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 Amarjeet Singh Madhan

    Related profiles found in government register
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 11 IIF 12
    • 17, Blackpool Gardens, Hayes, UB4 8DY, United Kingdom

      IIF 13 IIF 14
    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 15 IIF 16
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 17 IIF 18
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 19 IIF 20
    • 23, Creighton Avenue, London, E6 3DT, England

      IIF 21
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 25 IIF 26
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madhan, Amarjeet Singh
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 37
  • Mr Amarjeet Singh Madhan
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies
    • 279, Green Street, London, E7 8LJ, England

      IIF 38
  • Madhan, Amarjeet Singh
    British business man born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 106, Addison Way, Hayes, UB3 2DN, England

      IIF 39
  • Madhan, Amarjeet Singh
    British businessman born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 40
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, England

      IIF 41
    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 42
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 43 IIF 44
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 45 IIF 46
  • Madhan, Amarjeet Singh
    British dir born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 47
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 48
    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 49 IIF 50
    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 51
    • 890, Uxbridge Road, Hayes, Middlsex, UB4 0RR, United Kingdom

      IIF 52
    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 53
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 57
    • S K Associates, 1 Agnis Court Village, Uxbridge Road, UB10 0NX, United Kingdom

      IIF 58
  • Madhan, Amarjeet Singh

    Registered addresses and corresponding companies
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    279 Green Street, Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 40 - director → ME
  • 2
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    17 Blackpool Gardens, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    23,156 GBP2023-07-31
    Officer
    2022-02-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-03-09 ~ 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
  • 6
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    890 Uxbridge Road, Hayes, Middlsex, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 52 - director → ME
  • 9
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 10
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 11
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 12
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 13
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -57,867 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 14
    23 Creighton Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    942 GBP2017-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 15
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 16
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
  • 18
    17 Blackpool Gardens, Hayes, Middlsex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 19
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 20
    890 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    279 Green Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 39 - director → ME
  • 22
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Corporate (1 parent)
    Equity (Company account)
    85,216 GBP2018-08-31
    Officer
    2016-11-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-05-20 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 23
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 34 - director → ME
    2024-04-17 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 3 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    50,650 GBP2023-03-31
    Officer
    2022-03-21 ~ 2023-03-28
    IIF 36 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    17 Blackpool Gardens, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    23,156 GBP2023-07-31
    Officer
    2020-07-13 ~ 2021-07-12
    IIF 51 - director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,884 GBP2024-03-31
    Officer
    2022-02-16 ~ 2023-09-25
    IIF 45 - director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    Unit 5 Amberley Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,236 GBP2024-08-31
    Officer
    2022-08-17 ~ 2023-08-16
    IIF 49 - director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-16
    IIF 14 - Right to appoint or remove directors OE
  • 5
    23 Creighton Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    942 GBP2017-10-31
    Officer
    2014-10-14 ~ 2014-10-15
    IIF 37 - director → ME
  • 6
    736 Uxbridge Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -16,985 GBP2023-01-31
    Officer
    2021-01-25 ~ 2023-03-28
    IIF 46 - director → ME
    Person with significant control
    2021-01-25 ~ 2023-03-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,105 GBP2021-12-31
    Officer
    2019-12-17 ~ 2023-03-28
    IIF 53 - director → ME
    Person with significant control
    2019-12-17 ~ 2023-03-28
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Corporate (1 parent)
    Equity (Company account)
    474 GBP2023-04-30
    Officer
    2022-04-11 ~ 2024-02-27
    IIF 44 - director → ME
    Person with significant control
    2022-04-11 ~ 2024-02-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Corporate (1 parent)
    Equity (Company account)
    85,216 GBP2018-08-31
    Officer
    2011-06-08 ~ 2016-01-05
    IIF 48 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.