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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madhan, Gurinder Singh

    Related profiles found in government register
  • Madhan, Gurinder Singh

    Registered addresses and corresponding companies
    • 2, Watery Lane, Northolt, Middlesex, UB5 6QL, United Kingdom

      IIF 1
  • Madhan, Gurinder Singh
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 2 IIF 3 IIF 4
    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 5
    • The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 6
    • The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom

      IIF 7
  • Madhan, Gurinder Singh
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom

      IIF 8
    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 9
  • Mr Gurinder Singh Madhan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CJT TRADING AND INVESTMENTS LTD
    11360960
    453 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 5 - Director → ME
  • 2
    HIGHFIELD FABRICS LIMITED
    15585502
    453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    HIGHFIELD INVESTMENTS AND PROPERTIES COMPANY LTD
    14694052
    453 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    ULTIMATE ACCESSORIES LTD
    04355515
    7-15 Greatorex Street, London
    Active Corporate (7 parents)
    Officer
    2002-01-17 ~ 2014-02-13
    IIF 9 - Director → ME
  • 5
    ULTIMATE FOOD & WINE LIMITED
    09582943
    453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-09 ~ 2015-10-01
    IIF 8 - Director → ME
  • 6
    ULTIMATE STORES LIMITED
    08361772
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    ULTIMATE STYLE LIMITED
    13982787
    453 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WIMKO INTERNATIONAL LTD
    06900511
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2009-05-08 ~ now
    IIF 6 - Director → ME
    2009-10-01 ~ 2012-03-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.