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.
Mr Sanjiv Madan
- British born in December 1976
Mr Sanjiv Madan
Resident in United Kingdom
Registered addresses and corresponding companiesHubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 1Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 2Office 23-23a Hubspace,devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 33, Second Way, Wembley, HA9 0YJ, England
IIF 4
- British born in December 1976
Madan, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies47 Chiddingford, Woodside Park, London, N12 7EX
IIF 5 IIF 6853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom
IIF 7 IIF 8Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 9 IIF 10 IIF 11 (more)(less)Office 23-23a Hubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 13Office 23-23a Hubspace,devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 143, Second Way, Wembley, HA9 0YJ, England
IIF 15 IIF 16 IIF 173, Second Way, Wembley, Middlesex, HA9 0YJ, United Kingdom
IIF 18 IIF 19
- born in December 1976
Madan, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies47, Chiddingfold, London, N12 7EX, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Madan, Sanjiv
47 Chiddingford, Woodside Park, London, N12 7EX
IIF 21
- Registered addresses and corresponding companies
Madan, Sanjiv
3, Second Way, Wembley, HA9 0YJ, England
IIF 22
- 1
BENTECH (UK) LIMITED
09480830Harrington House Unit 10b & 10c Ground Floor, Milton Road, Ickenham, Uxbridge, EnglandActive Corporate (4 parents)Officer2015-03-10 ~ 2021-10-04IIF 16 - Director → ME - 2
BISHENDAS BROTHERS LIMITED
09347933Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARRUS CHAUFFEURS LIMITED
08453641Office 23-23a Hubspace, Devonshire House 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)Officer2014-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
GAMASH LIMITED
1087390611 Dukes Close, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-07-19 ~ 2020-10-15IIF 18 - Director → ME - 5
LIQUID BUBBLE DUPLICATION LIMITED
- 2013-10-23 06134079Hudson Conway & Co., Churchill House 137-139 Brent Street, Hendon, London, EnglandDissolved Corporate (2 parents)Officer2007-03-02 ~ dissolvedIIF 6 - Director → ME2007-03-02 ~ dissolvedIIF 21 - Secretary → ME - 6
LIQUID BUBBLE GROUP LIMITED
09244950Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7LIQUID BUBBLE LIMITED - now
LIQUID BUBBLE HOSTING LIMITED
- 2024-07-24 07778156Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (5 parents)Officer2011-09-19 ~ 2020-04-01IIF 15 - Director → ME2019-08-19 ~ 2020-04-01IIF 22 - Secretary → ME - 8
- 9
- 10
LIQUID BUBBLE PRINT LIMITED
09236166Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2014-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 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% → OE - 11
PACELAND SERVICES LIMITED
0360444632 Holyrood Road, New Barnet, Barnet, HertfordshireDissolved Corporate (6 parents)Officer2001-04-12 ~ 2003-04-01IIF 5 - Director → ME - 12
RSVP OFFERS LIMITED
07659417853a Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-06-06 ~ dissolvedIIF 7 - Director → ME - 13
SHAH, SHAH & MADAN LLP
OC36698711 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2011-08-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 14
STANMORE ESTATES LTD
09341768Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (8 parents)Officer2015-05-06 ~ nowIIF 19 - Director → ME - 15
TUBE REFUND LIMITED
07659146110 Carlton Avenue East, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-06-06 ~ dissolvedIIF 8 - Director → ME - 16
WENTWORTH INVESTMENTS LIMITED
10726638Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (5 parents)Officer2017-04-18 ~ dissolvedIIF 12 - Director → ME
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