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.
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Mr Baljinder Mattu
Mr Baljinder Mattu
British born in September 1968Resident in England
Registered addresses and corresponding companiesMattu, Baljinder
British director born in September 1968Resident in England
Registered addresses and corresponding companiesMr Baljinder Mattu
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
99 Phoenix Court, Black Eagle Drive, Northfleet, Gravesend, DA11 9AW, United Kingdom
Mattu, Baljinder
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMattu, Baljinder
Registered addresses and corresponding companies
- 1
MATTUCCI LIMITED
- nowSONYM LIMITED - 2007-11-19GLOBAL ESTATES MANAGEMENT LIMITED - 2006-08-01 2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (2 parents)Officer
2006-04-28 ~ dissolvedIIF 8 - Director → ME - 2DDL86 LIMITED - 2008-09-11 Eagle Way Stonebridge Road, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2008-09-05 ~ dissolvedIIF 7 - Director → ME
- 3 Meopham Court Farm Wrotham Road, Meopham, Gravesend, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2025-02-23 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4PROPERTY DEVELOPMENT VENTURES LTD - 2022-11-18MATTUCCI PASSIONE SOFAS LIMITED - 2025-01-21 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)200,284 GBP2023-10-31Officer 2025-01-17 ~ nowIIF 4 - Director → ME 2025-01-17 ~ nowIIF 10 - Secretary → MEPerson with significant control 2025-01-17 ~ nowIIF 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
- 5 99 Phoenix Court Black Eagle Drive, Northfleet, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 6 - Director → ME 2024-11-12 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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