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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matharu, Manmohan Singh

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

    Resident in England

    Registered addresses and corresponding companies
    • 46 Warren Lane, Leicester Forest, East, Leicester, LE3 3LW

      IIF 1
    • 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

      IIF 2
  • 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 13 IIF 14
  • 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 15
  • 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 16
  • Matharu, Manmohan Singh
    British

    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 27 IIF 28
  • 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 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 19
  • 1
    CASEY MANAGEMENT LIMITED
    03244891
    46 Warren Lane, Leicester Forest, East, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    797,194 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 1 - Director → ME
    1996-09-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 29 - Has significant influence or control OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DEREK B. HAIGH LIMITED
    01264069
    53 New Broad Street, London
    Liquidation Corporate (14 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 4 - Director → ME
  • 3
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 9 - Director → ME
    2008-02-29 ~ 2008-09-15
    IIF 25 - Secretary → ME
  • 4
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 16 - Director → ME
    2008-02-29 ~ 2008-09-15
    IIF 23 - Secretary → ME
  • 5
    DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    06643231
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2008-07-21 ~ 2008-09-15
    IIF 13 - Director → ME
    2008-07-21 ~ 2008-09-15
    IIF 27 - Secretary → ME
  • 6
    DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    - now 06615306
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-07-10 ~ 2008-09-15
    IIF 14 - Director → ME
    2008-07-10 ~ 2008-09-15
    IIF 28 - Secretary → ME
  • 7
    E.ON UK ENERGY LINCOLN LIMITED - now
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED
    - 1999-12-01 02194091 03757547
    BOOMBOND PUBLIC LIMITED COMPANY
    - 1990-05-10 02194091
    EAST MIDLANDS ELECTRICITY PLC
    - 1989-04-01 02194091 02366923... (more)
    BOOMBOND PUBLIC LIMITED COMPANY
    - 1988-04-20 02194091
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-04-01
    IIF 7 - Director → ME
  • 8
    J.SMITH(SOUTHERN),LIMITED
    00222662
    53 New Broad Street, London
    Active Corporate (8 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 2 - Director → ME
  • 9
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
    - now 03739410
    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 (32 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 15 - Director → ME
    2008-02-29 ~ 2008-09-15
    IIF 24 - Secretary → ME
  • 10
    OASIS DENTAL CARE (CENTRAL) LIMITED
    - now 00505769
    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
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 21 - Secretary → ME
  • 11
    OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
    - now 02848490
    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
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 11 - Director → ME
    2008-02-29 ~ 2008-09-15
    IIF 26 - Secretary → ME
  • 12
    OASIS DENTAL CARE (SOUTHERN) LIMITED
    - now 00532006
    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
    Active Corporate (49 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 18 - Secretary → ME
  • 13
    OASIS DENTAL CARE LIMITED
    - now 00478127
    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
    Active Corporate (66 parents)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 20 - Secretary → ME
  • 14
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2008-02-20 ~ 2008-09-15
    IIF 5 - Director → ME
    2008-02-20 ~ 2008-09-15
    IIF 22 - Secretary → ME
  • 15
    OASIS HEALTHCARE LIMITED
    - now 03257078
    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
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2008-02-29 ~ 2008-09-15
    IIF 8 - Director → ME
    2008-02-29 ~ 2008-09-15
    IIF 19 - Secretary → ME
  • 16
    SAJCOM MEDIA GROUP LIMITED
    10554203
    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
  • 17
    STATCO FOUR LIMITED - now
    W.A. BOULTING (WARRINGTON) LIMITED
    - 1995-01-25 01470532
    53 New Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    1991-06-14 ~ 1992-05-31
    IIF 10 - Director → ME
  • 18
    STATCO ONE LIMITED
    00444662 02970302
    Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
    Liquidation Corporate (10 parents)
    Officer
    ~ 1992-05-31
    IIF 12 - Director → ME
  • 19
    STATCO SIX LIMITED
    00121420
    53 New Broad Street, London
    Active Corporate (14 parents)
    Officer
    1991-06-14 ~ 1992-04-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.