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 Dilip Girdhar Madlani
- British born in October 1951
Mr Dilip Girdhar Madlani
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Madlani, Dilip Girdhar
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Madlani, Dilip Girdhar
Resident in England
Registered addresses and corresponding companies51, Hillbury Avenue, Kenton, HA3 8EP
IIF 11
- British born in October 1951
Madani, Dilip
Resident in England
Registered addresses and corresponding companies58, Great Peter Street, Victoria, SW1P 2HD, England
IIF 12
- British born in December 1980
Madlani, Devan Raj
Resident in England
Registered addresses and corresponding companies51, Hillbury Avenue, Harrow, London, Middlesex, HA3 8EP, United Kingdom
IIF 13
- British self employed born in December 1980
Madlani, Devan Raj
Resident in England
Registered addresses and corresponding companies58, Great Peter Street, Victoria, SW1P 2HD, England
IIF 14
- British born in December 1980
Mr Devan Raj Madlani
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Madlani, Devan
51 Hillbury Avenue, Harrow, Middlesex, HA3 8EP
IIF 17
- British Registered addresses and corresponding companies
Madlani, Devan Raj
51, Hillbury Avenue, Kenton, HA3 8EP
IIF 18
- British born in December 1980
Madlani, Devan Raj
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19
- 1
CAFFE CREMA LIMITED
1640613756 Great Peter Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
CITY PROPERTY DEVELOPERS LIMITED
0496667512 Butler Avenue, HarrowActive Corporate (6 parents)Officer2004-03-01 ~ nowIIF 8 - Director → ME2005-11-18 ~ nowIIF 18 - Secretary → ME - 3
COCO RESTAURANT BAR LTD
0718378258 Great Peter Street, Victoria, London, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 13 - Director → ME - 4
DMITALY LTD
1607599220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 9 - Director → MEIIF 19 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 512 Butler Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 656 Great Peter Street, London, EnglandActive Corporate (1 parent)Officer2025-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 756 Great Peter Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 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
- 8
LONDON PROPERTY ESTATE LIMITED
06775700231 Lillie Road, Fulham, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 11 - Director → ME2008-12-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-09-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
MIO... RESTAURANT BAR LTD
0969767358 Great Peter Street, Victoria, EnglandActive Corporate (1 parent)Officer2015-07-22 ~ nowIIF 12 - Director → ME2015-07-22 ~ 2024-06-01IIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE
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