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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

Matharoo, Janelle Singh

    Related profiles found in government register
  • Matharoo, Janelle Singh
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2 IIF 3
  • Matharoo, Janelle Singh
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henley House, Gilston Park, Gilston, Harlow, CM20 2RG, England

      IIF 4

    • Henley House, Gilston Park, Gilston, Harlow, CM20 2RG, United Kingdom

      IIF 5

    • Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG, England

      IIF 6

    • 179-183, Loughborough Road, Leicester, LE4 5LR, England

      IIF 7 IIF 8

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 9

    • Chequers House, 162 High Street, Stevenage, Hertfordshire, SG1 3LL, England

      IIF 10
  • Matharoo, Janelle Singh
    British banker born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henley House, Gilston Park, Harlow, Essex, CM20 2RG

      IIF 11 IIF 12
  • Matharoo, Janelle Singh
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matharoo, Janelle Singh
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, New Walk, Leicester, LE1 7EA, England

      IIF 15
  • Matharoo, Janelle
    British commodities trader born in January 1962

    Registered addresses and corresponding companies

    • 5 Poets Gate, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SB

      IIF 16
  • Mr Janelle Singh Matharoo
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henley House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG, England

      IIF 17

    • 179-183, Loughborough Road, Leicester, LE4 5LR, England

      IIF 18 IIF 19

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 20

    • 94, New Walk, Leicester, LE1 7EA, England

      IIF 21 IIF 22 IIF 23

    • Lanterns, Mott Street, High Beach, Loughton, Essex, IG10 4AP, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 2 - LLP Member → ME
  • 2
    179-183 Loughborough Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 1 - LLP Member → ME
  • 4
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2025-02-28
    Officer
    2020-10-13 ~ now
    IIF 10 - Director → ME
  • 5
    Henley House Gilston Park, Gilston, Harlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
  • 6
    Henley House Gilston Park, Gilston, Harlow, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,180 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 7
    Lanterns Mott Street, High Beach, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,516 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    94 New Walk, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 8
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-05-03
    IIF 16 - Director → ME
  • 2
    179-183 Loughborough Road, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,558 GBP2022-03-28
    Officer
    2017-03-31 ~ 2023-10-31
    IIF 7 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-01-01
    IIF 19 - Has significant influence or control → OE
  • 3
    179-183 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-08 ~ 2019-01-15
    IIF 9 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-01-15
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    179-183 Loughborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2017-03-30 ~ 2021-07-12
    IIF 14 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-03-31
    IIF 23 - Has significant influence or control → OE
  • 5
    Luckmans Duckett Parker, Chartered Accoutants Victoria, Victoria House 44-45 Queens Road, Coventry
    Dissolved Corporate
    Officer
    2003-03-28 ~ 2007-10-01
    IIF 12 - Director → ME
  • 6
    179-183 Loughborough Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2022-06-30
    Officer
    2017-06-07 ~ 2019-01-22
    IIF 15 - Director → ME
    Person with significant control
    2017-06-07 ~ 2019-01-22
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Victoria House, 44-45 Queens Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2007-10-01
    IIF 11 - Director → ME
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.