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
Madhani, Manoj Kumar
- Registered addresses and corresponding companies
Madhani, Manoj Kumar
- Registered addresses and corresponding companies
Madhani, Sanjay Kumar
Yogi Kvupa, 35 Juno Way, Swindon, Wiltshire, SN5 8ZD, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Madhani, Manoj
- British Registered addresses and corresponding companies
Madhani, Manoj Kumar
17 Sword Gardens, Rushey Platt, Swindon, Wiltshire, SN5 8ZE
IIF 7
- Registered addresses and corresponding companies
Madhani, Manoj Rasiklal
20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- Registered addresses and corresponding companies
Madhani, Sanjay
35, Juno Way, The Rushes, Swindon, Wiltshire, SN5 8ZD, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Madhani, Akshay
145-157, St John Street, London, EC1V 4PW, England
IIF 10 IIF 11 IIF 12 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Madhani, Sanjay
7, Beanwood Park, Codrington Road, Bristol, Avon, BS37 8RG, England
IIF 20
- Registered addresses and corresponding companies
Madhani, Akshay Rasiklal
- Registered addresses and corresponding companies
Madhani, Sanjay Kumar Rasiklal
145-157, St John Street, London, EC1V 4PW, England
IIF 29
- British born in August 1968Registered addresses and corresponding companies
Madhani, Sanjay
7, Beanwood Park, Codrington Road, Bristol, Avon, BS37 8RG, England
IIF 30
- British born in August 1968
Madhani, Sanjay
Resident in England
Registered addresses and corresponding companies141, Faringdon Road, Swindon, Wiltshire, SN1 5DL, England
IIF 31
- 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 November 1969
Madhani, Manoj Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 November 1969
Madhani, Manoj Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47 (more)(less)
- 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 51
- Brirish born in August 1968
Madhani, Akshay Rasiklal
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 55 IIF 56 IIF 57 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 6020-22, Wenlock Road, London, N1 7GU, England
IIF 61 IIF 62 IIF 63 (more)(less)Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, England
IIF 84 IIF 85Delta 606, Welton Road, Swindon, SN5 7XF, United Kingdom
IIF 86 IIF 87
- 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 88
- British born in August 1968
Madhani, Sanjay Kumar Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 116 IIF 117 IIF 118 (more)(less)
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 47 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 119 - 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 40 - Director → ME2013-03-12 ~ 2013-06-14IIF 10 - Secretary → ME - 3
AL FRESCO RISTORANTI LTD
08581714145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-06-24 ~ 2014-09-11IIF 57 - Director → ME2014-09-11 ~ 2014-09-23IIF 52 - Director → ME2013-06-24 ~ 2014-09-11IIF 11 - Secretary → ME2014-09-11 ~ 2014-09-23IIF 12 - Secretary → ME - 4
ALLMAIL - DIRECT LTD
067210512274 Dunbeath Road, Elgin Industrial Estate, Swindon, WiltshireDissolved Corporate (2 parents)Officer2008-10-10 ~ 2008-11-18IIF 30 - Director → ME2008-10-10 ~ dissolvedIIF 20 - Secretary → ME - 5
BARME LIMITED
1092386818 Wood Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 41 - Director → ME2017-08-21 ~ 2019-02-12IIF 33 - Director → MEPerson with significant control2017-08-21 ~ 2019-02-11IIF 88 - Ownership of shares – 75% or more → OE2019-02-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 6
BARSINI GROUP LTD
1135475620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 104 - 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 87 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 82 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 108 - 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 85 - Director → ME2024-12-20 ~ 2025-06-12IIF 32 - Director → ME2019-03-13 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-05-11 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 74 - Director → ME2016-11-04 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 114385, 15141993 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 60 - Director → ME2023-09-15 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-09-15 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 84 - Director → ME2022-04-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-04-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 71 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 109 - 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 67 - Director → ME2020-04-02 ~ dissolvedIIF 72 - Director → ME2019-03-14 ~ 2020-04-01IIF 17 - Secretary → MEPerson with significant control2019-03-14 ~ 2020-04-01IIF 105 - 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 81 - Director → ME2019-03-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-03-06 ~ nowIIF 103 - 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 56 - Director → ME2013-02-22 ~ dissolvedIIF 14 - Secretary → ME - 17
