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.
Madan, Bhupinder Singh
- British director born in January 1972
Madan, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Madan, Bhupindar Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Madan, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies93, Kingsland High Street, London, London, E8 2NS, United Kingdom
IIF 5
- British born in January 1972
Mr Bhupindar Singh Madan
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Madan, Harmel Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1994
Madan, Harmel Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Singh Madan, Bhupinder
Resident in United Kingdom
Registered addresses and corresponding companies234-236, Whitechapel Road, London, E1 1BJ, United Kingdom
IIF 12
- British born in January 1994
Mr Bhupindar Singh Madan
Resident in United Kingdom
Registered addresses and corresponding companies93, Kingsland High Street, London, E8 2NS, England
IIF 13
- Registered addresses and corresponding companies
Madan, Harmel Singh
54, Greenfield Road, London, E1 1EJ, England
IIF 14
- British born in January 1994
Mr Harmel Singh Madan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
98P PLUS LTD
1413522093 Kingsland High Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ 2022-09-22IIF 8 - Director → ME2022-09-22 ~ 2025-06-10IIF 3 - Director → MEPerson with significant control2024-07-26 ~ 2025-06-10IIF 6 - Ownership of shares – 75% or more → OE2022-05-26 ~ 2024-07-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
IN SHOPS SPEND SAVE AND SUPPORT LIMITED TRADING AS 98P PLUS DISCOUNT STORE LTD
1639523571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-17 ~ 2026-02-12IIF 12 - Director → ME - 3
JUJAR ESTATES LTD
1144342093 Kingsland High Street, London, London, United KingdomActive Corporate (2 parents)Officer2018-07-02 ~ 2022-09-02IIF 5 - Director → ME - 4
KLM SUPERMARKETS LIMITED
07312303The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 2 - Director → ME - 5
- 693 Kingsland High St, London, EnglandDissolved Corporate (2 parents)Officer2024-02-16 ~ 2025-06-10IIF 4 - Director → MEPerson with significant control2024-02-16 ~ 2025-06-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7
STAR BLUE STONE LTD
1144273653a Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 11 - Director → ME - 8
STAR STONE LTD
0983735117 Kingsland High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 10 - Director → ME2015-10-22 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-11-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 9
THE HOME ACCESSORIES LTD
1649909272 Kingsland High Street, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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