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
Individuals in focus
Mr Harpal Singh Matharu
Mr Harpal Singh Matharu
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58 Rochester Row, Westminster, London, SW1P 1JU
IIF 2 58 Rochester Row, London, SW1P 1JU
IIF 3 IIF 4 58, Rochester Row, London, SW1P 1JU, England
IIF 5 IIF 6 IIF 7 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 8 58 Rochester Row, Rochester Row, London, SW1P 1JU, England
IIF 9 IIF 10 IIF 11 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 12 Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
Harpal Singh Matharu
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpal Singh Matharu
British born in December 1956Resident in England
Registered addresses and corresponding companiesMatharu, Harpal Singh
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harpal Singh
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harpal Singh
British executive born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 58 Rochester Row, London, SW1P 1JU
IIF 25 IIF 26 IIF 27 (more) 58 Rochester Row, Westminster, London, SW1P 1JU
IIF 31 10, Norwich Street, London, EC4A 1BD, England
IIF 32 15 Monck Street, London, SW1P 2BJ, United Kingdom
IIF 33 25, Sydney Street, London, SW3 6PU
IIF 34 25, Sydney Street, London, SW3 6PU, United Kingdom
IIF 35 58, Rochester Row, London, SW1P 1JU
IIF 36 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 37 IIF 38 IIF 39 58 Rochester Row, Westminster, London, SW1P 1JU
IIF 40 IIF 41 IIF 42 (more) 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 8, Hill Street, London, W1J 5NG, England
IIF 54 Lion House, 72 -75 Red Lion Street, London, WC1R 4NA, England
IIF 55 IIF 56 IIF 57 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England
IIF 59 IIF 60 IIF 61 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 67 The Zetter Hotel, 86-88 Clerkenwell Road, London, EC1M 5RJ, England
Matharu, Harpal Singh
British Registered addresses and corresponding companiesMatharu, Harpal Singh
British directorRegistered addresses and corresponding companies
IIF 73 25, Sydney Street, London, SW3 6PU
Matharu, Harpal Singh
British executiveRegistered addresses and corresponding companiesMatharu, Harpal Singh
British hotelierRegistered addresses and corresponding companies
IIF 80 58 Rochester Row, London, SW1P 1JU
Matharu, Harpal Singh
Registered addresses and corresponding companies
IIF 81 10, Norwich Street, London, EC4A 1BD, England
IIF 82 15 Monck Street, London, SW1P 2BJ, United Kingdom
IIF 83 25, Sydney Street, London, SW3 6PU, United Kingdom
IIF 84 58 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 58 Rochester Row, Westminster, London, SW1P 1JU, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 8, Hill Street, London, W1J 5NG, England
IIF 99 Lion House, 72 -75 Red Lion Street, London, WC1R 4NA, England
IIF 100 IIF 101 IIF 102 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, England
IIF 105 IIF 106 IIF 107 (more) Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
IIF 111 The Zetter Hotel, 86-88 Clerkenwell Road, London, EC1M 5RJ, England
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer
2008-09-17 ~ nowIIF 39 - Director → ME 2008-09-17 ~ nowIIF 72 - Secretary → ME - 2 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2007-10-30 ~ nowIIF 37 - Director → ME 2007-10-30 ~ nowIIF 79 - Secretary → ME
- 3DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED - 2009-03-20ORANGE PIP 2008 LIMITED - 2008-12-24 59/60 Russell Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-10 ~ dissolvedIIF 73 - Secretary → ME
- 4LAWGRA (NO.755) LIMITED - 2001-07-12 The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (5 parents)Equity (Company account)1,174,167 GBP2024-03-31Person with significant control 2019-11-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-05-12 ~ nowIIF 6 - Has significant influence or control → OE
- 6
GEM 1 LIMITED
- nowGLOBALGRANGE 4 LIMITED - 2020-11-25 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 64 - Director → ME 2017-10-20 ~ nowIIF 109 - Secretary → ME - 7
GEM 4 LIMITED
- nowGLOBALGRANGE 5 LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 57 - Director → ME 2017-10-20 ~ nowIIF 101 - Secretary → ME - 8GRANGE BEDFONT LAKES LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 58 - Director → ME 2017-11-02 ~ nowIIF 104 - Secretary → ME
- 9
GEM FITZROVIA LIMITED
