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.
Matwala, Gurcharan Pal Singh
Matwala, Gurcharan Pal Singh
British director born in October 1957Resident in England
Registered addresses and corresponding companiesMatwala, Gurcharan Pal Singh
British solicitor born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 4
3, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
Matwala, Gurcharan Pal Singh
born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 5 3 Electric Parade, Sevenkings Road, Ilford, Essex, IG3 8BY
Matwala, Gurcharan Pal Singh
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesSingh Matwala, Gurucharan Pal
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 9 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
Mr Gurcharan Pal Singh Matwala
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 10 760, Eastern Avenue, Ilford, IG2 7HU, England
Mr Gurcharan Pal Singh Matwala
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Curtis Road, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer
2014-01-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United KingdomActive Corporate (1 parent)Equity (Company account)121,047 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 760 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4WILCHAP (LINCOLN) 115 LIMITED - 2014-08-07 3 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (3 parents)Officer 2014-08-07 ~ dissolvedIIF 4 - Director → ME
- 5 3 Electric Parade, Seven Kings Road, IlfordDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 1 - Director → ME
- 6 Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-956 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 13 - Has significant influence or control → OE
- 1 148 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)173,300 GBP2024-03-31Officer 2014-08-19 ~ 2019-12-02IIF 9 - Director → ME
- 2 3 Electric Parade, Seven Kings Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-06-30Officer 2019-08-14 ~ 2021-11-16IIF 6 - Director → ME
- 3 3 Electric Parade, Sevenkings Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-09-30Officer 2003-05-12 ~ 2021-11-16IIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-11-16IIF 12 - Has significant influence or control → OE
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