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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurmeet Singh Madhan

    Related profiles found in government register
  • Mr Gurmeet Singh Madhan
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver News, 13 The Arcade, Bognor Regis, PO21 1LH, United Kingdom

      IIF 1
    • 55, Melbury Avenue, Southall, UB2 4HT, United Kingdom

      IIF 2 IIF 3
  • Mr Gurmeet Singh Madhan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4
    • 55, Melbury Avenue, Southall, UB2 4HT, England

      IIF 5
  • Madhan, Gurmeet Singh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Melbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HT, United Kingdom

      IIF 6
  • Madhan, Gurmeet Singh
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver News, 13 The Arcade, Bognor Regis, PO21 1LH, United Kingdom

      IIF 7
    • 55, Melbury Avenue, Norwood Green, Southall, Middlesex, UB2 4HT, United Kingdom

      IIF 8
  • Madhan, Gurmeet Singh
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 9 IIF 10
    • 55, Melbury Avenue, Southall, UB2 4HT, England

      IIF 11
  • Madhan, Gurmeet Singh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 12
    • 26, Berkeley Waye, Heston, Hounslow, TW5 9HL, United Kingdom

      IIF 13
    • 26, Berkeley Waye, Hounslow, TW5 9HL, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ANAIKAM LTD
    11662250
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2019-12-10
    IIF 8 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-12-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DASHMESH PROPERTIES LIMITED
    09915906
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 13 - Director → ME
  • 3
    KAWAL AND NANCY INTERNATIONAL LIMITED
    - now 05036589
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2014-08-15 ~ 2014-08-15
    IIF 12 - Director → ME
  • 4
    MADHAN & SETHI LIMITED
    11886981
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MADHAN FASHION LIMITED
    07120529
    55 Melbury Avenue, Southall, England
    Active Corporate (3 parents)
    Officer
    2010-01-08 ~ 2016-05-01
    IIF 14 - Director → ME
    2016-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    RJ SUNSET VIEWS LTD
    13378069
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SHAGOON JEWELLERY LIMITED
    05949340
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SHAGOON PROPERTIES LIMITED
    07044806
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2025-10-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.