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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Akshay Madhani
- British born in November 1969
Mr Akshay Madhani
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 1
- British born in August 1968
Mr Akshay Madhani
Resident in United Kingdom
Registered addresses and corresponding companies35, Juno Way, Swindon, Wiltshire, SN5 8ZD, United Kingdom
IIF 2
- British born in November 1969
Mr Manoj Kumar Madhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Akshay Rasiklal Madhani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Manoj Rasiklal Madhani
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British company director born in November 1969
Madhani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companiesDelta 606 Welton Road, Delta Office Park, Delta Office Park, Swindon, SN5 7XF, England
IIF 32
- British director born in November 1969
Madhani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companiesSwatton Barn, Badbury, Badbury, SN4 0EU, England
IIF 33
- British born in August 1968
Madhani, Akshay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Madhani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Madhani, Akshay Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 39 IIF 40 IIF 41 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47 (more)(less)Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England
IIF 68 IIF 69Delta 606, Welton Road, Swindon, SN5 7XF, United Kingdom
IIF 70 IIF 71
- British born in November 1969
Madhani, Manoj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Brirish born in August 1968
Madhani, Akshay Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Madhani, Manoj Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in August 1968
Madhani, Sanjay Kumar Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Madhani, Sanjay
Resident in England
Registered addresses and corresponding companies141, Faringdon Road, Swindon, Wiltshire, SN1 5DL, England
IIF 89
- British born in August 1968Registered addresses and corresponding companies
Madhani, Sanjay
7, Beanwood Park, Codrington Road, Bristol, Avon, BS37 8RG, England
IIF 90
- British Registered addresses and corresponding companies
Madhani, Manoj Kumar
17 Sword Gardens, Rushey Platt, Swindon, Wiltshire, SN5 8ZE
IIF 91
- British Registered addresses and corresponding companies
Madhani, Sanjay
7, Beanwood Park, Codrington Road, Bristol, Avon, BS37 8RG, England
IIF 92
- Registered addresses and corresponding companies
Madhani, Manoj Kumar
- Registered addresses and corresponding companies
Madhani, Manoj Rasiklal
20-22, Wenlock Road, London, N1 7GU, England
IIF 95
- Registered addresses and corresponding companies
Madhani, Sanjay Kumar Rasiklal
145-157, St John Street, London, EC1V 4PW, England
IIF 96
- Registered addresses and corresponding companies
Madhani, Akshay Rasiklal
- Registered addresses and corresponding companies
Madhani, Manoj
- Registered addresses and corresponding companies
Madhani, Sanjay Kumar
Yogi Kvupa, 35 Juno Way, Swindon, Wiltshire, SN5 8ZD, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Madhani, Akshay
145-157, St John Street, London, EC1V 4PW, England
IIF 109 IIF 110 IIF 111 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 11420-22, Wenlock Road, London, N1 7GU, England
IIF 115 IIF 116 IIF 117 (more)(less)
- Registered addresses and corresponding companies
Madhani, Sanjay
35, Juno Way, The Rushes, Swindon, Wiltshire, SN5 8ZD, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
52
- 1
18 RESTAURANTS LIMITED
1250026220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2
AL FRESCO PRANZO LTD
08441884145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ 2013-06-14IIF 34 - Director → ME2013-03-12 ~ 2013-06-14IIF 109 - Secretary → ME - 3
AL FRESCO RISTORANTI LTD
08581714145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-06-24 ~ 2014-09-11IIF 41 - Director → ME2014-09-11 ~ 2014-09-23IIF 78 - Director → ME2013-06-24 ~ 2014-09-11IIF 110 - Secretary → ME2014-09-11 ~ 2014-09-23IIF 111 - Secretary → ME - 4
ALLMAIL - DIRECT LTD
067210512274 Dunbeath Road, Elgin Industrial Estate, Swindon, WiltshireDissolved Corporate (2 parents)Officer2008-10-10 ~ 2008-11-18IIF 90 - Director → ME2008-10-10 ~ dissolvedIIF 92 - Secretary → ME - 5
BARME LIMITED
1092386818 Wood Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 35 - Director → ME2017-08-21 ~ 2019-02-12IIF 33 - Director → MEPerson with significant control2017-08-21 ~ 2019-02-11IIF 1 - Ownership of shares – 75% or more → OE2019-02-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
BARSINI GROUP LTD
1135475620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
CALABRIA MIA LTD
17070072Delta 606 Welton Road, Swindon, United KingdomActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 71 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
CARSINI GROUP LTD
1135463020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
CASA MEXICANNA LTD
11356881Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 69 - Director → ME2024-12-20 ~ 2025-06-12IIF 32 - Director → ME2019-03-13 ~ nowIIF 104 - Secretary → MEPerson with significant control2018-05-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 58 - Director → ME2016-11-04 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 114385, 15141993 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 44 - Director → ME2023-09-15 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2023-09-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
CHECK POINT 4U LTD
14063254Delta 606 Welton Road, Delta Office Park, Swindon, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 68 - Director → ME2022-04-22 ~ nowIIF 99 - Secretary → MEPerson with significant control2022-04-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
CIBO DI BENVENUTO LTD
1136036220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
CIBO FOODS LIMITED
11882111Payslip Accountants, 141 Victoria Road, SwindonDissolved Corporate (2 parents)Officer2019-03-14 ~ 2020-04-01IIF 51 - Director → ME2020-04-02 ~ dissolvedIIF 56 - Director → ME2019-03-14 ~ 2020-04-01IIF 116 - Secretary → MEPerson with significant control2019-03-14 ~ 2020-04-01IIF 17 - Ownership of shares – 75% or more → OE - 15
