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 Ashish Mathur
Mr Ashish Mathur
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, TW6 2GE, United Kingdom
IIF 2 23a, Kenilworth Gardens, Hayes, UB4 0AY, England
IIF 3 IIF 4 IIF 5 (more) Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
IIF 7 IIF 8 Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, United Kingdom
IIF 9 Unit 5, The Summit Centre, Skyport Drive,harmondsworth, West Drayton, UB7 0LJ, United Kingdom
Mathur, Ashish
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 5 Building X2, Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England
IIF 11 211, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JW, England
IIF 12 IIF 13 IIF 14 211, Long Lane, Hillingdon, Uxbridge, UB10 9JW, England
IIF 15 Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
IIF 16 IIF 17 Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, United Kingdom
Mathur, Ashish
British businessman born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMathur, Ashish
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMathur, Ashish
British businessman born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, Middlesex, TW6 2GE, United Kingdom
Mathur, Ashish
Registered addresses and corresponding companies
IIF 25 Unit 5, The Summit Centre, Skyport Drive,harmondsworth, West Drayton, UB7 0LJ, United Kingdom
- 1 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-154,990 GBP2024-03-31Officer
2023-04-03 ~ nowIIF 14 - Director → ME - 2 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandDissolved Corporate (2 parents)Equity (Company account)-35,565 GBP2023-04-30Officer 2020-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United KingdomActive Corporate (2 parents)Officer 2024-01-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Unit 5 The Summit Centre, Skyport Drive,harmondsworth, West Drayton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,569,904 GBP2023-10-31Officer 2009-10-19 ~ nowIIF 11 - Director → ME 2010-11-26 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Vista Centre 50 Salisbury Road, 5th Floor, Block A, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-20 ~ dissolvedIIF 19 - Director → ME
- 6 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)-67,488 GBP2023-03-31Officer 2011-12-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2019-05-16 ~ dissolvedIIF 20 - Director → ME
- 8 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-03-27 ~ nowIIF 12 - Director → ME
- 9 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)41,206 GBP2024-03-31Officer 2016-10-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10 140 Ealing Road, Wembley, EnglandDissolved Corporate (5 parents)Officer 2015-09-15 ~ dissolvedIIF 22 - Director → ME
- 11
REXWARE LTD
- nowREXAWARE LTD - 2024-01-15 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)-53,495 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)13,298 GBP2024-03-31Officer 2020-12-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14 Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-10,042 GBP2019-09-30Person with significant control 2017-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
REXWARE LTD
- nowREXAWARE LTD - 2024-01-15 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United KingdomActive Corporate (2 parents)Officer 2023-12-18 ~ 2025-07-15IIF 16 - Director → ME - 2 Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)13,298 GBP2024-03-31Officer 2014-12-16 ~ 2020-12-08IIF 24 - Director → ME
- 3 Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-10,042 GBP2019-09-30Officer 2017-09-08 ~ 2019-12-07IIF 18 - Director → ME
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