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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

Mr Satpal Singh Madhan

    Related profiles found in government register
  • Mr Satpal Singh Madhan
    Afghan born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Warren Row, Ascot, SL5 8HN, United Kingdom

      IIF 1
    • 29a, Park Road, Hayes, UB4 8JN, England

      IIF 2 IIF 3
    • 12, The Broadway, Newbury, RG14 1BA, England

      IIF 4
  • Madhan, Satpal Singh
    Afghan born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Warren Row, Ascot, SL5 8HN, United Kingdom

      IIF 5
    • 62-64, Herrick Road, Birmingham, B8 1PG, United Kingdom

      IIF 6
    • 12, The Broadway, Newbury, RG14 1BA, England

      IIF 7
  • Madhan, Satpal Singh
    Afghan director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29a, Park Road, Hayes, Middlesex, UB4 8JN, United Kingdom

      IIF 8
    • 31, Wyre Grove, Hayes, UB3 4PH, England

      IIF 9
  • Madhan, Satpal Singh
    Afghan shop assistant born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29a, Park Road, Hayes, UB4 8JN, United Kingdom

      IIF 10
  • Mr Satpal Singh Madhan
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 1, Warren Row, Ascot, SL5 8HN, England

      IIF 11
    • 2, Warren Row, Ascot, SL5 8HN, England

      IIF 12
    • 55, High Street, Ascot, SL5 7HP, United Kingdom

      IIF 13
    • 1090, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 14
    • 2a-2b, Duke Street, Princes Risborough, HP27 0AT, England

      IIF 15
    • 18, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom

      IIF 16
    • Unit A, Havelock Road, Southall, UB2 4GF, England

      IIF 17
    • 90, Oxford Road, Uxbridge, UB8 1LU, England

      IIF 18
  • Madhan, Satpal Singh
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 1, Warren Row, Ascot, SL5 8HN, England

      IIF 19
    • 55, High Street, Ascot, SL5 7HP, United Kingdom

      IIF 20
    • 1090, Uxbridge Road, Hayes, UB4 0RJ, England

      IIF 21
    • 2a-2b, Duke Street, Princes Risborough, HP27 0AT, England

      IIF 22
    • Unit A, Havelock Road, Southall, UB2 4GF, England

      IIF 23
    • 90, Oxford Road, Uxbridge, UB8 1LU, England

      IIF 24
  • Madhan, Satpal Singh
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2, Warren Row, Ascot, SL5 8HN, England

      IIF 25
    • 18, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom

      IIF 26
  • Madhan, Satpal Singh

    Registered addresses and corresponding companies
    • 29a, Park Road, Hayes, UB4 8JN, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    2a-2b Duke Street, Princes Risborough, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    2 Warren Row, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Warren Row, Ascot, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,657 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    1a Warren Row, Ascot, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    1a Warren Row, Ascot, England
    Active Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 6
    31 Wyre Grove, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 7
    1090 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 8
    29a Park Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    12 The Broadway, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,358 GBP2024-08-31
    Officer
    2017-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 10
    62-64 Herrick Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,930 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    29a Park Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    197 GBP2016-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 10 - Director → ME
    2015-09-10 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    1 Warren Row, Ascot, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    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
  • 13
    55 High Street, Ascot, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,467 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    18 Farnham Drive, Caversham, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ 2019-09-18
    IIF 26 - Director → ME
    Person with significant control
    2019-07-03 ~ 2019-08-18
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.