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.
Matharu, Harvinder Pal
Matharu, Harvinder Pal
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harvinder-pal
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Matharu, Harvinder Pal
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMatharu, Harvinder-pal
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Matharu, Harvinder Pal
British Registered addresses and corresponding companiesMatharu, Harvinder-pal
Registered addresses and corresponding companies
IIF 9 15, Adam Street, London, WC2N 6RJ, United Kingdom
Mr Harvinder Pal Matharu
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hillview, Goatacre Road, Medstead, Alton, Hampshire, GU34 5PU, England
- 1 10 Queen Street Place, London, United KingdomActive Corporate (4 parents)Officer
2025-08-15 ~ nowIIF 5 - Director → ME - 2 10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-11-11 ~ nowIIF 4 - Director → ME
- 3DE FACTO 1543 LIMITED - 2007-10-25 10 Queen Street Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2018-03-22 ~ nowIIF 6 - Director → ME
- 4 10 Queen Street Place, London, United KingdomActive Corporate (11 parents)Officer 2018-06-01 ~ nowIIF 3 - LLP Designated Member → ME
- 1
ARROWPOINT ADVISORY LLP
- nowLIVINGSTONE PARTNERS LLP - 2020-01-24LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15LIVINGSTONE GUARANTEE LLP - 2007-05-14 New Court, St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-07-01 ~ 2017-01-20IIF 1 - LLP Designated Member → ME - 2THE ACQUIRER PLC - 2003-04-01LIVINGSTONE GUARANTEE PLC - 2004-07-15LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27 New Court, St. Swithin's Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-03-25 ~ 2017-01-20IIF 8 - Secretary → ME
- 3 15 Adam Street, LondonDissolved Corporate (3 parents)Officer 2014-12-02 ~ 2017-01-17IIF 2 - LLP Designated Member → ME
- 4 67 Newland Street, Witham, EnglandActive Corporate (6 parents)Equity (Company account)146,859 GBP2024-03-31Officer 2015-06-25 ~ 2017-01-17IIF 9 - Secretary → ME
- 5KCO SHELF 7 LIMITED - 2006-12-18 15 Adam Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2006-11-02 ~ 2017-01-17IIF 7 - Secretary → MEPerson with significant control 2016-11-01 ~ 2017-01-01IIF 10 - Ownership of shares – 75% or more → OE
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