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.
Mr Surjit Singh Singh Madhan
Mr Surjit Singh Singh Madhan
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
20, Dawlish Drive, Pinner, HA5 5LN, England
Mr Surjit Singh Madhan
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Hamden Stores, St. Hughs Avenue, High Wycombe, Buckinghamshire, HP13 7TX, England
IIF 3 IIF 4 20, Dawlish Drive, Pinner, HA5 5LN, England
IIF 5 20, Dawlish Drive, Pinner, HA5 5LN, United Kingdom
IIF 6 First Floor, 30 Merrick Road, Southall, UB2 4AU, England
IIF 7 First Floor, 30 Merrick Road, Southall, UB2 4AU, United Kingdom
Madhan, Surjit Singh
British business executive born in January 1974Resident in England
Registered addresses and corresponding companiesMadhan, Surjit Singh
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 20, Dawlish Drive, Pinner, HA5 5LN, England
Madhan, Surjit Singh
British dir born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
Madhan, Surjit Singh
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMadhan, Surjit Singh
British general manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 16 20, Dawlish Drive, Pinner, Middlesex, HA5 5LN, United Kingdom
Madhan, Surjit Singh
British manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 17 20, Dawlish Drive, Pinner, HA5 5LN, England
Madhan, Surjit Singh
British shopkeeper born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 18 63, Drinkwater Road, Harrow, Middlesex, HA2 02G, England
Madhan, Surjit Singh
British Registered addresses and corresponding companies
IIF 19 17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
Madhan, Surjit Singh
British directorRegistered addresses and corresponding companies
IIF 20 83, Chalk Hill, Watford, WD19 4DA, United Kingdom
- 1 1 Howard Close, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2009-12-01 ~ dissolvedIIF 18 - Director → ME - 2 20 Dawlish Drive, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)43,821 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 344 Greenford Avenue, LondonDissolved Corporate (3 parents)Officer 2008-11-25 ~ dissolvedIIF 13 - Director → ME 2006-10-19 ~ dissolvedIIF 19 - Secretary → ME
- 4 55 Queens Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)70,589 GBP2024-06-30Officer 2015-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 Dawlish Drive, Pinner, EnglandActive Corporate (2 parents)Officer 2025-01-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 20 Dawlish Drive, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)-36,593 GBP2023-11-30Officer 2016-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 20 Dawlish Drive, Pinner, EnglandDissolved Corporate (1 parent)Officer 2021-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-07-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Hamden Stores, St. Hughs Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-130,097 GBP2024-07-31Officer 2014-07-07 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 First Floor, 30 Merrick Road, Southall, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 48c Maple Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-63,703 GBP2024-01-31Officer 2020-05-26 ~ 2021-03-09IIF 14 - Director → ME
- 2 83 Chalk Hill, WatfordActive Corporate (3 parents)Equity (Company account)31,864 GBP2024-10-31Officer 2007-11-20 ~ 2015-10-09IIF 15 - Director → ME 2007-11-20 ~ 2015-10-09IIF 20 - Secretary → ME
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