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 355, High Street, Ascot, SL5 7HP, United Kingdom
IIF 41090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 52a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 6Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 790, Oxford Road, Uxbridge, UB8 1LU, England
IIF 8
- British company director born in January 1991
Madhan, Satpal Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan shop assistant born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 16
- British born in January 1991
Mr Satpal Singh Madhan
Resident in England
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, England
IIF 171a, Warren Row, Ascot, SL5 8HN, England
IIF 182, Warren Row, Ascot, SL5 8HN, England
IIF 1955, High Street, Ascot, SL5 7HP, United Kingdom
IIF 201090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 212a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 2218, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 23Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 2490, Oxford Road, Uxbridge, UB8 1LU, England
IIF 25
- 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 6 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
ASCOT HOT FOOD UK LTD
148149352 Warren Row, Ascot, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
ASCOT WINES UK LTD
107155301 Warren Row, Ascot, United KingdomActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors 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 7 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
C&T BAR LIMITED
1576175290 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 25 - 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 10 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-18IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
CORNER EXPRESS LTD
1008427831 Wyre Grove, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 15 - Director → ME - 8
FIVE RIVERS BAR & CLUB LTD
153317451090 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2023-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 13 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
NIRMAL&SONS(UK) LIMITED
0996072162-64 Herrick Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 12
RKW VENTURES LTD
0977162629a Park Road, Hayes, United KingdomDissolved Corporate (3 parents)Officer2015-09-10 ~ dissolvedIIF 16 - Director → ME2015-09-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SSIP UK LTD
159437951 Warren Row, Ascot, EnglandDissolved Corporate (2 parents)Officer2024-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 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 - 14
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 18 - Right to appoint or remove directors → OEIIF 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 - 15
ZEUS BAR & CLUB LTD
1454343855 High Street, Ascot, United KingdomActive Corporate (1 parent)Officer2022-12-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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