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

Madan, Sanjiv

    Related profiles found in government register
  • Madan, Sanjiv
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Chiddingfold, London, N12 7EX, United Kingdom

      IIF 1
  • Madan, Sanjiv
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Chiddingford, Woodside Park, London, N12 7EX

      IIF 2

    • Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 3
  • Madan, Sanjiv
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 4 IIF 5

    • Office 23-23a Hubspace,devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 6

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 7 IIF 8 IIF 9

    • 3, Second Way, Wembley, Middlesex, HA9 0YJ, United Kingdom

      IIF 10 IIF 11
  • Madan, Sanjiv
    British none born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 853a, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 12 IIF 13
  • Madan, Sanjiv
    British production assistant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 14 IIF 15
  • Madan, Sanjiv
    British

    Registered addresses and corresponding companies

    • 47 Chiddingford, Woodside Park, London, N12 7EX

      IIF 16
  • Mr Sanjiv Madan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hubspace, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 17

    • Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 18

    • Office 23-23a Hubspace,devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 19

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 20
  • Madan, Sanjiv

    Registered addresses and corresponding companies

    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    238,149 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122,699 GBP2024-03-31
    Officer
    2014-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    LIQUID BUBBLE DUPLICATION LIMITED - 2013-10-23
    Hudson Conway & Co., Churchill House 137-139 Brent Street, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 2 - Director → ME
    2007-03-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -741 GBP2024-03-31
    Officer
    2014-10-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 6
    IT SOLUTIONS 2000 LTD - 2003-07-06
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,233 GBP2024-03-31
    Officer
    1999-05-05 ~ now
    IIF 15 - Director → ME
  • 7
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,476 GBP2024-03-31
    Officer
    2014-09-26 ~ now
    IIF 4 - Director → ME
  • 8
    853a Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 9
    11 Dukes Close, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    434,954 GBP2024-03-31
    Officer
    2015-05-06 ~ now
    IIF 11 - Director → ME
  • 11
    110 Carlton Avenue East, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 12
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,631 GBP2023-03-31
    Officer
    2017-04-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    Harrington House Unit 10b & 10c Ground Floor, Milton Road, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,289 GBP2023-09-30
    Officer
    2015-03-10 ~ 2021-10-04
    IIF 8 - Director → ME
  • 2
    11 Dukes Close, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,951 GBP2023-07-31
    Officer
    2017-07-19 ~ 2020-10-15
    IIF 10 - Director → ME
  • 3
    LIQUID BUBBLE HOSTING LIMITED - 2024-07-24
    Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,949 GBP2024-03-31
    Officer
    2011-09-19 ~ 2020-04-01
    IIF 7 - Director → ME
    2019-08-19 ~ 2020-04-01
    IIF 21 - Secretary → ME
  • 4
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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