- nowGRANGE FITZROVIA LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 63 - Director → ME 2017-11-02 ~ nowIIF 110 - Secretary → ME - 10 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 66 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 61 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 12GRANGE LANGHAM COURT LIMITED - 2020-11-26 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 59 - Director → ME 2017-11-02 ~ nowIIF 106 - Secretary → ME
- 13
GEM LION HOUSE LIMITED
- nowGRANGE LION HOUSE LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 23 - Director → ME 2017-11-02 ~ nowIIF 103 - Secretary → ME - 14
GEM ST. MARTINS LIMITED
- nowGRANGE ST. MARTINS LIMITED - 2020-11-27 Lion House, 72 -75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 54 - Director → ME 2017-11-02 ~ nowIIF 99 - Secretary → ME - 15
GEM STRATHMORE LIMITED
- nowGRANGE STRATHMORE LIMITED - 2020-11-27 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 60 - Director → ME 2017-11-02 ~ nowIIF 108 - Secretary → ME - 16
GLOBALGEM HOTELS LIMITED
- nowGLOBALGRANGE HOTELS LIMITED - 2020-11-25 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-19 ~ nowIIF 62 - Director → ME 2017-10-19 ~ nowIIF 107 - Secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 12 - Has significant influence or control → OE - 17 58 Rochester Row, Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 47 - Director → ME 2017-10-20 ~ nowIIF 91 - Secretary → ME
- 18 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ nowIIF 46 - Director → ME 2017-10-20 ~ nowIIF 86 - Secretary → ME
- 19 58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 9 offsprings)Officer ~ nowIIF 28 - Director → ME ~ nowIIF 69 - Secretary → ME
- 20 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2007-12-20 ~ nowIIF 38 - Director → ME 2005-03-15 ~ nowIIF 71 - Secretary → ME
- 21 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 41 - Director → ME 2017-11-02 ~ nowIIF 93 - Secretary → ME
- 22 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 1999-12-15 ~ nowIIF 29 - Director → ME 1999-12-15 ~ nowIIF 74 - Secretary → ME
- 23 58 Rochester Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 36 - Director → ME 2017-11-02 ~ nowIIF 84 - Secretary → ME
- 24 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 49 - Director → ME 2017-11-02 ~ nowIIF 85 - Secretary → ME
- 25
GRANGE CONTRACTS LIMITED
- nowST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09 58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)Officer 1999-12-15 ~ nowIIF 25 - Director → ME 1999-12-15 ~ nowIIF 77 - Secretary → ME - 26 58 Rochester Row, Westminster, LondonActive Corporate (3 parents)Officer 2003-12-01 ~ nowIIF 26 - Director → ME 2003-12-01 ~ nowIIF 76 - Secretary → ME
- 27 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 40 - Director → ME 2017-11-02 ~ nowIIF 87 - Secretary → ME
- 28 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ nowIIF 48 - Director → ME 2017-11-02 ~ nowIIF 90 - Secretary → ME
- 29 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)36,851 GBP2024-03-31Officer 2019-09-20 ~ nowIIF 21 - Director → ME
- 30 58 Rochester Row, Westminster, LondonActive Corporate (4 parents)Officer 2005-02-01 ~ nowIIF 27 - Director → ME 2005-02-01 ~ nowIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 31 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,293,742 GBP2023-03-31Officer 2021-11-26 ~ nowIIF 22 - Director → ME
- 32
NEW GEM HOLDINGS LIMITED
- nowNEW GRANGE HOLDINGS 2 LIMITED - 2020-11-24 Lion House, 72-75 Red Lion Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2018-01-25 ~ nowIIF 65 - Director → ME 2018-01-25 ~ nowIIF 105 - Secretary → MEPerson with significant control 2018-01-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33 58 Rochester Row Westminster, London, United KingdomDissolved Corporate (3 parents)Officer 2017-10-17 ~ dissolvedIIF 44 - Director → ME 2017-10-17 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 58 Rochester Row Westminster, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-01-25 ~ nowIIF 42 - Director → ME 2018-01-25 ~ nowIIF 88 - Secretary → MEPerson with significant control 2018-01-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15 The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (5 parents)Equity (Company account)-2,191,890 GBP2024-03-31Person with significant control 2019-11-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2018-05-12 ~ nowIIF 3 - Has significant influence or control → OE
