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.
Dr Jasvinder Singh Matharoo
- British born in July 1966
Dr Jasvinder Singh Matharoo
Resident in England
Registered addresses and corresponding companiesSans Souci, 6 Ninnings Road. Chalfont St Peter, Buckinghamshire, SL9 0EF, United Kingdom
IIF 119, Fern Way, Scarcroft, Leeds, LS14 3JJ, England
IIF 2Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB, United Kingdom
IIF 3West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
IIF 4
- British born in July 1966
Mr Jasvinder Singh Matharoo
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Matharoo, Jasvinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1966
Matharoo, Jasvinder Singh
Resident in England
Registered addresses and corresponding companies - British dental surgeon born in July 1966
Matharoo, Jasvinder Singh
Resident in England
Registered addresses and corresponding companies - British dentist born in July 1966
Matharoo, Jasvinder Singh
Resident in England
Registered addresses and corresponding companies - British manager born in July 1966
Matharoo, Jasvinder Singh
Resident in England
Registered addresses and corresponding companies19, Fern Way, Leeds, West Yorkshire, LS14 3JJ, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Matharoo, Jasvinder Singh
19 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
IIF 25
- British dental surgeonRegistered addresses and corresponding companies
Matharoo, Jasvinder Singh
19 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
IIF 26
- 119 Fern Way, Scarcroft Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-04-18 ~ dissolvedIIF 18 - Director → ME
- 2Dlp House 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2006-01-12 ~ dissolvedIIF 19 - Director → ME2006-01-12 ~ dissolvedIIF 26 - Secretary → ME
- 3Gateways School, Harewood, Leeds, West YorkshireActive Corporate (9 parents)Officer2019-11-14 ~ nowIIF 13 - Director → ME
- 4West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer2022-02-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 519 Fern Way, LeedsActive Corporate (4 parents)Equity (Company account)321,962 GBP2024-02-29Officer2006-02-17 ~ nowIIF 10 - Director → ME2006-02-17 ~ nowIIF 25 - Secretary → ME
- 6KENSINGTON PROPERTY HOLDINGS LIMITED - 2017-05-13West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-454 GBP2021-12-31Officer2016-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7KENSINGTON PROPERTY AND DESIGN LIMITED - 2017-05-13West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)166,421 GBP2024-12-31Officer2017-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 82 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,441,731 GBP2024-08-31Officer2004-08-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Suite 3 Castlegate House, Castlegate, York, EnglandActive Corporate (4 parents)Equity (Company account)40,945 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1019 Fern Way, Scarcroft, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 15 - Director → ME
- 11
NICE CONSULTING LIMITED
- nowNICE TEETH LIMITED - 2021-11-1819 Fern Way, Scarcroft, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)656,585 GBP2024-03-31Officer2010-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 12Malcolm Jones & Co Llp West Hill House, Allerton Hill, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,210 GBP2023-08-31Officer2022-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 13THE MANOR STUDENT ACCOMODATION LIMITED - 2022-02-2319 Fern Way, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2022-02-22 ~ dissolvedIIF 22 - Director → ME
- 1
EUROMEDICS (GLOBAL) LTD
- nowAPPLY MEDICINE EUROPE LTD - 2020-10-122a Inglewood Avenue, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-2,059 GBP2024-06-30Officer2024-06-15 ~ 2025-03-19IIF 24 - Director → MEPerson with significant control2024-06-15 ~ 2024-06-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2401 Harehills Lane, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)47,374 GBP2024-03-30Officer2010-03-31 ~ 2020-06-05IIF 21 - Director → ME
- 3Suite 3 Castlegate House, Castlegate, York, EnglandActive Corporate (4 parents)Equity (Company account)40,945 GBP2023-03-31Officer2011-09-13 ~ 2022-07-19IIF 12 - Director → ME
- 4531 Street Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-12,233 GBP2024-03-31Officer2013-05-09 ~ 2013-05-09IIF 16 - Director → ME
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