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 Sunnie Singh Matharu
- British born in September 1990
Mr Sunnie Singh Matharu
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 1Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 2Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 346, Avenue Gardens, London, W3 8HB, England
IIF 4Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 5 IIF 6 IIF 725, Wolsey Close, Southall, UB2 4NQ, England
IIF 840, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 940, Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 10 IIF 11
- British born in September 1990
Matharu, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesAllington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 12Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 13Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 14189, Lynchford Road, Farnborough, GU14 6HD, England
IIF 1546, Avenue Gardens, London, W3 8HB, England
IIF 16Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 1740, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom
IIF 18Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 19 IIF 20 IIF 2140, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 2240 Shaftesbury Avenue, Southall, UB2 4HJ, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in September 1990
Mathuru, Sunnie Singh
Resident in England
Registered addresses and corresponding companiesOxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom
IIF 27
- British born in September 1990
Mathara, Sunnie Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Melbury Avenue, Southall, UB2 4HS, England
IIF 28
- 1
15 LYNTON TERRACE LIMITED
04741895Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (10 parents)Officer2017-09-04 ~ nowIIF 18 - Director → ME - 225 Wolsey Close, Southall, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-03 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
32 CREFFIELD ROAD MANAGEMENT LIMITED
1698494132 Creffield Road, London, EnglandActive Corporate (1 parent)Officer2026-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
3SA ALLINGTON HOUSE LIMITED
1393066929 Woodthorpe Road, Ashford, EnglandActive Corporate (8 parents)Officer2022-02-21 ~ 2023-07-13IIF 12 - Director → MEPerson with significant control2022-02-21 ~ 2023-07-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 545 Berrymead Gardens, London, EnglandActive Corporate (7 parents)Officer2019-07-25 ~ 2020-11-02IIF 22 - Director → ME
- 6
46 AVENUE GARDENS MANAGEMENT LIMITED
1730347246 Avenue Gardens, London, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
63 & 65 GORDON ROAD LIMITED
13321948Windrush One Pin Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
63 65 GORDON MANAGEMENT LIMITED
1639198363 Gordon Road, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
COUTURE HOMES LIMITED
11273390Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DENMEAD PROPERTY PARTNERS LIMITED
15539470Field View Bottom Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
KNOLL HOUSE DEVELOPMENTS LIMITED
110710561st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (7 parents)Officer2019-03-29 ~ nowIIF 28 - Director → ME - 13
KNOLL MEWS MANAGEMENT LIMITED
1259838716 Hanworth Lane, Chertsey, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2020-09-24IIF 24 - Director → MEPerson with significant control2020-05-12 ~ 2020-10-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
P&S PROPERTY SERVICES LIMITED
12698695Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SM PROPERTY CONSULTANTS LIMITED
09243434Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2014-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
TOTUS LENDING LIMITED
15817319Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer2024-07-03 ~ 2025-01-20IIF 17 - Director → ME - 17
WOODSIDE RESIDENCE LIMITED
12639321189 Lynchford Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer2020-06-02 ~ dissolvedIIF 15 - Director → ME
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