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

Madhu, Vishal

    Related profiles found in government register
  • Madhu, Vishal
    Indian company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 1

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 2
  • Madhu, Vishal
    Indian company director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, LE11 5TX, England

      IIF 3
  • Madhu, Vishal
    British ceo born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 4
  • Madhu, Vishal
    British chairman born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent, Bournemouth, BH1 1SA, England

      IIF 5

    • Unit 11a Britannia Estate, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 6
  • Madhu, Vishal
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madhu, Vishal
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 40

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 41

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 42

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 43

    • 11a, Britannia Estates, Leagrave Road, Luton, LU3 1RJ, England

      IIF 44
  • Madhu, Vishal
    British sales born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Gardens, Watford, WD17 3DS, England

      IIF 45
  • Madhu, Vishal
    British sales born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 46, Raleigh Close, Slough, Berkshire, SL1 9AW, England

      IIF 46
  • Mr Vishal Madhu
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Cresent, Bournemouth, 2 Lansdowne Crescent, Bournemouth, BH1 1SA, England

      IIF 47

    • Unit D, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Beds, LU5 4LT, England

      IIF 48

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 49

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 50

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

      IIF 51 IIF 52

    • 11a, Britannia Estaes, Leagrave Road, Luton, LU3 1RJ, England

      IIF 53

    • Unit 11a, Britannia Estate, Unit 11a, Leagrave Road, Luton, LU3 1RJ, England

      IIF 54

    • 6, The Gardens, Watford, Hertfordshire, WD17 3DS, England

      IIF 55

    • 6, The Gardens, Watford, Hertforshire, WD17 3DS, England

      IIF 56 IIF 57 IIF 58

    • 6, The Gardens, Watford, WD17 3DS, England

      IIF 60

    • 6, The Gardens, Watford, WD17 3DS, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 12
  • 1
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 2
    6 The Gardens, Watford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 3
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 4
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 5
    6 The Gardens, Watford, Hertforshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 6
    6 The Gardens, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 7
    NELLY'S KITCHEN LTD - 2017-11-10
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,918 GBP2018-06-30
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    187a Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 46 - Director → ME
  • 10
    11a Britannia Estates, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    THE MUNCHKIN CLUB LTD - 2018-04-20
    4385, 10855582 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    6 The Gardens, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 23 - Director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 19 - Director → ME
  • 3
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 26 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 16 - Director → ME
  • 5
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 3 - Director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 15 - Director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 17 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 24 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-24
    IIF 21 - Director → ME
  • 10
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 28 - Director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 25 - Director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 20 - Director → ME
  • 13
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 27 - Director → ME
  • 14
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 22 - Director → ME
  • 15
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 11 - Director → ME
  • 16
    NELLY'S KITCHEN LTD - 2017-11-10
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -21,918 GBP2018-06-30
    Officer
    2017-06-22 ~ 2018-12-31
    IIF 40 - Director → ME
  • 17
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ 2018-04-23
    IIF 38 - Director → ME
  • 18
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 12 - Director → ME
  • 19
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 7 - Director → ME
  • 20
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 8 - Director → ME
  • 21
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 1 - Director → ME
  • 22
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 43 - Director → ME
  • 23
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 13 - Director → ME
  • 24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2018-04-23
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 29 - Director → ME
  • 26
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-04-23
    IIF 33 - Director → ME
  • 27
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2018-04-23
    IIF 45 - Director → ME
  • 28
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 10 - Director → ME
  • 29
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 34 - Director → ME
  • 30
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 2 - Director → ME
  • 31
    INVENTURE BRANDS LTD - 2024-09-18
    QWRKEE INC LTD - 2023-04-21
    Building 2 (chantella Chartering) Ste 165, 1st Floor, Croxley Business Park, Ste 165, 1st Floor, Croxley Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-09-17
    IIF 6 - Director → ME
    Person with significant control
    2021-12-02 ~ 2024-09-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 32
    THE MUNCHKIN CLUB LTD - 2018-04-20
    4385, 10855582 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -6,780 GBP2023-12-31
    Officer
    2017-07-07 ~ 2024-06-06
    IIF 5 - Director → ME
  • 33
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 39 - Director → ME
  • 34
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 37 - Director → ME
  • 35
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 36 - Director → ME
  • 36
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 32 - Director → ME
  • 37
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,160 GBP2023-12-31
    Officer
    2021-03-04 ~ 2023-09-01
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ 2023-05-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 38
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-04-23
    IIF 18 - Director → ME
  • 39
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 31 - Director → ME
  • 40
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 9 - Director → ME
  • 41
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 30 - Director → ME
  • 42
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-04-23
    IIF 35 - Director → ME
  • 43
    FOOD BROKER LTD - 2022-11-22
    Watford Regus Croxley Ste 1.45, Building 2, Croxley Business Park, Croxley Business Park, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    445,798 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE

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