EIGHTEEN BAR & LOUNGE LTD
1224983220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 45 - Director → ME2019-10-08 ~ 2020-07-02IIF 78 - Director → ME2020-07-02 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 18
EIGHTEEN CLUB LTD
1225052020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 50 - Director → ME - 19
EIGHTEEN RESTAURANTS LTD
122497104385, 12249710 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-10-08 ~ 2020-04-20IIF 62 - Director → ME2020-04-20 ~ nowIIF 77 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 99 - 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 55 - Director → ME2014-09-10 ~ 2015-07-13IIF 22 - Secretary → ME - 21
EL PASO WEST LTD
0950700220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 79 - Director → ME2015-03-24 ~ dissolvedIIF 24 - Secretary → ME - 22
FAT CATS BAR LIMITED
1186482820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-09 ~ dissolvedIIF 73 - Director → ME2019-03-06 ~ 2019-08-29IIF 80 - Director → ME2019-03-06 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 96 - 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 89 - Director → ME2012-04-19 ~ 2012-07-17IIF 59 - Director → ME2012-04-19 ~ 2012-07-17IIF 21 - Secretary → ME2012-07-17 ~ 2013-05-20IIF 29 - Secretary → ME - 24
HEAD LEASE LTD
125001154385, 12500115 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 25
INDIANO RESTAURANTS LTD
1002577520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 75 - Director → ME2016-02-25 ~ dissolvedIIF 26 - Secretary → ME - 26
JOHNY GRINGOS LTD
09209306145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-09 ~ 2015-10-05IIF 58 - Director → ME2014-09-09 ~ 2015-10-05IIF 13 - Secretary → ME - 27
M B4NK LTD
1050272520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 48 - Director → ME2016-11-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-11-29 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 28
M RESTAURANTS LTD
10491368Swatton Barn, Badbury, Swindon, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 46 - Director → ME2016-11-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 116 - 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 64 - Director → ME - 30
MM IMPORTERS LIMITED
0810607317 Sword Gardens, Swindon, WiltshireDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 38 - Director → ME - 31
MRGH LTD
1049129620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 34 - Director → ME2016-11-25 ~ dissolvedIIF 2 - Secretary → ME2016-11-28 ~ dissolvedIIF 1 - Secretary → MEIIF 6 - Secretary → MEPerson with significant control2016-11-22 ~ dissolvedIIF 91 - 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 36 - Director → ME2010-11-16 ~ dissolvedIIF 9 - 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 7 - Secretary → ME - 34
RLM PROPERTY HOLDINGS LIMITED
16676119Delta 606 Welton Road, Swindon, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 65 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 101 - 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 69 - Director → ME2021-07-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-07-02 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 37
SAL MANCINI LTD
1104488620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 100 - 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 42 - Director → ME - 39
SAN MARCO TRATTORIA LIMITED
066237073 Omdurman Street, Swindon, WiltsDissolved Corporate (3 parents)Officer2008-06-18 ~ 2009-04-15IIF 44 - Director → ME2008-06-18 ~ 2009-04-15IIF 3 - 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 31 - Director → ME - 41
SANTINI FOOD SERVICE LTD
1082739820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 42
SANTINI RESTAURANTS LTD
1057760120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 97 - 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 70 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 110 - 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 39 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 93 - 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 61 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 98 - 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 37 - Director → ME - 47
TRUTH BAR & LOUNGE LIMITED
1186482420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ 2019-08-13IIF 76 - Director → ME2019-03-06 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 106 - 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 53 - Director → ME - 49145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ 2011-10-25IIF 54 - Director → ME
- 50Not Known, Not Known, Not Known, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2012-07-01IIF 90 - Director → ME
- 51
WOOD ST RESTAURANT LTD
1315770820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 92 - 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.