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, Daniel
- Registered addresses and corresponding companies
Matharu, Daniel
- British born in August 1976
Matharu, Daniel
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 3
- British born in August 1976
Matharu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
IIF 4
- British company director born in August 1976
Matharu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1976
Matharu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1976
Matharu, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Daniel Matharu
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 12
- British born in August 1976
Daniel Matharu
Resident in United Kingdom
Registered addresses and corresponding companies12, Cheviot Way, Mirfield, West Yorkshire, WF14 8HW, United Kingdom
IIF 13
- British born in August 1976
Mr Daniel Matharu
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 5f, Bradford Road, Birstall, Batley, WF17 9JX, United Kingdom
IIF 14Studio 7f Carr Mills, Bradford Road, Birstall, Batley, WF17 9JX, England
IIF 15Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 1663-66, Hatton Garden, London, EC1N 8LE, England
IIF 17 IIF 18The Old Wash House, 36 Jackroyd Lane, Mirfield, WF14 8HU, United Kingdom
IIF 19
- 1HILLRICH PAYROLL LIMITED - 2015-02-17Moorend House, Snelsins Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)3,099 GBP2017-06-30Officer2013-11-08 ~ dissolvedIIF 5 - Director → ME2013-11-08 ~ dissolvedIIF 1 - Secretary → ME
- 2Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)24,028 GBP2016-06-30Officer2007-06-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-20,091 GBP2018-08-31Officer2017-08-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4The Old Wash House 36 Jackroyd Lane, Upper Hopton, Mirfield, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 6 - Director → ME2019-04-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 512 Cheviot Way, Mirfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 163-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22 GBP2021-06-30Officer2015-05-05 ~ 2022-10-24IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2HILLRICH PAYROLL LIMITED - 2015-02-17Moorend House, Snelsins Road, CleckheatonDissolved Corporate (2 parents)Equity (Company account)3,099 GBP2017-06-30Person with significant control2016-04-06 ~ 2016-09-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 363-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2016-04-20 ~ 2022-10-24IIF 9 - Director → MEPerson with significant control2016-04-20 ~ 2022-10-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ISOURCE MEDIA LIMITED
- nowSKILL WILL LIMITED - 2012-05-09YM EVENTS LIMITED - 2012-01-10YORKSHIRE MAFIA EVENTS LIMITED - 2011-06-07C/o Isource It Uk Limited, Unit 1 1 Brewery Wharf, Waterloo Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-19 ~ 2011-12-15IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.