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
Dr Jasvinder Singh Matharoo
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Sans Souci, 6 Ninnings Road. Chalfont St Peter, Buckinghamshire, SL9 0EF, United Kingdom
IIF 2 19, Fern Way, Scarcroft, Leeds, LS14 3JJ, England
IIF 3 Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB, United Kingdom
IIF 4 West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
Mr Jasvinder Singh Matharoo
British born in July 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Jasvinder Singh
British born in July 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Jasvinder Singh
British company director born in July 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Jasvinder Singh
British dental surgeon born in July 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Jasvinder Singh
British dentist born in July 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Jasvinder Singh
British manager born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 24 19, Fern Way, Leeds, West Yorkshire, LS14 3JJ, United Kingdom
Matharoo, Jasvinder Singh
British Registered addresses and corresponding companies
IIF 25 19 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
Matharoo, Jasvinder Singh
British dental surgeonRegistered addresses and corresponding companies
IIF 26 19 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
- 1 19 Fern Way, Scarcroft Leeds, West YorkshireDissolved Corporate (2 parents)Officer
2006-04-18 ~ dissolvedIIF 18 - Director → ME - 2 Dlp House 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)Officer 2006-01-12 ~ dissolvedIIF 19 - Director → ME 2006-01-12 ~ dissolvedIIF 26 - Secretary → ME
- 3 Gateways School, Harewood, Leeds, West YorkshireActive Corporate (9 parents)Officer 2019-11-14 ~ nowIIF 12 - Director → ME
- 4 West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2022-02-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 19 Fern Way, LeedsActive Corporate (4 parents)Equity (Company account)321,962 GBP2024-02-29Officer 2006-02-17 ~ nowIIF 10 - Director → ME 2006-02-17 ~ nowIIF 25 - Secretary → ME
- 6KENSINGTON PROPERTY HOLDINGS LIMITED - 2017-05-13 West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandDissolved Corporate (5 parents)Equity (Company account)-454 GBP2021-12-31Officer 2016-12-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-05 ~ 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 - 2017-05-13 West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)166,421 GBP2024-12-31Officer 2017-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,441,731 GBP2024-08-31Officer 2004-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 9 Suite 3 Castlegate House, Castlegate, York, EnglandActive Corporate (4 parents)Equity (Company account)40,945 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 19 Fern Way, Scarcroft, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-29 ~ dissolvedIIF 15 - Director → ME
- 11
NICE CONSULTING LIMITED
- nowNICE TEETH LIMITED - 2021-11-18 19 Fern Way, Scarcroft, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)656,585 GBP2024-03-31Officer 2010-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE - 12 Malcolm Jones & Co Llp West Hill House, Allerton Hill, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,210 GBP2023-08-31Officer 2022-08-16 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 13THE MANOR STUDENT ACCOMODATION LIMITED - 2022-02-23 19 Fern Way, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2022-02-22 ~ dissolvedIIF 22 - Director → ME
- 1
EUROMEDICS (GLOBAL) LTD
- nowAPPLY MEDICINE EUROPE LTD - 2020-10-12 2a Inglewood Avenue, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-2,059 GBP2024-06-30Officer 2024-06-15 ~ 2025-03-19IIF 24 - Director → MEPerson with significant control 2024-06-15 ~ 2024-06-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 401 Harehills Lane, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)47,374 GBP2024-03-30Officer 2010-03-31 ~ 2020-06-05IIF 21 - Director → ME
- 3 Suite 3 Castlegate House, Castlegate, York, EnglandActive Corporate (4 parents)Equity (Company account)40,945 GBP2023-03-31Officer 2011-09-13 ~ 2022-07-19IIF 14 - Director → ME
- 4 531 Street Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-12,233 GBP2024-03-31Officer 2013-05-09 ~ 2013-05-09IIF 16 - Director → ME
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