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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vishal Madhu

    Related profiles found in government register
  • Mr Vishal Madhu
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent, Bournemouth, BH1 1SA, England

      IIF 1

    • Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 2

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 3

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6

    • 11a, Britannia Estaes, Leagrave Road, Luton, LU3 1RJ, England

      IIF 7

    • Unit 11a, Britannia Estate, Unit 11a, Leagrave Road, Luton, LU3 1RJ, England

      IIF 8

    • 6, The Gardens, Watford, Hertfordshire, WD17 3DS, England

      IIF 9

    • 6, The Gardens, Watford, Hertforshire, WD17 3DS, England

      IIF 10 IIF 11 IIF 12

    • 6, The Gardens, Watford, WD17 3DS, England

      IIF 14

    • 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 15
  • Madhu, Vishal
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madhu, Vishal
    British ceo born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Gardens, Watford, Hertfordshire, WD17 3DS, England

      IIF 29

    • 6, The Gardens, Watford, Hertforshire, WD17 3DS, England

      IIF 30 IIF 31 IIF 32

    • 6, The Gardens, Watford, WD17 3DS, England

      IIF 34

    • 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 35
  • Madhu, Vishal
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madhu, Vishal
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 58

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 59

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 60

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 61

    • 11a, Britannia Estates, Leagrave Road, Luton, LU3 1RJ, England

      IIF 62
  • Madhu, Vishal
    British sales born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Gardens, Watford, WD17 3DS, England

      IIF 63
  • Madhu, Vishal
    Indian company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 64

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 65
  • Madhu, Vishal
    Indian born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 66
  • Madhu, Vishal
    British sales born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Raleigh Close, Slough, Berkshire, SL1 9AW, England

