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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matharu, Ramnek Singh

    Related profiles found in government register
  • Matharu, Ramnek Singh
    British banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 11 Queens Gate Gardens, London, SW7 5LY, United Kingdom

      IIF 1
  • Matharu, Ramnek Singh
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, United Kingdom

      IIF 2

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH

      IIF 3
  • Matharu, Ramnek Singh
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England

      IIF 4

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 5
  • Matharu, Ramnek Singh
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 6
  • Matharu, Ramnek
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England

      IIF 7
  • Matharu, Ramnek Singh
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 11 Queen's Gate Gardens, London, SW7 5LY

      IIF 8 IIF 9
  • Matharu, Ramnek Singh
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England

      IIF 10 IIF 11

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, United Kingdom

      IIF 12 IIF 13

    • Flat 1, 18 Old Brompton Road, London, SW7 3DL, England

      IIF 14
  • Matharu, Ramnek
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rokos Capital Management Llp, 2nd Floor, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 15

    • Uk House, 2nd Floor, 2 Great Titchfield Street, London, W1D 1NN, United Kingdom

      IIF 16
  • Mr Ramnek Singh Matharu
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England

      IIF 17 IIF 18
  • Mr Ramnek Singh Matharu
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Egerton Court, 4 Old Brompton Road, London, SW7 3HT, England

      IIF 19

    • 1, Egerton Court, 4 Old Brompton Road, London, SW7 3HT, United Kingdom

      IIF 20

    • Flat 1, 18 Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 21

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Uk House, 2nd Floor, 2 Great Titchfield Street, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    30,411,808 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 16 - llp-member → ME
  • 2
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 2 - director → ME
  • 3
    The Station House, Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,431 GBP2023-05-29
    Officer
    2015-11-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-12-21 ~ now
    IIF 6 - director → ME
  • 5
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,139 GBP2023-12-30
    Officer
    2015-11-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,213 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-06-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,854 GBP2023-04-30
    Officer
    2022-06-10 ~ now
    IIF 7 - director → ME
  • 8
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,524 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    1 Egerton Court, 4 Old Brompton Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-24
    Officer
    2012-05-11 ~ 2020-02-17
    IIF 1 - director → ME
  • 2
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 9 - llp-member → ME
  • 3
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 8 - llp-member → ME
  • 4
    100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (23 parents)
    Officer
    2017-05-11 ~ 2021-12-31
    IIF 15 - llp-member → ME
  • 5
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2015-11-02 ~ 2019-02-07
    IIF 3 - director → ME
  • 6
    ROSEBERY FINANCIAL LTD - 2024-10-22
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,381 GBP2023-12-31
    Officer
    2016-03-31 ~ 2017-06-04
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.