logo
explain how to read the page

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

Madhu, Vishal

    Related profiles found in government register
  • Madhu, Vishal
    British ceo born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, The Gardens, Watford, Hertfordshire, WD17 3DS, England

      IIF 1

    • icon of address 6, The Gardens, Watford, Hertforshire, WD17 3DS, England

      IIF 2 IIF 3 IIF 4

    • icon of address 6, The Gardens, Watford, WD17 3DS, England

      IIF 6

    • icon of address 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 7
  • Madhu, Vishal
    British chairman born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent, Bournemouth, BH1 1SA, England

      IIF 8

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

      IIF 9
  • Madhu, Vishal
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madhu, Vishal
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 43

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

      IIF 44

    • icon of address 10, Orange Street, London, WC2H 7DQ, England

      IIF 45

    • icon of address 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 46

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

      IIF 47
  • Madhu, Vishal
    British sales born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, The Gardens, Watford, WD17 3DS, England

      IIF 48
  • Madhu, Vishal
    Indian company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 49

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

      IIF 50
  • Madhu, Vishal
    Indian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 51
  • Madhu, Vishal
    British sales born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Raleigh Close, Slough, Berkshire, SL1 9AW, England

      IIF 52
  • Mr Vishal Madhu
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent, Bournemouth, BH1 1SA, England

      IIF 53

    • icon of address Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 54

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 55

    • icon of address 10, Orange Street, London, WC2H 7DQ, England

      IIF 56

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57 IIF 58

    • icon of address 11a, Britannia Estaes, Leagrave Road, Luton, LU3 1RJ, England

      IIF 59

    • icon of address Unit 11a, Britannia Estate, Unit 11a, Leagrave Road, Luton, LU3 1RJ, England

      IIF 60

    • icon of address 6, The Gardens, Watford, Hertfordshire, WD17 3DS, England

      IIF 61

    • icon of address 6, The Gardens, Watford, Hertforshire, WD17 3DS, England

      IIF 62 IIF 63 IIF 64

    • icon of address 6, The Gardens, Watford, WD17 3DS, England

      IIF 66

    • icon of address 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 2
    icon of address 6 The Gardens, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 3
    icon of address 6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 4
    icon of address 6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 5
    icon of address 6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 6
    icon of address 6 The Gardens, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    NELLY'S KITCHEN LTD - 2017-11-10
    icon of address 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
    icon of calendar 2017-06-22 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 187a Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address 11a Britannia Estates, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    THE MUNCHKIN CLUB LTD - 2018-04-20
    icon of address 4385, 10855582 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6 The Gardens, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    ACEBOX LIMITED - 1991-02-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 26 - Director → ME
  • 2
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 22 - Director → ME
  • 3
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 29 - Director → ME
  • 4
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 19 - Director → ME
  • 5
    KITCHECK LIMITED - 1987-09-30
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 51 - Director → ME
  • 6
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 18 - Director → ME
  • 7
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 20 - Director → ME
  • 8
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-24
    IIF 27 - Director → ME
  • 9
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-24
    IIF 24 - Director → ME
  • 10
    YOKEWELL LIMITED - 1982-11-04
    BOBBY'S CAKES LIMITED - 1983-03-30
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 31 - Director → ME
  • 11
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 28 - Director → ME
  • 12
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 23 - Director → ME
  • 13
    PLAINRETRO LIMITED - 2001-04-24
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2018-04-23
    IIF 30 - Director → ME
  • 14
    CHARTSHARP LIMITED - 2000-02-03
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-13 ~ 2018-04-23
    IIF 25 - Director → ME
  • 15
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-23
    IIF 14 - Director → ME
  • 16
    NELLY'S KITCHEN LTD - 2017-11-10
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,918 GBP2018-06-30
    Officer
    icon of calendar 2017-06-22 ~ 2018-12-31
    IIF 43 - Director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-23
    IIF 41 - Director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 15 - Director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 10 - Director → ME
  • 20
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 11 - Director → ME
  • 21
    AREACELLAR TRADING LIMITED - 1994-12-20
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 49 - Director → ME
  • 22
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 46 - Director → ME
  • 23
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 16 - Director → ME
  • 24
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2018-04-23
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 32 - Director → ME
  • 26
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-04-23
    IIF 36 - Director → ME
  • 27
    icon of address C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2018-04-23
    IIF 48 - 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
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 13 - Director → ME
  • 29
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 37 - Director → ME
  • 30
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 50 - Director → ME
  • 31
    INVENTURE BRANDS LTD - 2024-09-18
    QWRKEE INC LTD - 2023-04-21
    icon of address Building 2 (chantella Chartering) Ste 165, 1st Floor, Croxley Business Park, Ste 165, 1st Floor, Croxley Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2024-09-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ 2024-09-15
    IIF 60 - Ownership of shares – 75% or more → OE
  • 32
    THE MUNCHKIN CLUB LTD - 2018-04-20
    icon of address 4385, 10855582 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Officer
    icon of calendar 2017-07-07 ~ 2024-06-06
    IIF 8 - Director → ME
  • 33
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 42 - Director → ME
  • 34
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 40 - Director → ME
  • 35
    icon of address Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 39 - Director → ME
  • 36
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 35 - Director → ME
  • 37
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,652 GBP2024-12-31
    Officer
    icon of calendar 2021-03-04 ~ 2023-09-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2023-05-01
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ACRETYPE LIMITED - 2000-01-14
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    icon of address 25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-04-23
    IIF 21 - Director → ME
  • 39
    WORLD OF SWEETS LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 34 - Director → ME
  • 40
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 12 - Director → ME
  • 41
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 33 - Director → ME
  • 42
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    icon of address 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-23
    IIF 38 - Director → ME
  • 43
    FOOD BROKER LTD - 2022-11-22
    icon of address Watford Regus Croxley Ste 1.45, Building 2, Croxley Business Park, Croxley Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    432,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-09-01
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.