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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, Shashi

    Related profiles found in government register
  • Matharu, Shashi

    Registered addresses and corresponding companies

    • icon of address Avar Suites, Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 1
  • Matharu, Shashi
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • icon of address Flat 4 Craven Court Dormers Wells, Southall, Middlesex, UB1 3HS

      IIF 2
  • Matharu, Natasha
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 3 IIF 4 IIF 5
  • Matharu, Natasha
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Natasha Matharu
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central House, 1 Ballards Lane, London, N3 1LQ

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    AVAR GROUP LIMITED - 2007-03-23
    AVAR & PARTNERS LIMITED - 2016-10-24
    AGX (LONDON) LIMITED - 2006-09-26
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,268 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 4 - Director → ME
  • 2
    COSECXPRESS LIMITED - 2008-07-15
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 3 - Director → ME
  • 3
    301CSE LIMITED - 2018-08-17
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 4
    128KPR LIMITED - 2018-08-17
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    176OCP LIMITED - 2018-08-17
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    FORMERLY AVAR CONSULTING LIMITED - 2017-05-24
    AVAR CONSULTING LIMITED - 2017-05-18
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,807 GBP2017-09-30
    Officer
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 8 - Director → ME
  • 2
    AAC (LONDON) LIMITED - 2006-09-26
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AVAR CONSULTING LIMITED - 2019-06-25
    icon of address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2017-06-14
    IIF 5 - Director → ME
  • 3
    icon of address 2 Castle Business Village, Station Road Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    icon of calendar ~ 2006-04-05
    IIF 2 - Director → ME
  • 4
    ROCKHOUND LONDON LIMITED - 2012-09-25
    icon of address Central House, 1 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,989 GBP2017-03-31
    Officer
    icon of calendar 2012-09-11 ~ 2015-01-29
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-09-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.