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.
Mathoon, Gurinder Singh
- British born in March 1986
Mathoon, Gurinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage advisor born in March 1986
Mathoon, Gurinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Chambers, Full Street, Derby, DE1 3AF, England
IIF 3
- English born in March 1986
Mathoon, Gurinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Gurinder Singh Mathoon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mathoon, Gurinder Singh
- Registered addresses and corresponding companies
Mathoon, Gurinnder Singh
Office 20, Sadler Bridge Studios, Bold Lane, Derby, DE1 3NT, England
IIF 14
- English born in March 1986
Mr Gurinder Singh Mathoon
Resident in England
Registered addresses and corresponding companies35 Friar Gate Studios, Ford Street, Derby, Derbyshire, DE1 1EE
IIF 1557 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 16Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 17 IIF 18Office 20, Sadler Bridge Studios, Bold Lane, Derby, DE1 3NT, England
IIF 19
- 135 Friar Gate Studios, Ford Street, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)36,569 GBP2024-02-28Officer2018-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Office 20 Sadler Bridge Studios, Bold Lane, Derby, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 14 - Secretary → ME
- 3CREATE MONEY LIMITED - 2023-05-22Office 20 Sadler Bridge Studios, Bold Lane, Derby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-08-31Officer2024-03-13 ~ nowIIF 12 - Secretary → MEPerson with significant control2024-03-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Friar Gate Studios, Ford Street, Derby, DerbyshireDissolved Corporate (3 parents)Officer2019-08-02 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2019-08-02 ~ dissolvedIIF 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
- 5Office 20 Sadler Bridge Studios, Bold Lane, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-9,250 GBP2024-08-31Officer2015-09-02 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)332,920 GBP2024-08-31Officer2014-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 871-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-54,984 GBP2023-11-30Officer2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,696 GBP2024-03-31Officer2023-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-20 ~ 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 10Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)259,873 GBP2024-08-31Officer2018-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1Office 20 Sadler Bridge Studios, Bold Lane, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-9,250 GBP2024-08-31Officer2015-05-09 ~ 2015-09-02IIF 3 - Director → ME
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