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.
Madhan, Satpal Singh
- Registered addresses and corresponding companies
Madhan, Satpal Singh
29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 1
- British born in January 1991
Madhan, Satpal Singh
Resident in England
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, England
IIF 21a, Warren Row, Ascot, SL5 8HN, England
IIF 3 IIF 42, Warren Row, Ascot, SL5 8HN, England
IIF 555, High Street, Ascot, SL5 7HP, United Kingdom
IIF 61090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 72a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 818, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 9Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 1090, Oxford Road, Uxbridge, UB8 1LU, England
IIF 11
- Afghan born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, United Kingdom
IIF 1262-64, Herrick Road, Birmingham, B8 1PG, United Kingdom
IIF 1329a, Park Road, Hayes, Middlesex, UB4 8JN, United Kingdom
IIF 1429a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 1531, Wyre Grove, Hayes, UB3 4PH, England
IIF 1612, The Broadway, Newbury, RG14 1BA, England
IIF 17
- British born in January 1991
Mr Satpal Singh Madhan
Resident in England
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, England
IIF 181a, Warren Row, Ascot, SL5 8HN, England
IIF 19 IIF 202, Warren Row, Ascot, SL5 8HN, England
IIF 2155, High Street, Ascot, SL5 7HP, United Kingdom
IIF 221090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 232a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 2418, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 25Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 2690, Oxford Road, Uxbridge, UB8 1LU, England
IIF 27
- Afghan born in January 1991
Mr Satpal Singh Madhan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2A LOCAL STORE LIMITED
169771392a-2b Duke Street, Princes Risborough, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
ASCOT HOT FOOD UK LTD
148149352 Warren Row, Ascot, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
ASCOT WINES UK LTD
107155301 Warren Row, Ascot, United KingdomActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BOWLINE WINES UK LTD
15761753Unit A, Havelock Road, Southall, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
C&T BAR LIMITED
1576175290 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
CAVERSHAM WINES UK LTD
1208217718 Farnham Drive, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Officer2019-07-03 ~ 2019-09-18IIF 9 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-18IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
CORNER EXPRESS LTD
1008427831 Wyre Grove, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 16 - Director → ME - 8
FIVE RIVERS BAR & CLUB LTD
153317451090 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
MYSTIQUE HUB LTD
0886863529a Park Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 14 - Director → ME - 10
NEWBURY WINES UK LTD
1093452412 The Broadway, Newbury, EnglandActive Corporate (2 parents)Officer2017-08-29 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
NIRMAL&SONS(UK) LIMITED
0996072162-64 Herrick Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 12
RKW VENTURES LTD
0977162629a Park Road, Hayes, United KingdomDissolved Corporate (3 parents)Officer2015-09-10 ~ dissolvedIIF 15 - Director → ME2015-09-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SJ ESTATE DEVELOPMENTS LIMITED
172845471a Warren Row, Ascot, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
SSIP UK LTD
159437951 Warren Row, Ascot, EnglandDissolved Corporate (2 parents)Officer2024-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TWO CRANES PROPERTY ACQUISITIONS LIMITED
171255117 Aston Grange, Ralphs Ride, Bracknell, EnglandActive Corporate (2 parents)Officer2026-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ZEUS BAR & CLUB LTD
1454343855 High Street, Ascot, United KingdomDissolved Corporate (1 parent)Officer2022-12-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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