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
Mr Sunnie Singh Matharu
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Allington House, 3 Station Approach, Ashford, TW15 2QN, England
IIF 2 Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 3 Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 4 IIF 5 Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 6 25, Wolsey Close, Southall, UB2 4NQ, England
IIF 7 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
IIF 8 IIF 9 40, Shaftesbury Avenue, Southall, UB2 4HJ, England
Matharu, Sunnie Singh
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 10 Field View, Bottom Lane, Seer Green, Beaconsfield, HP9 2UH, England
IIF 11 Magnolia House, Spring Villa Park, Spring Villa Road, Edgware, Greater London, HA8 7EB, England
IIF 12 Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 13 IIF 14 Windrush, One Pin Lane, Farnham Common, Slough, SL2 3QY, England
IIF 15 IIF 16 40 Shaftesbury Avenue, Southall, UB2 4HJ, England
Matharu, Sunnie Singh
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 17 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, England
Matharu, Sunnie Singh
British entrepreneur born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 18 Allington House, 3 Station Approach, Ashford, TW15 2QN, England
Matharu, Sunnie Singh
British property developer born in September 1990Resident in England
Registered addresses and corresponding companiesMathuru, Sunnie Singh
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 21 Oxhey Wood House, Oxhey Drive, Northwood, HA6 3EU, United Kingdom
Matharu, Sunnie Singh
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 22 40, Shaftesbury Avenue, Southall, UB2 4HJ, England
Mathara, Sunnie Singh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 47, Melbury Avenue, Southall, UB2 4HS, England
Matharu, Sunnie Singh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 40, Shaftesbury Avenue, Southall, Middlesex, UB2 4HJ, United Kingdom
- 1 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Equity (Company account)6 GBP2025-04-30Officer
2017-09-04 ~ nowIIF 24 - Director → ME - 2
23 CRAVEN LTD.
- nowHOMES BY ME LTD - 2023-05-02 25 Wolsey Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-202,247 GBP2024-05-31Officer 2019-01-03 ~ nowIIF 22 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Windrush One Pin Lane, Farnham Common, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,100,081 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 63 Gordon Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)236,478 GBP2024-03-31Officer 2018-03-23 ~ nowIIF 15 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Field View Bottom Lane, Seer Green, Beaconsfield, EnglandActive Corporate (3 parents)Officer 2024-03-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (4 parents)Equity (Company account)7,323 GBP2022-05-31Officer 2019-03-29 ~ nowIIF 23 - Director → ME
- 8 Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-56,367 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2020-06-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Windrush One Pin Lane, Farnham Common, Slough, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,897 GBP2023-10-31Officer 2014-10-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 189 Lynchford Road, Farnborough, EnglandDissolved Corporate (4 parents)Officer 2020-06-02 ~ dissolvedIIF 19 - Director → ME
- 1 29 Woodthorpe Road, Ashford, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-02-21 ~ 2023-07-13IIF 18 - Director → MEPerson with significant control 2022-02-21 ~ 2023-07-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 45 Berrymead Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2019-07-25 ~ 2020-11-02IIF 17 - Director → ME
- 3WEEKLY LIMITED - 2018-11-15 Oxhey Wood House, Oxhey Drive, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-1,197,977 GBP2024-04-30Officer 2018-11-15 ~ 2022-05-01IIF 21 - Director → ME
- 4 16 Hanworth Lane, Chertsey, EnglandDissolved Corporate (1 parent)Officer 2020-05-12 ~ 2020-09-24IIF 20 - Director → MEPerson with significant control 2020-05-12 ~ 2020-10-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ 2025-01-20IIF 12 - Director → ME
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