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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matharu, Sunnie Singh

    Related profiles found in government register
  • Matharu, Sunnie Singh
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England

      IIF 1
  • Matharu, Sunnie Singh
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England

      IIF 2

    • 40 Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 3 IIF 4
  • Matharu, Sunnie Singh
    British entrepreneur born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Allington House, 3 Station Approach, Ashford, TW15 2QN, England

      IIF 5

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 6

    • Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England

      IIF 7
  • Matharu, Sunnie Singh
    British property developer born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 189, Lynchford Road, Farnborough, GU14 6HD, England

      IIF 8

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 9

    • 40, Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 10
  • Matharu, Sunnie Singh
    British project manager born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 40, Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 11
  • Mathuru, Sunnie Singh
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Oxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom

      IIF 12
  • Matharu, Sunnie Singh
    British company director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom

      IIF 13
  • Mathara, Sunnie Singh
    British property developer born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Melbury Avenue, Southall, UB2 4HS, England

      IIF 14
  • Mr Sunnie Singh Matharu
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Allington House, 3 Station Approach, Ashford, TW15 2QN, England

      IIF 15

    • Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England

      IIF 16

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 17

    • Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England

      IIF 18 IIF 19

    • 25, Wolsey Close, Southall, UB2 4NQ, England

      IIF 20

    • 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England

      IIF 21

    • 40, Shaftesbury Avenue, Southall, UB2 4HJ, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2017-09-04 ~ now
    IIF 13 - Director → ME
  • 2
    HOMES BY ME LTD - 2023-05-02
    25 Wolsey Close, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,190 GBP2021-05-31
    Officer
    2019-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Windrush One Pin Lane, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,100,081 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    63 Gordon Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Windrush One Pin Lane, Farnham Common, Slough, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    236,478 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Field View Bottom Lane, Seer Green, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,323 GBP2022-05-31
    Officer
    2019-03-29 ~ now
    IIF 14 - Director → ME
  • 8
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -21,801 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Windrush One Pin Lane, Farnham Common, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,897 GBP2023-10-31
    Officer
    2014-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    189 Lynchford Road, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    29 Woodthorpe Road, Ashford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-21 ~ 2023-07-13
    IIF 5 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-07-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    45 Berrymead Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-25 ~ 2020-11-02
    IIF 2 - Director → ME
  • 3
    WEEKLY LIMITED - 2018-11-15
    Oxhey Wood House, Oxhey Drive, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -776,159 GBP2023-04-30
    Officer
    2018-11-15 ~ 2022-05-01
    IIF 12 - Director → ME
  • 4
    16 Hanworth Lane, Chertsey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ 2020-09-24
    IIF 10 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-10-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2025-01-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.