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 Surjit Singh Madhan
- British born in January 1974
Mr Surjit Singh Madhan
Resident in England
Registered addresses and corresponding companiesHamden Stores, St. Hughs Avenue, High Wycombe, Buckinghamshire, HP13 7TX, England
IIF 120, Dawlish Drive, Pinner, HA5 5LN, England
IIF 2 IIF 320, Dawlish Drive, Pinner, HA5 5LN, United Kingdom
IIF 4First Floor, 30 Merrick Road, Southall, UB2 4AU, England
IIF 5First Floor, 30 Merrick Road, Southall, UB2 4AU, United Kingdom
IIF 6
- British born in January 1974
Mr Surjit Singh Singh Madhan
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, England
IIF 7
- British born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, United Kingdom
IIF 13
- British dir born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
IIF 14
- British director born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, England
IIF 17
- British shopkeeper born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies63, Drinkwater Road, Harrow, Middlesex, HA2 02G, England
IIF 18
- British Registered addresses and corresponding companies
Madhan, Surjit Singh
17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
IIF 19
- British directorRegistered addresses and corresponding companies
Madhan, Surjit Singh
83, Chalk Hill, Watford, WD19 4DA, United Kingdom
IIF 20
- 11 Howard Close, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 18 - Director → ME
- 220 Dawlish Drive, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)43,821 GBP2024-08-31Officer2021-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3344 Greenford Avenue, LondonDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 14 - Director → ME2006-10-19 ~ dissolvedIIF 19 - Secretary → ME
- 455 Queens Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)70,589 GBP2024-06-30Officer2015-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 520 Dawlish Drive, Pinner, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 620 Dawlish Drive, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,593 GBP2023-11-30Officer2016-11-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 720 Dawlish Drive, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8Hamden Stores, St. Hughs Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-130,097 GBP2024-07-31Officer2014-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9First Floor, 30 Merrick Road, Southall, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 148c Maple Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-63,703 GBP2024-01-31Officer2020-05-26 ~ 2021-03-09IIF 15 - Director → ME
- 283 Chalk Hill, WatfordActive Corporate (3 parents)Equity (Company account)31,864 GBP2024-10-31Officer2007-11-20 ~ 2015-10-09IIF 16 - Director → ME2007-11-20 ~ 2015-10-09IIF 20 - Secretary → ME
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