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

Matwala, Gurcharan Pal Singh

    Related profiles found in government register
  • Matwala, Gurcharan Pal Singh
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Electric Parade, Sevenkings Road, Ilford, Essex, IG3 8BY

      IIF 1
  • Matwala, Gurcharan Pal Singh
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 2

    • 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 3

    • 8, Arandora Crescent, Romford, RM6 4SS, England

      IIF 4
  • Matwala, Gurcharan Pal Singh
    British solicitor born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England

      IIF 5
  • Matwala, Gurcharan Pal Singh
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, United Kingdom

      IIF 6

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 7

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 8
  • Singh Matwala, Gurucharan Pal
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 9
  • Mr Gurcharan Pal Singh Matwala
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 760, Eastern Avenue, Ilford, IG2 7HU, England

      IIF 10
  • Mr Gurcharan Pal Singh Matwala
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Curtis Road, Hornchurch, RM11 3NP, England

      IIF 11

    • 3 Electric Parade, Sevenkings Road, Ilford, Essex, IG3 8BY

      IIF 12

    • Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 13

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Curtis Road, Hornchurch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-01-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,193 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    760 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    WILCHAP (LINCOLN) 115 LIMITED - 2014-08-07
    3 Electric Parade, Seven Kings Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    3 Electric Parade, Seven Kings Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 3
  • 1
    148 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    173,045 GBP2023-03-31
    Officer
    2014-08-19 ~ 2019-12-02
    IIF 9 - Director → ME
  • 2
    3 Electric Parade, Seven Kings Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-08-14 ~ 2021-11-16
    IIF 6 - Director → ME
  • 3
    3 Electric Parade, Sevenkings Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2003-05-12 ~ 2021-11-16
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-16
    IIF 12 - Has significant influence or control → OE

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