C/o Clear Accountancy Services, E-innovation Centre, Priorslee, Telford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-79,926 GBP2025-05-31Person with significant control 2021-05-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Farmhouse Higher Park Farm Halebourne Lane, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)86,087 GBP2024-03-31Officer 2011-06-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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