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 Jeetinder Singh Matharu
- British born in February 1984
Mr Jeetinder Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies16, Trenance Gardens, Ilford, IG3 9NG
IIF 1
- British born in February 1984
Mr Amrit Singh Matharu
Resident in United Kingdom
Registered addresses and corresponding companies16, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
IIF 2
- British born in April 1978
Mr Jeetinder Singh Matharu
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Mr Amrit Singh Matharu
Resident in England
Registered addresses and corresponding companies15, Dixon Road, Langdon Hills, Basildon, SS16 5JW, England
IIF 7
- British company director born in February 1984
Matharu, Amrit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Matharu, Jeetinder Singh
Resident in England
Registered addresses and corresponding companies16, Trenance Gardens, Ilford, Essex, IG3 9NG, England
IIF 10
- British co director born in April 1978
Matharu, Jeetinder Singh
Resident in England
Registered addresses and corresponding companies16, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
IIF 11
- British company director born in April 1978
Matharu, Jeetinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Matharu, Amrit Singh
Resident in England
Registered addresses and corresponding companies15, Dixon Road, Langdon Hills, Basildon, SS16 5JW, England
IIF 15
- 1
37EVEN LTD
111086574 Sackville Gardens, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-12-31Officer2017-12-12 ~ 2019-04-18IIF 14 - Director → MEIIF 9 - Director → MEPerson with significant control2017-12-12 ~ 2019-04-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
J A M ME LTD
0794696516 Trenance Gardens, IlfordDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-02-28Officer2020-01-29 ~ dissolvedIIF 13 - Director → ME2012-02-13 ~ 2019-02-14IIF 11 - Director → ME2013-01-01 ~ 2020-11-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
J&A MEDIA LIMITED
1599939015 Dixon Road, Langdon Hills, Basildon, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LONDON MODULAR SYSTEMS LTD
1212082316 Trenance Gardens, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2019-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE SOUND BAKERY LTD
1175859816 Trenance Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,600 GBP2024-01-31Officer2019-01-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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