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 Shilen Ramesh Madhani
- British born in October 1983
Mr Shilen Ramesh Madhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Mr Shilen Ramish Madhani
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in October 1983
Mr Shilen Madhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Madhani, Shilen Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
IIF 10 IIF 1161 Fairlawn, Liden, Swindon, Wiltshire, SN3 6EU
IIF 1261, Fairlawn, Liden, Swindon, Wiltshire, SN3 6EU, United Kingdom
IIF 1361, Fairlawns, Liden, Swindon, Wiltshire, SN3 6EU, England
IIF 1477, Cricklade Road, Swindon, Wiltshire, SN2 1AB, United Kingdom
IIF 1577-83, Cricklade Road, Swindon, SN2 1AB, England
IIF 16 IIF 17 IIF 18
- British born in October 1983
Madhani, Shilen Ramish
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in October 1983
Madhani, Shilen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
24 H D LIMITED
1219356843-45 Devizes Road, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C77 DEVELOPMENTS LIMITED
1128633477-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Officer2018-04-03 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
EXPERIENCE SPA LIMITED
0801748324 Hobley Drive, Stratton St.margaret, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2012-04-03 ~ 2012-10-04IIF 15 - Director → ME - 4
FIREMB LTD
1456809979 Cricklade Road, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
MBROS CASH & CARRY LIMITED
08248451Ibis House, Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2015-11-14 ~ 2023-01-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MBXL LTD
14569289Suite 8 Ground Floor, 3-5 Wood Street, Swindon, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ 2024-06-05IIF 21 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
MOTO PEDS LIMITED
0810616361 Fairlawn, Liden, Swindon, WiltshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 13 - Director → ME - 8
WESTSTAR INDUSTRIES LTD
- 2024-12-05 08810839WESTSTAR CONSTRUCTION LIMITED
- 2024-11-26 0881083977-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Officer2013-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
PREMIER SSM LTD
1438038377-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
SHAYAN SLM SCHOOL PROJECT LTD
0834301161 Fairlawns, Liden, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2012-12-31 ~ dissolvedIIF 14 - Director → ME - 11
SUPER POWER HEALTHCARE UK LTD
1508628220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
THE RETREAT SPA (SWINDON) LIMITED
05966847Unit 24 Hobley Drive, Swindon, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2006-10-13 ~ 2011-01-12IIF 12 - Director → ME - 13
WENTRO LIMITED
1456932279 Cricklade Road, SwindonActive Corporate (1 parent)Officer2023-01-04 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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