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.
Matharu, Nishaan Singh
- British born in July 1989
Matharu, Nishaan Singh
Resident in England
Registered addresses and corresponding companies10 Braiswick Place, Laindon North Industrial Estate, Basildon, Essex, SS15 6EB
IIF 1Hope Suite, Station Hotel, Castle Hill, Birmingham, DY1 4RA, United Kingdom
IIF 2105, Denby Way, Cradley Heath, B64 5RF, England
IIF 3 IIF 4 IIF 5Hope Suite, The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA, United Kingdom
IIF 6The Station, Castle Hill, Dudley, DY1 4RA, United Kingdom
IIF 7Unit 26, Direct 2 Industrial Park, Roway Lane, Oldbury, West Midlands, B69 3ES, United Kingdom
IIF 8Unit 26, Flexspace, Direct 2 Industrial Park, Roway Lane, Oldbury, B69 3ES, England
IIF 9 IIF 10
- British born in July 1989
Matharu, Nishaan Singh
Resident in United Kingdom
Registered addresses and corresponding companies436 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
IIF 11
- British born in July 1989
Singh Matharu, Nishaan
Resident in England
Registered addresses and corresponding companies105, Denby Way, Cradley Heath, B64 5RF, England
IIF 12
- British born in July 1989
Mr Nishaan Singh Matharu
Resident in England
Registered addresses and corresponding companiesHope Suite, Station Hotel, Castle Hill, Birmingham, DY1 4RA, United Kingdom
IIF 13105, Denby Way, Cradley Heath, B64 5RF, England
IIF 14Hope Suite, The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA, United Kingdom
IIF 15The Station, Castle Hill, Dudley, DY1 4RA, United Kingdom
IIF 16Unit 26, Flexspace, Direct 2 Industrial Park, Roway Lane, Oldbury, B69 3ES, England
IIF 17 IIF 18
- 1
BLACK CROWN GROUP LIMITED
14972845Hope Suite Station Hotel, Castle Hill, Birmingham, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2023-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
DIVERSE DEVELOPMENTS LTD
14896153105 Denby Way, Cradley Heath, Birmingham, EnglandDissolved Corporate (4 parents)Officer2023-05-26 ~ dissolvedIIF 4 - Director → ME - 3
DIVERSE HOUSING GROUP LTD
14745173Flower Fields Warings Green Road, Hockley Heath, Solihull, EnglandActive Corporate (3 parents)Officer2023-03-21 ~ 2023-06-27IIF 6 - Director → MEPerson with significant control2023-03-21 ~ 2023-06-27IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALAXY WINES LTD
0645544583 Colling Wood Drive, Colling Wood Drive, BirminghamDissolved Corporate (6 parents)Officer2007-12-17 ~ 2016-11-21IIF 11 - Director → ME - 5
HARLEE AND BAILEY LTD
11408550Unit 26, Flexspace Direct 2 Industrial Park, Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2020-05-02 ~ nowIIF 9 - Director → ME2018-06-11 ~ 2019-08-01IIF 12 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
METRO CASH BUYERS LTD
13246308The Station, Castle Hill, Dudley, United KingdomActive Corporate (2 parents)Officer2021-03-05 ~ 2023-06-14IIF 7 - Director → MEPerson with significant control2021-03-05 ~ 2023-06-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
N&N SUPPORT GROUP LIMITED
12897719Unit 26, Flexspace Direct 2 Industrial Park, Roway Lane, Oldbury, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONE STOP KITCHENS LTD
07940434Hope Suite, Station Hotel, Castle Hill, Dudley, EnglandActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 3 - Director → ME - 9
S&R ASSET MANAGEMENT GROUP LIMITED
16544551Unit 26 Direct 2 Industrial Park, Roway Lane, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-06-26 ~ nowIIF 8 - Director → ME - 10
SAVANNAH UK HOLDINGS LTD
13300330105 Denby Way, Cradley Heath, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
SWIFT CATERING EQUIPMENT LIMITED
0374178910 Braiswick Place, Laindon North Industrial Estate, Basildon, EssexActive Corporate (7 parents)Officer2026-04-02 ~ nowIIF 1 - Director → ME
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