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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Matharu, Samraj Singh
Matharu, Samraj Singh
British advertising consultant born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 1
46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
Matharu, Samraj Singh
British chief executive officer born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 2 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
Matharu, Samraj Singh
British founder and director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
Mr Samraj Singh Matharu
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 4 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
Mr Samraj Samraj Matharu
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
Mr Samraj Singh Matharu
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Warren Lane, Leicester Forest East, Leicester, LE3 3LW, England
- 1 46 Warren Lane, Leicester Forest East, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer
2017-12-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2 46 Warren Lane, Leicester Forest East, Leicester, EnglandCorporate (1 parent)Equity (Company account)-1,161 GBP2023-07-31Officer 2020-07-01 ~ nowIIF 1 - director → MEPerson with significant control 2020-07-01 ~ 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
- 3 46 Warren Lane, Leicester Forest East, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-01-31Person with significant control 2017-01-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 46 Warren Lane, Leicester Forest East, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2017-01-09 ~ 2017-01-21IIF 2 - director → ME
