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

Mr Ashish Mathur

    Related profiles found in government register
  • Mr Ashish Mathur
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, TW6 2GE, United Kingdom

      IIF 1

    • 23a, Kenilworth Gardens, Hayes, UB4 0AY, England

      IIF 2

    • Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 3 IIF 4 IIF 5

    • Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, United Kingdom

      IIF 7 IIF 8

    • Unit 5, The Summit Centre, Skyport Drive,harmondsworth, West Drayton, UB7 0LJ, United Kingdom

      IIF 9
  • Mathur, Ashish
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Kenilworth Gardens, Hayes, UB4 0AY, England

      IIF 10

    • Unit 5 Building X2, Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England

      IIF 11

    • 3rd Floor, 32-33 Upper Street, London, N1 0PN, England

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Mathur, Ashish
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathur, Ashish
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, TW6 2GE, United Kingdom

      IIF 17

    • 51, Pembroke Road, Ruislip, Middlesex, HA4 8NQ, England

      IIF 18

    • 211, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JW, England

      IIF 19

    • Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 20 IIF 21

    • Unit 5, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, United Kingdom

      IIF 22 IIF 23
  • Mathur, Ashish
    British businessman born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, Middlesex, TW6 2GE, United Kingdom

      IIF 24
  • Mathur, Ashish

    Registered addresses and corresponding companies

    • Unit 5, The Summit Centre, Skyport Drive,harmondsworth, West Drayton, UB7 0LJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 16 - director → ME
  • 2
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,565 GBP2023-04-30
    Officer
    2020-02-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 5 The Summit Centre, Skyport Drive,harmondsworth, West Drayton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,569,904 GBP2023-10-31
    Officer
    2009-10-19 ~ now
    IIF 19 - director → ME
    2010-11-26 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    The Vista Centre 50 Salisbury Road, 5th Floor, Block A, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,488 GBP2023-03-31
    Officer
    2011-12-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-05-16 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-27 ~ now
    IIF 14 - director → ME
  • 9
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    41,206 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    140 Ealing Road, Wembley, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 18 - director → ME
  • 11
    REXAWARE LTD - 2024-01-15
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    -53,495 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    13,298 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,042 GBP2019-09-30
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 5 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    13,298 GBP2024-03-31
    Officer
    2014-12-16 ~ 2020-12-08
    IIF 24 - director → ME
  • 2
    Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,042 GBP2019-09-30
    Officer
    2017-09-08 ~ 2019-12-07
    IIF 10 - director → ME

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