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, Gurnek Mitch Singh

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5
  • Matharu, Gurnek Mitch 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 6

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

      IIF 7
  • Matharu, Gurnek Mitch Singh
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Marylebone Lane, London, W1U 1DB, England

      IIF 8
  • Matharu, Gurnek Mitch Singh
    British non-executive director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 19, Berkeley Street, London, W1J 8ED, England

      IIF 9
  • Mr Gurnek Mitch 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 10 IIF 11 IIF 12

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

      IIF 14

    • 1008 Point West, 116 Cromwell Road, London, SW7 4XN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Marylebone Lane, London, England
    Corporate (4 parents)
    Officer
    2024-08-06 ~ now
    IIF 8 - director → ME
  • 2
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 9 - director → ME
  • 3
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 5 - director → ME
  • 4
    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
    2014-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,854 GBP2023-04-30
    Officer
    2017-09-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,524 GBP2023-10-31
    Officer
    2017-01-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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
    2012-11-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    1 Egerton Court, 4 Old Brompton Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    1 Egerton Court, 4 Old Brompton Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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