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

Ahluwalia, Madhu

    Related profiles found in government register
  • Ahluwalia, Madhu

    Registered addresses and corresponding companies

    • 2, Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 1

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 2

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 3 IIF 4

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 9
  • Ahluwalia, Madhu
    British

    Registered addresses and corresponding companies
  • Ahluwalia, Madhu
    British finance

    Registered addresses and corresponding companies

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 23
  • Ahluwalia, Madhu
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Addidi, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 24
  • Ahluwalia, Madhu
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ahluwalia, Madhu
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Addidi Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 56

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 57

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 58

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 59
  • Miss Madhu Ahluwalia
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

    • Nexus House, 2 Cray Road, Sidcup, DA14 5DA, England

      IIF 61

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2023-12-31
    Officer
    2006-06-21 ~ now
    IIF 23 - Secretary → ME
  • 2
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 46 - Director → ME
    2023-06-20 ~ now
    IIF 4 - Secretary → ME
  • 3
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 26 - Director → ME
    2021-07-09 ~ now
    IIF 6 - Secretary → ME
  • 4
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,111 GBP2024-04-30
    Officer
    2021-05-01 ~ now
    IIF 58 - Director → ME
    2018-08-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 44 - Director → ME
    2023-06-20 ~ now
    IIF 3 - Secretary → ME
  • 6
    ROTHMORE LIMITED - 1985-12-20
    2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    527,756 GBP2021-12-31
    Officer
    2015-05-13 ~ now
    IIF 1 - Secretary → ME
  • 7
    71 Kingswood Road, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    CLIK-ON LIMITED - 2016-04-01
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,323 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 41 - Director → ME
  • 9
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 10
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,219,347 GBP2021-12-31
    Officer
    2006-06-21 ~ now
    IIF 2 - Secretary → ME
  • 12
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 13
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 14
    C/o Addidi Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-04-05
    Officer
    2018-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 15
    RYALL AND EDWARDS LIMITED - 2018-04-26
    Nexus House, Cray Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2017-07-27 ~ now
    IIF 54 - Director → ME
  • 16
    Nexus House, Cray Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-27 ~ now
    IIF 53 - Director → ME
  • 17
    R. MAY & SON (HOLDINGS) LIMITED - 1979-12-31
    Nexus House, Cray Road, Sidcup, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-07-27 ~ now
    IIF 52 - Director → ME
  • 18
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-03-10 ~ dissolved
    IIF 30 - Director → ME
    2009-03-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 19
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-05-13 ~ dissolved
    IIF 32 - Director → ME
    2009-05-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 20
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-05-08 ~ dissolved
    IIF 37 - Director → ME
    2009-05-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-03-10 ~ dissolved
    IIF 28 - Director → ME
    2009-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    SAFETY LABEL SYSTEMS LIMITED - 2016-04-07
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-05-08 ~ dissolved
    IIF 38 - Director → ME
    2009-05-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 24
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-02-10 ~ dissolved
    IIF 29 - Director → ME
    2007-07-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    TONE SCAFFOLDING SERVICES LIMITED - 2003-12-22
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-02-10 ~ dissolved
    IIF 33 - Director → ME
    2007-07-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,158,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-07-19 ~ now
    IIF 12 - Secretary → ME
  • 27
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-19 ~ now
    IIF 10 - Secretary → ME
  • 28
    TONE CORPORATION LIMITED - 2003-12-22
    C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,144,741 GBP2021-12-31
    Officer
    2007-07-19 ~ now
    IIF 22 - Secretary → ME
  • 29
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-03-10 ~ dissolved
    IIF 42 - Director → ME
    2009-03-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 30
    SAFETY LABEL SYSTEM LIMITED - 2016-04-11
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-05-13 ~ dissolved
    IIF 39 - Director → ME
    2009-05-13 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 13
  • 1
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2023-12-31
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 35 - Director → ME
  • 2
    ROTHMORE LIMITED - 1985-12-20
    2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    527,756 GBP2021-12-31
    Officer
    2015-05-13 ~ 2024-10-29
    IIF 27 - Director → ME
  • 3
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,695,795 GBP2023-06-30
    Officer
    2017-07-27 ~ 2024-10-29
    IIF 49 - Director → ME
  • 4
    128 Great Tattenhams, Epsom Downs, Epsom, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    114,095 GBP2024-03-31
    Officer
    2014-04-08 ~ 2016-10-01
    IIF 25 - Director → ME
  • 5
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2023-03-10
    IIF 59 - Director → ME
    2015-12-16 ~ 2023-03-10
    IIF 9 - Secretary → ME
  • 6
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,219,347 GBP2021-12-31
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 40 - Director → ME
  • 7
    C/o Addidi Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-04-05
    Officer
    2016-06-27 ~ 2017-09-28
    IIF 24 - Director → ME
  • 8
    XYZ 2012 LIMITED - 2018-04-26
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,565 GBP2024-03-31
    Officer
    2016-03-21 ~ 2025-03-11
    IIF 51 - Director → ME
    2016-03-21 ~ 2025-03-11
    IIF 7 - Secretary → ME
  • 9
    XYZ 2016 LIMITED - 2016-04-11
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,297 GBP2023-12-31
    Officer
    2016-03-21 ~ 2025-03-11
    IIF 50 - Director → ME
    2016-03-21 ~ 2025-03-11
    IIF 8 - Secretary → ME
  • 10
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,158,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 31 - Director → ME
  • 11
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 36 - Director → ME
  • 12
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-02-10 ~ 2024-10-29
    IIF 34 - Director → ME
    2007-07-19 ~ 2025-03-11
    IIF 21 - Secretary → ME
  • 13
    TONE CORPORATION LIMITED - 2003-12-22
    C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,144,741 GBP2021-12-31
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.