      IIF 67
child relation
Offspring entities and appointments 53
  • 1
    BOBBY'S FOODS (SOUTH EAST) LIMITED
    - now 02574323 02761768... (more)
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 24 - Director → ME
  • 2
    BOBBY'S FOODS EAST ANGLIA LIMITED
    02697888
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 21 - Director → ME
  • 3
    BOBBY'S FOODS LIMITED
    - now 01666996
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 45 - Director → ME
  • 4
    BOBBY'S FOODS MIDLANDS LIMITED
    02109449
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 19 - Director → ME
  • 5
    BOBBY'S FOODS NORTH EAST LIMITED
    - now 02152610 02528998... (more)
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 66 - Director → ME
  • 6
    BOBBY'S FOODS NORTH LONDON LIMITED
    02625569
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 18 - Director → ME
  • 7
    BOBBY'S FOODS NORTH WEST LIMITED
    02528998 02761768... (more)
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 20 - Director → ME
  • 8
    BOBBY'S FOODS NORTHERN LIMITED
    02761754 02109525
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 25 - Director → ME
  • 9
    BOBBY'S FOODS SCOTLAND LIMITED
    02903661
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 23 - Director → ME
  • 10
    BOBBY'S FOODS SOUTH WALES LIMITED
    - now 01665621 02761768... (more)
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 27 - Director → ME
  • 11
    BOBBY'S FOODS SOUTH WEST LIMITED
    02761768 02528998... (more)
    25 Jubilee Drive, Loughborough, England
    Active Corporate (17 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 26 - Director → ME
  • 12
    BOBBY'S FOODS SOUTHERN LIMITED
    02109525 02761754
    25 Jubilee Drive, Loughborough, England
    Active Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 22 - Director → ME
  • 13
    BONDS CONFECTIONERY LIMITED - now
    CONFECTIONERY DIRECT UK LIMITED
    - 2021-10-18 04176175
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 46 - Director → ME
  • 14
    BONDS OF LONDON LIMITED
    - now 03894503
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 44 - Director → ME
  • 15
    CHARNWOOD GOLF & LEISURE CENTRE LIMITED
    03158339
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 40 - Director → ME
  • 16
    CHIPNATION (BIRMINGHAM) LTD
    11503128
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    CHIPNATION (DERBY) LTD
    11503551
    6 The Gardens, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 18
    CHIPNATION (LAKESIDE) LTD
    11501994
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    CHIPNATION (LUTON) LTD
    11503163
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    CHIPNATION (MILTONKEYNES) LTD
    11503693
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 21
    CHIPNATION (WATFORD) LTD
    11503610
    6 The Gardens, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 22
    CHIPNATION LTD
    - now 10830262
    NELLY'S KITCHEN LTD
    - 2017-11-10 10830262
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2017-06-22 ~ 2018-12-31
    IIF 58 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CRUNCHLAB CEREALS LTD - now
    MYCHANTELLA LIMITED - 2026-02-10
    INVENTURE BRANDS LTD
    - 2024-09-18 13777371
    QWRKEE INC LTD
    - 2023-04-21 13777371
    Building 2 (chantella Chartering) Ste 165, 1st Floor, Croxley Business Park, Ste 165, 1st Floor, Croxley Business Park, Watford, England
    Active Corporate (2 parents)
    Officer
    2021-12-02 ~ 2024-09-17
    IIF 28 - Director → ME
    Person with significant control
    2021-12-02 ~ 2024-09-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    FOOD BROKERS (UK) LTD
    09108675
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HANCOCK GROUP PROPERTIES LIMITED
    - now 00930427
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 56 - Director → ME
  • 26
    HANCOCKS (RETAIL UK) LIMITED
    - now 04253014 04493004
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 41 - Director → ME
  • 27
    HANCOCKS CONFECTIONERY (UK) LIMITED
    - now 02400769
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 36 - Director → ME
  • 28
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 37 - Director → ME
  • 29
    HANCOCKS HOLDINGS LIMITED
    - now 02884267 05652019
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 64 - Director → ME
  • 30
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 61 - Director → ME
  • 31
    HANCOCKS RETAIL LIMITED
    - now 04493004 04253014
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 42 - Director → ME
  • 32
    IB GROUP LTD
    09990469
    25 Jubilee Drive, Loughborough, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-02-05 ~ 2018-04-23
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    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
  • 33
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 47 - Director → ME
  • 34
    IB MIDCO LTD
    10733059
    C/o Sculptor Capital Management Europe Limited, 25 Baker Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-04-24 ~ 2018-04-23
    IIF 51 - Director → ME
  • 35
    INNOVATIVE BITES LTD
    06655245
    C/o Sculptor Capital Management Europe Limited, 25 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-24 ~ 2018-04-23
    IIF 63 - Director → ME
  • 36
    INTER FOOD BRANDS LIMITED
    07726267
    187a Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 37
    INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
    - now 01084723
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 39 - Director → ME
  • 38
    JTS (INTERNATIONAL) LIMITED
    - now 01782947 09014660
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 52 - Director → ME
  • 39
    JTS HOLDINGS LIMITED
    05430353
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 65 - Director → ME
  • 40
    LOHILO LTD
    12541067
    11a Britannia Estates, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    QWRKEE FOODS LTD
    - now 10855582
    THE MUNCHKIN CLUB LTD
    - 2018-04-20 10855582
    4385, 10855582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2024-06-06
    IIF 16 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    R. E. & B. HANCOCK (MANCHESTER) LIMITED
    01274353
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 57 - Director → ME
  • 43
    R.E. & B. HANCOCK (STOKE-ON-TRENT) LIMITED
    01121772
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 55 - Director → ME
  • 44
    R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED
    01514241
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 54 - Director → ME
  • 45
    UK SWEETS LIMITED
    07399891
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 50 - Director → ME
  • 46
    V&N INVESTMENT LTD
    13245139
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-09-01
    IIF 17 - Director → ME
    Person with significant control
    2021-03-04 ~ 2023-05-01
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WE ARE PLANT BASED LTD
    11464549
    6 The Gardens, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    WORLD OF SWEETS (BONDS) LIMITED - now
    BONDS CONFECTIONERY LIMITED
    - 2021-10-18 03885014 04176175
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 43 - Director → ME
  • 49
    WORLD OF SWEETS (DISTRIBUTION) LIMITED - now
    WORLD OF SWEETS LIMITED
    - 2021-12-01 04431556 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 49 - Director → ME
  • 50
    WORLD OF SWEETS (HANCOCKS) LIMITED - now
    HANCOCK CASH & CARRY LIMITED
    - 2021-12-01 00868097
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (19 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 38 - Director → ME
  • 51
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 48 - Director → ME
  • 52
    WORLD OF SWEETS LIMITED - now
    BOBBY'S ACQUISITION LIMITED
    - 2022-06-14 10413237
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 53 - Director → ME
  • 53
    WORLDWIDE GLOBAL BRANDS LTD
    - now 13768355
    FOOD BROKER LTD - 2022-11-22
    Watford Regus Croxley Ste 1.45, Building 2, Croxley Business Park, Croxley Business Park, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2023-09-01
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.