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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madan, Kapil

    Related profiles found in government register
  • Madan, Kapil
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 3
  • Madan, Kapil
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 4

    • 5 The Ryding, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FW, England

      IIF 5
  • Madan, Kapil
    British entrepreneur born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • 5 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 8

    • 5 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, United Kingdom

      IIF 9
  • Kapil Madan
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom

      IIF 10
  • Madan, Kapil
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FW, England

      IIF 12
  • Mr Kapil Madan
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

    • Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 17

    • 5 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England

      IIF 18 IIF 19

    • 5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FW, England

      IIF 20

    • Margaret Powell House, Suite 2-9, Margaret Powell House, 401-447 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, United Kingdom

      IIF 21
  • Madan, Kapil
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 2 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    376,740 GBP2024-11-30
    Officer
    2013-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    5 The Ryding, Shenley Brook End, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -256 GBP2022-05-31
    Officer
    2019-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -330,923 GBP2021-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 1 - Director → ME
  • 6
    5 The Ryding, Shenley Brook End, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,944 GBP2024-03-31
    Officer
    2018-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -315 GBP2020-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,731 GBP2024-03-31
    Officer
    2008-12-27 ~ now
    IIF 12 - Director → ME
Ceased 5
  • 1
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-06 ~ 2021-10-13
    IIF 5 - Director → ME
    Person with significant control
    2017-12-06 ~ 2021-10-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    376,740 GBP2024-11-30
    Officer
    2013-06-19 ~ 2013-06-19
    IIF 22 - Director → ME
  • 3
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,979,004 GBP2024-05-31
    Officer
    2018-05-23 ~ 2021-10-13
    IIF 4 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-01-04
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    327,944 GBP2024-03-31
    Person with significant control
    2018-04-23 ~ 2018-04-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,731 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-02
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.