CIBO RESTAURANTS LIMITED
118648314385, 11864831 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-03-06 ~ nowIIF 65 - Director → ME2019-03-06 ~ nowIIF 117 - Secretary → MEPerson with significant control2019-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 16
DOMINO'S PASTA LTD
08416098145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 40 - Director → ME2013-02-22 ~ dissolvedIIF 113 - Secretary → ME - 17
EIGHTEEN BAR & LOUNGE LTD
1224983220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 81 - Director → ME2019-10-08 ~ 2020-07-02IIF 62 - Director → ME2020-07-02 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 18
EIGHTEEN CLUB LTD
1225052020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 86 - Director → ME - 19
EIGHTEEN RESTAURANTS LTD
122497104385, 12249710 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-08 ~ 2020-04-20IIF 46 - Director → ME2020-04-20 ~ nowIIF 61 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 20
EL PASO RESTAURANTS LTD
09211392145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ 2015-07-13IIF 39 - Director → ME2014-09-10 ~ 2015-07-13IIF 98 - Secretary → ME - 21
EL PASO WEST LTD
0950700220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 63 - Director → ME2015-03-24 ~ dissolvedIIF 100 - Secretary → ME - 22
FAT CATS BAR LIMITED
1186482820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ dissolvedIIF 57 - Director → ME2019-03-06 ~ 2019-08-29IIF 64 - Director → ME2019-03-06 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
GICCO PEPE LTD
08038616145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-07-17 ~ 2013-05-20IIF 87 - Director → ME2012-04-19 ~ 2012-07-17IIF 43 - Director → ME2012-04-19 ~ 2012-07-17IIF 97 - Secretary → ME2012-07-17 ~ 2013-05-20IIF 96 - Secretary → ME - 24
HEAD LEASE LTD
125001154385, 12500115 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 25
INDIANO RESTAURANTS LTD
1002577520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 59 - Director → ME2016-02-25 ~ dissolvedIIF 102 - Secretary → ME - 26
JOHNY GRINGOS LTD
09209306145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-09 ~ 2015-10-05IIF 42 - Director → ME2014-09-09 ~ 2015-10-05IIF 112 - Secretary → ME - 27
M B4NK LTD
1050272520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 84 - Director → ME2016-11-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-11-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 28
M RESTAURANTS LTD
10491368Swatton Barn, Badbury, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 82 - Director → ME2016-11-22 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 29
MIRNA SWINDON LTD
1050558620-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2016-12-01 ~ 2016-12-07IIF 48 - Director → ME - 30
MM IMPORTERS LIMITED
0810607317 Sword Gardens, Swindon, WiltshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 76 - Director → ME - 31
MRGH LTD
1049129620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 72 - Director → ME2016-11-25 ~ dissolvedIIF 94 - Secretary → ME2016-11-28 ~ dissolvedIIF 93 - Secretary → MEIIF 107 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 32
O T RESTAURANTS LIMITED
07440911Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-14 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of controlKings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2010-11-16 ~ dissolvedIIF 74 - Director → ME2010-11-16 ~ dissolvedIIF 119 - Secretary → ME - 33
PYRAMID RESTAURANT LIMITED
06175557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of controlBishop Fleming, 16 Queen Square, BristolDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 91 - Secretary → ME - 34
RLM PROPERTY HOLDINGS LIMITED
16676119Delta 606 Welton Road, Swindon, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 70 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 35
SAL DE LUCCO LTD
1258889820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 36
SAL DI LUCCO LTD
1349000616 Linden Court, Holbrook Way, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 53 - Director → ME2021-07-02 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-07-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 37
SAL MANCINI LTD
1104488620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 38
SAN MARCO RESTAURANT (SWINDON) LIMITED
0744623030 Brain Court, Stratton, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-11-22 ~ 2011-09-12IIF 36 - Director → ME - 39
SAN MARCO TRATTORIA LIMITED
066237073 Omdurman Street, Swindon, WiltsDissolved Corporate (3 parents)Officer2008-06-18 ~ 2009-04-15IIF 38 - Director → ME2008-06-18 ~ 2009-04-15IIF 108 - Secretary → ME - 40
SANMARCO ITALIAN CUISINE LTD
07234421Suite 3 The Shaftesbury Centre, Percy Street, Swindon, WiltshireDissolved Corporate (2 parents)Officer2010-04-26 ~ 2010-12-23IIF 89 - Director → ME - 41
SANTINI FOOD SERVICE LTD
1082739820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 42
SANTINI RESTAURANTS LTD
1057760120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 43
SANTINI RESTAURANTS SWINDON LTD
1058186820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 44
STEAM & RYE CITY LTD.
10299105Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE - 45
TILL ROLL WAREHOUSE LIMITED
109120754385, 10912075: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 46
TOBB LIMITED
08577622Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-02
Commencement of winding up on 2017-05-02
Conclusion of winding up on 2019-03-07
Dissolved on 2019-06-19Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ 2016-12-31IIF 75 - Director → ME - 47
TRUTH BAR & LOUNGE LIMITED
1186482420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ 2019-08-13IIF 60 - Director → ME2019-03-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 48
SIGNIOR PASQUALE LTD
- 2011-10-14 07801828145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 79 - Director → ME - 49145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ 2011-10-25IIF 80 - Director → ME
- 50Not Known, Not Known, Not Known, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-07-01IIF 88 - Director → ME
- 51
WOOD ST RESTAURANT LTD
1315770820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 52
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.