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.
Matharoo, Dimple Rajbir Singh
Matharoo, Dimple Rajbir Singh
British businessman born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 1
87, Station Road, North Harrow, HA2 7SW, England
Matharoo, Dimple Rajbir Singh
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Unit B And D, Building No 16203, Eastern Business Park, London Heathrow Airport, TW6 2RX, England
Matharoo, Dimple Rajbir Singh
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Southdown, Lasham Airfield, Alton, GU34 5SR, United Kingdom
IIF 4 Unit 8, Caker Stream Road, Alton, GU34 2QA, England
IIF 5 Unit 8/9, Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 6 Parkes House Unit 5, Green Lane, Hounslow, TW4 6NW, England
IIF 7 Unit 5, Green Lane, Wallbrook Business Centre, Hounslow, Middx, TW46NW, England
IIF 8 925, Finchley Road, London, NW11 7PE, United Kingdom
Matharoo, Dimple Rajbir Singh
British managing director born in May 1966Resident in England
Registered addresses and corresponding companiesMatharoo, Dimple Rajbir Singh
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMatharoo, Dimple Rajbir Singh
British md born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Southdown, Southdown, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SR, England
Mr Dimple Rajbir Singh Matharoo
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 8, Caker Stream Road, Alton, GU34 2QA, England
IIF 15 Unit 8/9, Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 16 Parkes House Unit 5, Green Lane, Hounslow, TW4 6NW, England
IIF 17 356, Jersey Road, Green Lane, Isleworth, Middx, TW7 5PL, United Kingdom
IIF 18 925, Finchley Road, London, NW11 7PE, United Kingdom
IIF 19 87, Station Road, North Harrow, HA2 7SW, England
Dimple Rajbir Singh Matharoo
British born in May 1966Resident in England
Registered addresses and corresponding companies
- 1 Unit 5 Green Lane, Wallbrook Business Centre, Hounslow, Middx, EnglandDissolved Corporate (2 parents)Officer
2014-04-25 ~ dissolvedIIF 7 - Director → ME - 2 Unit 8/9 Caker Stream Road, Alton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2019-09-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-09-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Parkes House Unit 5, Green Lane, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 Parkes House Unit 5, Green Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unit 5 Wallbrook Business Centre, Green Lane, Hounslow, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)119,937 GBP2024-12-31Officer 2008-10-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lasham Airfield Lasham, Lasham Airfield, Alton, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 2017-11-30 ~ nowIIF 11 - Director → ME
- 7 Wembley Point, 1harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,431 GBP2016-03-31Officer 2013-01-29 ~ dissolvedIIF 13 - Director → ME
- 8 20 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)81,249 GBP2018-09-30Officer 2012-09-19 ~ nowIIF 12 - Director → ME
- 9 87 Station Road, North Harrow, EnglandActive Corporate (2 parents)Equity (Company account)76,058 GBP2019-03-31Officer 2014-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 8 Caker Stream Road, Alton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)520,215 GBP2024-09-30Officer 2012-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Southdown, Lasham Airfield, Alton, United KingdomActive Corporate (2 parents)Officer 2024-12-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 925 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)105 GBP2018-02-28Officer 2017-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit B And D Building No 16203, Eastern Business Park, London Heathrow Airport, EnglandActive Corporate (2 parents)Equity (Company account)-55,675 GBP2020-03-30Officer 2019-04-11 ~ 2022-04-25IIF 2 - Director → ME
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