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

Madhan, Amarjeet Singh

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 4
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 5 IIF 6
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 7 IIF 8
  • 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 9
  • 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 10
    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

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

      IIF 13
    • 890, Uxbridge Road, Hayes, Middlsex, UB4 0RR, United Kingdom

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

      IIF 15
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 19
    • S K Associates, 1 Agnis Court Village, Uxbridge Road, UB10 0NX, United Kingdom

      IIF 20
  • 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 31
  • 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 32 IIF 33
    • 17, Blackpool Gardens, Hayes, UB4 8DY, United Kingdom

      IIF 34 IIF 35
    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 36 IIF 37
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 38 IIF 39
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 40 IIF 41
    • 23, Creighton Avenue, London, E6 3DT, England

      IIF 42
    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 46 IIF 47
  • 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 48
  • Madhan, Amarjeet Singh

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

      IIF 49
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 2 - director → ME
  • 2
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - 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 4 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - 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 9 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - 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 20 - director → ME
    Person with significant control
    2022-03-09 ~ 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
  • 6
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 7
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 8
    890 Uxbridge Road, Hayes, Middlsex, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 14 - director → ME
  • 9
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - 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 19 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 11
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 12
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - 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 21 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 50 - 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 3 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 15
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - 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 26 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 17
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - 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 12 - director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 34 - 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 18 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 20
    890 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - 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 1 - 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 5 - director → ME
    Person with significant control
    2018-05-20 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 23
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 28 - director → ME
    2024-04-17 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 52 - 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 30 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - 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 13 - director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - 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 7 - director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - 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 11 - director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-16
    IIF 35 - 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 31 - 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 8 - director → ME
    Person with significant control
    2021-01-25 ~ 2023-03-28
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - 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 15 - director → ME
    Person with significant control
    2019-12-17 ~ 2023-03-28
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - 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 6 - director → ME
    Person with significant control
    2022-04-11 ~ 2024-02-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - 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 10 - 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.