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.
Madhan, Surjit Singh
- British born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, United Kingdom
IIF 7
- British dir born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
IIF 8
- British director born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies83, Chalk Hill, Watford, WD19 4DA, United Kingdom
IIF 9
- British manager born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, England
IIF 10
- British shopkeeper born in January 1974
Madhan, Surjit Singh
Resident in England
Registered addresses and corresponding companies63, Drinkwater Road, Harrow, Middlesex, HA2 02G, England
IIF 11
- British Registered addresses and corresponding companies
Madhan, Surjit Singh
17, Goodwill Drive, Harrow, Middlesex, HA2 0DX, Great Britain
IIF 12
- British directorRegistered addresses and corresponding companies
Madhan, Surjit Singh
83, Chalk Hill, Watford, WD19 4DA, United Kingdom
IIF 13
- British born in January 1974
Mr Surjit Singh Madhan
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Mr Surjit Singh Singh Madhan
Resident in England
Registered addresses and corresponding companies20, Dawlish Drive, Pinner, HA5 5LN, England
IIF 20
- 1
FOOD AND WINE EXPRESS LIMITED
070927831 Howard Close, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 11 - Director → ME - 2
GRACE UK PROPERTY LIMITED
1358992820 Dawlish Drive, Pinner, EnglandActive Corporate (3 parents)Officer2021-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
HANWELL GROCERS LIMITED
05950200344 Greenford Avenue, LondonDissolved Corporate (8 parents)Officer2008-11-25 ~ dissolvedIIF 8 - Director → ME2006-10-19 ~ dissolvedIIF 12 - Secretary → ME - 4
JASPRIYA UK LTD
1242175548c Maple Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2020-05-26 ~ 2021-03-09IIF 1 - Director → ME - 5
M-MART LIMITED
0964912255 Queens Road, Watford, EnglandActive Corporate (3 parents)Officer2015-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MADHAN CONSULTING LIMITED
1615246920 Dawlish Drive, Pinner, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
MADHAN PROPERTY LIMITED
1047550420 Dawlish Drive, Pinner, United KingdomDissolved Corporate (2 parents)Officer2016-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
MIDDLESEX PROPERTY LTD
1349719420 Dawlish Drive, Pinner, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
MINI-MART SM LTD
09119826Hamden Stores, St. Hughs Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2014-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROPERTY INVESTMENT KM LIMITED
1623745220 Dawlish Drive, Pinner, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
ROSE GROCERS LIMITED
0643258183 Chalk Hill, WatfordActive Corporate (6 parents)Officer2007-11-20 ~ 2015-10-09IIF 9 - Director → ME2007-11-20 ~ 2015-10-09IIF 13 - Secretary → ME
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