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.
Mr Jay Singh Matharu
- British born in March 1989
Mr Jay Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Mr Jay Singh Matharu
Resident in England
Registered addresses and corresponding companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 6
- British born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Elvetham Hotel, Fleet Road, Hartley Wintney, Hook, RG27 8AS, United Kingdom
IIF 7The Elvetham Hotel, Fleet Road, Hartley Witney, Hook, RG27 8AS, United Kingdom
IIF 810 Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England
IIF 940, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 1072-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 11Lion House, 72-75 Red Lion Street, London, WC1R 4GB, United Kingdom
IIF 12 IIF 13Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 14 IIF 15 IIF 16Lion House, Red Lion Street, London, WC1R 4NA, England
IIF 17Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, SN9 5NU, England
IIF 18 IIF 19
- British consultant born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies49 Canterbury Innovation Centre, University Road, Canterbury, CT2 7FG, England
IIF 20
- British director born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies72-75, Red Lion Street, London, WC1R 4NA, England
IIF 21
- British hospitality consultant born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 22
- British hotel consultant born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Pelham Street, London, SW7 2NG, United Kingdom
IIF 23
- British none born in March 1989
Matharu, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 21, Station Road, Watford, Herts, WD17 1AP
IIF 24
- British born in March 1989
Matharu, Jay Singh
Resident in England
Registered addresses and corresponding companies35 Park Crescent Mews West, Regents Crescent, London, London, W1G 7ES, England
IIF 25
- Registered addresses and corresponding companies
Matharu, Jay Singh
- 1Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (8 parents)Officer2023-02-23 ~ nowIIF 15 - Director → ME
- 2LAWGRA (NO.755) LIMITED - 2001-07-12The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (11 parents)Officer2019-11-12 ~ nowIIF 7 - Director → ME2019-11-12 ~ nowIIF 26 - Secretary → ME
- 3
EMPIRE BANKSIDE LIMITED
1683582940 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 10 - Director → ME - 4
THE KASHIF SIDDIQI FOUNDATION
- 2014-06-05 0795867735 Park Crescent Mews West, London, EnglandActive Corporate (10 parents)Officer2012-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
GLANDARIUS LTD
0913161349 Canterbury Innovation Centre, University Road, CanterburyDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 20 - Director → ME - 6RSM1 LIMITED - 2019-10-23Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-05-19 ~ nowIIF 12 - Director → ME
- 7GOLDANNE 3 LIMITED - 2023-05-19Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (7 parents)Officer2023-05-23 ~ nowIIF 14 - Director → ME
- 8
LONDON WALL OFFICE LIMITED
13767565Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-26 ~ nowIIF 13 - Director → ME - 9
MOUNTFIELD MINING MINERALS LIMITED
087579691st Floor, 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2020-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
NONCHOLONT LTD
1083801214 Pelham Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
RESOLUTUM DEVELOPMENTS LTD
1082268510 Leighton Industrial Park, Billington Road, Leighton Buzzard, EnglandActive Corporate (1 parent, 3 offsprings)Officer2017-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (12 parents)Officer2019-11-12 ~ nowIIF 8 - Director → ME2019-11-12 ~ nowIIF 27 - Secretary → ME
- 1372-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 11 - Director → ME
- 14
SHERBOURNE BOURNE COURT LIMITED
11641960Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-08-22 ~ nowIIF 18 - Director → ME - 15SHERBOURNE ELM FARM LIMITED - 2020-01-29Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Officer2020-07-24 ~ nowIIF 19 - Director → ME
- 16Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-05-04 ~ nowIIF 16 - Director → ME
- 17
SPHYRAENA LTD
1052023014 Pelham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18
SUBLIME STONE (UK) LIMITED
0884002772-75 Red Lion Street, London, EnglandDissolved Corporate (9 parents)Officer2023-04-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
WINCHESTER HOTEL AND SPA LTD
13453220Winchester Hotel And Spa, Worthy Lane, Winchester, EnglandActive Corporate (5 parents)Officer2021-06-14 ~ nowIIF 17 - Director → ME
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