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, Sunnie Singh
- British born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 1Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 2Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 3189, Lynchford Road, Farnborough, GU14 6HD, England
IIF 446, Avenue Gardens, London, W3 8HB, England
IIF 5Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 640, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom
IIF 7Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 8 IIF 9 IIF 1040, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 1140 Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1990
Mathuru, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesOxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom
IIF 16
- British born in September 1990
Mathara, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Melbury Avenue, Southall, UB2 4HS, England
IIF 17
- British born in September 1990
Mr Sunnie Singh Matharu
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 18Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 19Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 2046, Avenue Gardens, London, W3 8HB, England
IIF 21Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 22 IIF 23 IIF 2425, Wolsey Close, Southall, UB2 4NQ, England
IIF 2540, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 2640, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 27 IIF 28
- 1
15 LYNTON TERRACE LIMITED
04741895Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 7 - Director → ME - 225 Wolsey Close, Southall, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
32 CREFFIELD ROAD MANAGEMENT LIMITED
1698494132 Creffield Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
3SA ALLINGTON HOUSE LIMITED
1393066929 Woodthorpe Road, Ashford, EnglandActive Corporate (8 parents)Officer2022-02-21 ~ 2023-07-13IIF 1 - Director → MEPerson with significant control2022-02-21 ~ 2023-07-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 545 Berrymead Gardens, London, EnglandActive Corporate (7 parents)Officer2019-07-25 ~ 2020-11-02IIF 11 - Director → ME
- 6
46 AVENUE GARDENS MANAGEMENT LIMITED
1730347246 Avenue Gardens, London, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
63 & 65 GORDON ROAD LIMITED
13321948Windrush One Pin Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
63 65 GORDON MANAGEMENT LIMITED
1639198363 Gordon Road, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
COUTURE HOMES LIMITED
11273390Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DENMEAD PROPERTY PARTNERS LIMITED
15539470Field View Bottom Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
KNOLL HOUSE DEVELOPMENTS LIMITED
110710561st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (7 parents)Officer2019-03-29 ~ nowIIF 17 - Director → ME - 13
KNOLL MEWS MANAGEMENT LIMITED
1259838716 Hanworth Lane, Chertsey, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2020-09-24IIF 13 - Director → MEPerson with significant control2020-05-12 ~ 2020-10-12IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
P&S PROPERTY SERVICES LIMITED
12698695Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SM PROPERTY CONSULTANTS LIMITED
09243434Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2014-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
TOTUS LENDING LIMITED
15817319Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2024-07-03 ~ 2025-01-20IIF 6 - Director → ME - 17
WOODSIDE RESIDENCE LIMITED
12639321189 Lynchford Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer2020-06-02 ~ dissolvedIIF 4 - Director → ME
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