Who owns NEW GEM HOLDINGS LIMITED?

In the current sources, NEW GEM HOLDINGS LIMITED is connected to Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu, Mr Tejinderpal Singh Matharu, Mr Nicholas Nigel Cheshire, Mr Harpal Singh Matharu and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW GEM HOLDINGS LIMITED's risk level?

WhiteIntel flags NEW GEM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW GEM HOLDINGS LIMITED appear across sources?

NEW GEM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEW GEM HOLDINGS LIMITED

Name: NEW GEM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW GEM HOLDINGS LIMITED, Company, GB

NEW GEM HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11168616). UBO chain traced 10 hops, 10 owners, 17 holdings, 4 officers. Cited to…

OO GB-COH-11168616Inc. 25 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-25
Legal form: ltd
Activity: 64209
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEW GEM HOLDINGS LIMITED
- Mr Harpal Singh Matharu· beneficial owner50%· via OpenOwnership
- Mr Rajeshpal Singh Matharu· beneficial owner50%· via OpenOwnership
- Mr Tejinderpal Singh Matharu· beneficial owner50%· via OpenOwnership
- Mr Nicholas Nigel Cheshire· beneficial owner37.5%· via CH PSC
- Mr Harpal Singh Matharu· beneficial owner37.5%· via CH PSC
- Mr Mark Ernest Harwood· beneficial owner37.5%· via CH PSC
- Mr Raj Singh Matharu· beneficial owner37.5%· via CH PSC
- Mr Rajeshpal Singh Matharu· beneficial owner37.5%· via CH PSC
- Mr Tejinderpal Singh Matharu· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEW GEM HOLDINGS LIMITED
- SHERBOURNE BOURNE COURT LIMITED· beneficial owner75%· via OpenOwnership
- HARKMORE LIMITED· beneficial owner100%· via OpenOwnership
- NEW GRANGE HOLDINGS 3 LIMITED· beneficial owner50%· via OpenOwnership
- LONDON WALL OFFICE LIMITED· beneficial owner100%· via OpenOwnership
- JASTAR CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- GLOBALGEM HOTELS LIMITED· beneficial owner100%· via OpenOwnership
- SHERBOURNE HURSTBOURNE MANOR LIMITED· beneficial owner75%· via OpenOwnership
- GLOBALGRANGE 2 LIMITED· beneficial owner100%· via OpenOwnership
- BLUE ORCHID HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11168616
Status: active
Type: ltd
Incorporated: 2018-01-25
Registered office: Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
SIC: 64209

/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MATHARU, Harpal Singh
- secretary · appointed 2018-01-25 · Companies House
- director · British · appointed 2018-01-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2026-04-05 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-05 · CH · PSC register
●
MATHARU, Rajeshpal Singh
- director · British · appointed 2018-01-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-01-25 · CH · PSC register
●
Mr Mark Ernest Harwood
- individual PSC · 25–50% shares · United Kingdom · since 2026-04-05 · CH · PSC register
●
Mr Nicholas Nigel Cheshire
- individual PSC · 25–50% shares · United Kingdom · since 2026-04-05 · CH · PSC register
●
Mr Raj Singh Matharu
- individual PSC · 25–50% shares · United Kingdom · since 2026-04-05 · CH · PSC register
●
BLUE ORCHID HOLDINGS LIMITED
Also holds roles at 10 other companies
- BLUE ORCHID (LONDON) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER RESIDENCES) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER SUITES) LIMITEDbeneficial owner
●
GLOBALGEM HOTELS LIMITED
Also holds roles at 12 other companies
- GLOBALGRANGE 2 LIMITEDbeneficial owner
- GLOBALGRANGE 1 LIMITEDbeneficial owner
- WARDROBE PLACE LIMITEDbeneficial owner
●
GLOBALGRANGE 2 LIMITED
Also holds roles at 8 other companies
- GLOBALGEM HOTELS LIMITEDbeneficial owner
- GRANGE PORTLAND LIMITEDbeneficial owner
- NEW GRANGE HOLDINGS 3 LIMITEDbeneficial owner
●
JASTAR CAPITAL LIMITED
Also holds roles at 4 other companies
- SHERSTAR JV LIMITEDbeneficial owner
- EMPIRE BANKSIDE LIMITEDbeneficial owner
- WINCHESTER HOTEL AND SPA LTDbeneficial owner
●
LONDON WALL OFFICE LIMITED
Also holds roles at 2 other companies
- GLOBALGEM HOTELS LIMITEDbeneficial owner
- GEM 1 LIMITEDbeneficial owner
●
MATHARU, Tejinderpal Singh
- director · British · appointed 2018-01-25 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-07-01 · CH · PSC register
●
NEW GRANGE HOLDINGS 3 LIMITED
Also holds roles at 6 other companies
- GLOBALGRANGE 2 LIMITEDbeneficial owner
- Mr Harpal Singh Matharubeneficial owner
- Mr Rajeshpal Singh Matharubeneficial owner
●
SHERBOURNE BOURNE COURT LIMITED
Also holds roles at 5 other companies
- SHERBOURNE DEVELOPMENTS GROUP LIMITEDbeneficial owner
- SHERBOURNE ST PETER'S LTDbeneficial owner
- Mr Bruce James O'Gradybeneficial owner
●
SHERBOURNE HURSTBOURNE MANOR LIMITED
Also holds roles at 1 other company
- SHERBOURNE DEVELOPMENTS GROUP LIMITEDbeneficial owner

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEW GEM HOLDINGS LIMITED?: In the current sources, NEW GEM HOLDINGS LIMITED is connected to Mr Harpal Singh Matharu, Mr Rajeshpal Singh Matharu, Mr Tejinderpal Singh Matharu, Mr Nicholas Nigel Cheshire, Mr Harpal Singh Matharu and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEW GEM HOLDINGS LIMITED's risk level?: WhiteIntel flags NEW GEM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEW GEM HOLDINGS LIMITED appear across sources?: NEW GEM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW GEM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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