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.
Mr Jaswinder Singh Matharu
- Indian born in December 1962
Mr Jaswinder Singh Matharu
Resident in England
Registered addresses and corresponding companies - Indian born in December 1962
Mr Jaswinder Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1962
Matharu, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1962
Mr Jaswinder Matharu
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, United Kingdom, London, EC1V 2NX, United Kingdom
IIF 7
- Indian born in December 1962Registered addresses and corresponding companies
Matharu, Jaswinder Singh
170 Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BX
IIF 8
- Indian born in December 1962
Matharu, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in December 1962
Matharu, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGlais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
IIF 11
- Indian director born in December 1962
Matharu, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Matharu, Jaswinder Singh
- Indian secretaryRegistered addresses and corresponding companies
Matharu, Jaswinder Singh
Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
IIF 19
- Registered addresses and corresponding companies
Mathapu, Jaswinder Singh
Glais, 3 Delaford Close, Iver, Buckinghamshire, SL0 9JX
IIF 20
- 1
AMCO ENERGIES LTD
14026546128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
AMCORP CAPITAL LTD
12667527128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
BELGRAVE LOGISTICS LIMITED
05725765125 North Hyde Road, Hayes, EnglandActive Corporate (5 parents)Officer2006-05-18 ~ 2011-08-16IIF 13 - Director → ME2006-05-18 ~ 2007-02-21IIF 19 - Secretary → ME - 4
BRIDGEWAYS LINK LIMITED
063871553 Delaford Close, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2007-10-02 ~ dissolvedIIF 11 - Director → ME - 5
ENTASIA MEDIA LIMITED
05556508128 City Road, London, United Kingdom, London, United KingdomActive Corporate (4 parents)Officer2008-09-06 ~ nowIIF 6 - Director → ME2005-09-14 ~ 2008-09-06IIF 18 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
GEMGOLD SYSTEMS LIMITED
06553683Glas, 3 Delaford Close, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2008-09-19 ~ dissolvedIIF 9 - Director → ME - 7
GOLD FACTORY MTV INTERNATIONAL LIMITED
- 2009-01-27 04577239128 City Road, London, United Kingdom, London, United KingdomActive Corporate (7 parents)Officer2007-02-16 ~ nowIIF 5 - Director → ME2006-02-28 ~ 2007-02-21IIF 17 - Secretary → MEPerson with significant control2016-10-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
HIGHDIVE LIMITED
06048852128 City Road, London, United Kingdom, London, United KingdomDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 14 - Director → ME2007-01-19 ~ 2007-02-21IIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MISS ASIA LTD
03002898Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-01 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2010-11-25 during the appointment or period of control170 Draycott Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer1996-07-30 ~ dissolvedIIF 8 - Director → ME - 10
QUANTUM CORPORATION LIMITED
067415403 Delaford Close, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2008-11-19 ~ dissolvedIIF 12 - Director → ME - 11
SOLAR ENERGY CORPORATION LTD
07586907Glais, 3 Delaford Close, Iver, EnglandDissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 15 - Director → ME
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