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 Nishaan Singh Matharu
- British born in July 1989
Mr Nishaan Singh Matharu
Resident in England
Registered addresses and corresponding companiesHope Suite, Station Hotel, Castle Hill, Birmingham, DY1 4RA, United Kingdom
IIF 1105, Denby Way, Cradley Heath, B64 5RF, England
IIF 2Hope Suite, The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA, United Kingdom
IIF 3The Station, Castle Hill, Dudley, DY1 4RA, United Kingdom
IIF 4Unit 26, Flexspace, Direct 2 Industrial Park, Roway Lane, Oldbury, B69 3ES, England
IIF 5 IIF 6
- British born in July 1989
Matharu, Nishaan Singh
Resident in England
Registered addresses and corresponding companies10 Braiswick Place, Laindon North Industrial Estate, Basildon, Essex, SS15 6EB
IIF 7Hope Suite, Station Hotel, Castle Hill, Birmingham, DY1 4RA, United Kingdom
IIF 8105, Denby Way, Cradley Heath, B64 5RF, England
IIF 9 IIF 10 IIF 11Hope Suite, The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA, United Kingdom
IIF 12The Station, Castle Hill, Dudley, DY1 4RA, United Kingdom
IIF 13Unit 26, Direct 2 Industrial Park, Roway Lane, Oldbury, West Midlands, B69 3ES, United Kingdom
IIF 14Unit 26, Flexspace, Direct 2 Industrial Park, Roway Lane, Oldbury, B69 3ES, England
IIF 15 IIF 16
- British born in July 1989
Singh Matharu, Nishaan
Resident in England
Registered addresses and corresponding companies105, Denby Way, Cradley Heath, B64 5RF, England
IIF 17
- British born in July 1989
Matharu, Nishaan Singh
Resident in United Kingdom
Registered addresses and corresponding companies436 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
IIF 18
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BLACK CROWN GROUP LIMITED
14972845Hope Suite Station Hotel, Castle Hill, Birmingham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-30 ~ 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 - 2
DIVERSE DEVELOPMENTS LTD
14896153105 Denby Way, Cradley Heath, Birmingham, EnglandDissolved Corporate (4 parents)Officer2023-05-26 ~ dissolvedIIF 10 - Director → ME - 3
DIVERSE HOUSING GROUP LTD
14745173Flower Fields Warings Green Road, Hockley Heath, Solihull, EnglandActive Corporate (3 parents)Officer2023-03-21 ~ 2023-06-27IIF 12 - Director → MEPerson with significant control2023-03-21 ~ 2023-06-27IIF 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 - 4
GALAXY WINES LTD
0645544583 Colling Wood Drive, Colling Wood Drive, BirminghamDissolved Corporate (6 parents)Officer2007-12-17 ~ 2016-11-21IIF 18 - Director → ME - 5
HARLEE AND BAILEY LTD
11408550Unit 26, Flexspace Direct 2 Industrial Park, Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2020-05-02 ~ nowIIF 15 - Director → ME2018-06-11 ~ 2019-08-01IIF 17 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
METRO CASH BUYERS LTD
13246308The Station, Castle Hill, Dudley, United KingdomActive Corporate (2 parents)Officer2021-03-05 ~ 2023-06-14IIF 13 - Director → MEPerson with significant control2021-03-05 ~ 2023-06-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
N&N SUPPORT GROUP LIMITED
12897719Unit 26, Flexspace Direct 2 Industrial Park, Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONE STOP KITCHENS LTD
07940434Hope Suite, Station Hotel, Castle Hill, Dudley, EnglandActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 9 - Director → ME - 9
S&R ASSET MANAGEMENT GROUP LIMITED
16544551Unit 26 Direct 2 Industrial Park, Roway Lane, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-06-26 ~ nowIIF 14 - Director → ME - 10
SAVANNAH UK HOLDINGS LTD
13300330105 Denby Way, Cradley Heath, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
SWIFT CATERING EQUIPMENT LIMITED
0374178910 Braiswick Place, Laindon North Industrial Estate, Basildon, EssexActive Corporate (7 parents)Officer2026-04-02 ~ nowIIF 7 - Director → ME
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