- 37 58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)Officer 2007-12-20 ~ nowIIF 30 - Director → ME ~ nowIIF 68 - Secretary → ME
- 38 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,081,433 GBP2024-03-31Officer 2019-08-22 ~ nowIIF 19 - Director → ME
- 39SHERBOURNE ELM FARM LIMITED - 2020-01-29 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, EnglandActive Corporate (6 parents)Equity (Company account)532,846 GBP2024-03-31Officer 2020-07-24 ~ nowIIF 18 - Director → ME
- 40 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2018-05-12 ~ nowIIF 4 - Has significant influence or control → OE
- 41 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-05-12 ~ nowIIF 8 - Has significant influence or control → OE
- 42 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2018-05-12 ~ nowIIF 7 - Has significant influence or control → OE
- 43 58 Rochester Row, LondonActive Corporate (3 parents)Officer 2002-09-05 ~ nowIIF 24 - Director → ME 2002-09-05 ~ nowIIF 80 - Secretary → ME
- 44 58 Rochester Row, LondonActive Corporate (3 parents)Officer 2008-10-15 ~ nowIIF 35 - Director → ME 2008-10-15 ~ nowIIF 78 - Secretary → ME
- 45 59/60 Russell Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2018-05-12 ~ nowIIF 5 - Has significant influence or control → OE
- 46 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer 2021-08-31 ~ nowIIF 55 - Director → ME 2021-08-31 ~ nowIIF 102 - Secretary → ME
- 47
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer 2021-08-31 ~ nowIIF 56 - Director → ME 2021-08-31 ~ nowIIF 100 - Secretary → ME
Ceased
14
- 1GRANGE ROCHESTER LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 43 - Director → ME 2017-11-02 ~ 2018-07-27IIF 89 - Secretary → ME
- 2GRANGE MINORIES LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 32 - Director → ME 2017-11-02 ~ 2018-07-27IIF 82 - Secretary → ME
- 3GRANGE WELLINGTON LIMITED - 2020-05-05 10 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-02 ~ 2018-06-11IIF 45 - Director → ME 2017-11-02 ~ 2018-07-27IIF 94 - Secretary → ME
- 4BLUE ORCHID PROPERTY LIMITED - 2020-11-10GLOBALGRANGE 3 LIMITED - 2020-05-05 10 Norwich Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)0.01 GBP2018-03-31Officer 2017-10-20 ~ 2019-07-01IIF 31 - Director → ME 2017-10-20 ~ 2019-07-01IIF 81 - Secretary → ME
- 5 58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 2018-01-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 6 245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)713,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 50 - Director → ME 2017-11-02 ~ 2019-03-15IIF 96 - Secretary → ME
- 7 245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)722,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 51 - Director → ME 2017-11-02 ~ 2019-03-15IIF 95 - Secretary → ME
- 8 245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)9,684,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 52 - Director → ME 2017-11-02 ~ 2019-03-15IIF 97 - Secretary → ME
- 9 245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)5,895,000 GBP2022-03-31Officer 2017-11-02 ~ 2019-03-15IIF 53 - Director → ME 2017-11-02 ~ 2019-03-15IIF 98 - Secretary → ME
- 10
JJD 2019 LIMITED
- nowAYRTEK (TM) LIMITED - 2019-03-05 Midland Bridge House, Midland Bridge Road, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,862 GBP2017-03-31Officer 2008-12-17 ~ 2010-11-17IIF 33 - Director → ME 2008-12-17 ~ 2010-11-17IIF 70 - Secretary → ME - 11 1 Egerton Court, 4 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-111,154 GBP2023-05-01 ~ 2024-04-30Officer 2014-06-04 ~ 2024-02-06IIF 17 - Director → ME
- 12 Horseshoe Farm, Elkington Way, Alderley Edge, EnglandDissolved Corporate (3 parents)Officer 2012-10-15 ~ 2013-10-25IIF 20 - Director → ME
- 13 59-60 Russell Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2010-02-01 ~ 2010-05-25IIF 34 - Director → ME 2010-02-01 ~ 2010-05-25IIF 83 - Secretary → ME
- 14
ZORCA BLOOMSBURY LIMITED
- nowGRANGE BLOOMS & WHITE HALL LIMITED - 2023-06-01 Marrable's Hotel, 86-88 Clerkenwell Road, London, London, EnglandActive Corporate (5 parents)Equity (Company account)1.50 GBP2018-03-31Officer 2017-11-02 ~ 2023-05-31IIF 67 - Director → ME 2017-11-02 ~ 2023-05-31IIF 111 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.