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.
Mr Sunnie Singh Matharu
- British born in September 1990
Mr Sunnie Singh Matharu
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 1Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 2Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 3Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 4 IIF 5 IIF 625, Wolsey Close, Southall, UB2 4NQ, England
IIF 740, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 840, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 9 IIF 10
- British born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 11Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 12Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 13Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 14Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 15 IIF 16 IIF 1740, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 1840 Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 19 IIF 20
- British property developer born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companies - British director born in September 1990
Mathuru, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesOxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom
IIF 23
- British born in August 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companies40, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 24
- British born in September 1990
Mathara, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Melbury Avenue, Southall, UB2 4HS, England
IIF 25
- British born in September 1990
Matharu, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom
IIF 26
- 117 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Equity (Company account)6 GBP2025-04-30Officer2017-09-04 ~ nowIIF 26 - Director → ME
- 2
23 CRAVEN LTD.
- nowHOMES BY ME LTD - 2023-05-0225 Wolsey Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-202,247 GBP2024-05-31Officer2019-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 332 Creffield Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4Windrush One Pin Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,100,081 GBP2024-04-30Officer2021-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 563 Gordon Road, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)236,478 GBP2024-03-31Officer2018-03-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Field View Bottom Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 81st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Equity (Company account)7,323 GBP2022-05-31Officer2019-03-29 ~ nowIIF 25 - Director → ME
- 9Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-56,367 GBP2024-06-30Officer2020-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,897 GBP2023-10-31Officer2014-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-30 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 11189 Lynchford Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer2020-06-02 ~ dissolvedIIF 21 - Director → ME
- 129 Woodthorpe Road, Ashford, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-02-28Officer2022-02-21 ~ 2023-07-13IIF 11 - Director → MEPerson with significant control2022-02-21 ~ 2023-07-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 245 Berrymead Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer2019-07-25 ~ 2020-11-02IIF 18 - Director → ME
- 3WEEKLY LIMITED - 2018-11-15Oxhey Wood House, Oxhey Drive, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-1,197,977 GBP2024-04-30Officer2018-11-15 ~ 2022-05-01IIF 23 - Director → ME
- 416 Hanworth Lane, Chertsey, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ 2020-09-24IIF 22 - Director → MEPerson with significant control2020-05-12 ~ 2020-10-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ 2025-01-20IIF 14 - Director → ME
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