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.

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 ceo born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Madhu, Vishal
    British chairman 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 17

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

      IIF 18
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • Madhu, Vishal
    Indian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
child relation
Offspring entities and appointments
Active 12
  • 1
    6 The Gardens, Watford, Hertforshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    6 The Gardens, Watford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    6 The Gardens, Watford, Hertforshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 4
    6 The Gardens, Watford, Hertforshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    6 The Gardens, Watford, Hertforshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 6
    6 The Gardens, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 7
    NELLY'S KITCHEN LTD - 2017-11-10
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,918 GBP2018-06-30
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    187a Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 61 - director → ME
  • 10
    11a Britannia Estates, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    THE MUNCHKIN CLUB LTD - 2018-04-20
    4385, 10855582 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    6 The Gardens, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 35 - director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 31 - director → ME
  • 3
    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
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 38 - director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 28 - director → ME
  • 5
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 60 - director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 27 - director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 29 - director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 36 - director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 33 - director → ME
  • 10
    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
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 40 - director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 37 - director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 32 - director → ME
  • 13
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 39 - director → ME
  • 14
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 34 - director → ME
  • 15
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 23 - director → ME
  • 16
    NELLY'S KITCHEN LTD - 2017-11-10
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,918 GBP2018-06-30
    Officer
    2017-06-22 ~ 2018-12-31
    IIF 52 - director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 50 - director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 24 - director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 19 - director → ME
  • 20
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 20 - director → ME
  • 21
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 58 - director → ME
  • 22
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 55 - director → ME
  • 23
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 25 - director → ME
  • 24
    25 Jubilee Drive, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2018-04-23
    IIF 54 - 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
  • 25
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 41 - director → ME
  • 26
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-04-23
    IIF 45 - director → ME
  • 27
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2018-04-23
    IIF 57 - director → ME
  • 28
    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 (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 22 - director → ME
  • 29
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 46 - director → ME
  • 30
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 59 - director → ME
  • 31
    INVENTURE BRANDS LTD - 2024-09-18
    QWRKEE INC LTD - 2023-04-21
    Building 2 (chantella Chartering) Ste 165, 1st Floor, Croxley Business Park, Ste 165, 1st Floor, Croxley Business Park, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-09-17
    IIF 18 - director → ME
    Person with significant control
    2021-12-02 ~ 2024-09-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    THE MUNCHKIN CLUB LTD - 2018-04-20
    4385, 10855582 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Officer
    2017-07-07 ~ 2024-06-06
    IIF 17 - director → ME
  • 33
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 51 - director → ME
  • 34
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 49 - director → ME
  • 35
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 48 - director → ME
  • 36
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 44 - director → ME
  • 37
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,160 GBP2023-12-31
    Officer
    2021-03-04 ~ 2023-09-01
    IIF 26 - director → ME
    Person with significant control
    2021-03-04 ~ 2023-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 38
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 30 - director → ME
  • 39
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 43 - director → ME
  • 40
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 21 - director → ME
  • 41
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 42 - director → ME
  • 42
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 47 - director → ME
  • 43
    FOOD BROKER LTD - 2022-11-22
    Watford Regus Croxley Ste 1.45, Building 2, Croxley Business Park, Croxley Business Park, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    445,798 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.