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

Mr Manmohan Singh Matharu

    Related profiles found in government register
  • Mr Manmohan Singh Matharu
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warren Lane, Leicester Forest, East, Leicester, LE3 3LW

      IIF 1
  • Matharu, Manmohan Singh
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matharu, Manmohan Singh
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

      IIF 14 IIF 15
  • Matharu, Manmohan Singh
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

      IIF 16
  • Matharu, Manmohan Singh
    British finance director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

      IIF 17
  • Matharu, Manmohan Singh
    British chartered accountant

    Registered addresses and corresponding companies
  • Matharu, Manmohan Singh
    British company director

    Registered addresses and corresponding companies

    • 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

      IIF 28 IIF 29
  • Matharu, Manmohan Singh

    Registered addresses and corresponding companies

    • 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    46 Warren Lane, Leicester Forest, East, Leicester
    Corporate (2 parents)
    Equity (Company account)
    797,194 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 2 - director → ME
    1996-09-13 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    46 Warren Lane, Leicester Forest East, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-01-21 ~ dissolved
    IIF 3 - director → ME
    2017-01-21 ~ dissolved
    IIF 30 - secretary → ME
Ceased 17
  • 1
    53 New Broad Street, London
    Corporate (2 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 4 - director → ME
  • 2
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 9 - director → ME
    2008-02-29 ~ 2008-09-15
    IIF 25 - secretary → ME
  • 3
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 17 - director → ME
    2008-02-29 ~ 2008-09-15
    IIF 23 - secretary → ME
  • 4
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2008-09-15
    IIF 14 - director → ME
    2008-07-21 ~ 2008-09-15
    IIF 28 - secretary → ME
  • 5
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-09-15
    IIF 15 - director → ME
    2008-07-10 ~ 2008-09-15
    IIF 29 - secretary → ME
  • 6
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 7 - director → ME
  • 7
    53 New Broad Street, London
    Corporate (2 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 12 - director → ME
  • 8
    ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
    INHOCO 915 LIMITED - 1999-12-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 16 - director → ME
    2008-02-29 ~ 2008-09-15
    IIF 24 - secretary → ME
  • 9
    ORA DENTAL GROUP LIMITED - 2004-12-29
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 21 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 21 - secretary → ME
  • 10
    THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 11 - director → ME
    2008-02-29 ~ 2008-09-15
    IIF 26 - secretary → ME
  • 11
    DENCARE MANAGEMENT LIMITED - 2004-12-29
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 18 - secretary → ME
  • 12
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 20 - secretary → ME
  • 13
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-09-15
    IIF 5 - director → ME
    2008-02-20 ~ 2008-09-15
    IIF 22 - secretary → ME
  • 14
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 8 - director → ME
    2008-02-29 ~ 2008-09-15
    IIF 19 - secretary → ME
  • 15
    W.A. BOULTING (WARRINGTON) LIMITED - 1995-01-25
    53 New Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 10 - director → ME
  • 16
    Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Officer
    ~ 1992-05-31
    IIF 13 - director → ME
  • 17
    53 New Broad Street, London
    Corporate (2 parents)
    Officer
    1991-06-14 ~ 1992-04-01
    IIF 6 - director → ME

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