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.
Matharu, Baldeep Singh
- British born in January 1989
Matharu, Baldeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Matharu, Baldeep Singh
Resident in England
Registered addresses and corresponding companies31, Oregano Court, Didcot, Oxfordshire, OX11 6HL, England
IIF 8
- British born in January 1989
Matharu, Baldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1989
Matharu, Baldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Baldeep Singh Matharu
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Baldeep Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AF LEYTONSTONE LIMITED
17081645Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 6 - Director → ME - 2
AKAAL DEVELOPMENTS LIMITED
1141428851 Hainault Road, Chigwell, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 11 - Director → ME - 3
AKAAL FITNESS ACADEMY LIMITED
160449027 Elmdene Avenue, Hornchurch, EnglandDissolved Corporate (3 parents)Officer2024-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AKAAL FITNESS LIMITED
1399765966 Ernest Road, Hornchurch, EnglandActive Corporate (5 parents)Officer2022-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AKAAL HOLDINGS LIMITED
1112869866 Ernest Road, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BETTER GYMS LTD
140251438-10 Station Road, Manor Park, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CDG HOLDINGS LIMITED
133800757-9 The Avenue, Eastbourne, EnglandActive Corporate (3 parents)Officer2021-05-06 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLIN-SYNC LIMITED
1640296266 Ernest Road, Hornchurch, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HEALTH ARMOURY LIMITED
160448647 Elmdene Avenue, Hornchurch, EnglandActive Corporate (3 parents)Officer2024-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OMNIHEALTHUK LIMITED
1503898731 Oregano Court, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2023-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE COSMETIC DENTAL GALLERY (BATTERSEA) LIMITED
133864407-9 The Avenue, Eastbourne, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-11 ~ 2022-06-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TORUS INDUSTRIES LTD
0976102720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 12 - Director → ME
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