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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
parent relation
Individuals in focus

Madhvani, Sanjay

    Related profiles found in government register
  • Madhvani, Sanjay
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Deardon Way, Shinfield, Reading, RG2 9HE, United Kingdom

      IIF 1
  • Madhvani, Sanjay
    British project management born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Deardon Way, Shinfield, Reading, RG2 9HE, England

      IIF 2
    • 3, Appleton Way, Shinfield Meadows, Reading, England, RG2 9RN, United Kingdom

      IIF 3
  • Madhvani, Sanjay Suresh
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan Combe, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 4
  • Mr Sanjay Madhvani
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Deardon Way, Shinfield, Reading, RG2 9HE, England

      IIF 5
  • Madhvani, Sanjay Suresh
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3, Appleton Way, Shinfield, Reading, RG2 9RN, England

      IIF 6
  • Mr Sanjay Suresh Madhvani
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan Combe, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 7
  • Mr Sanjay Madhvani
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    33 OUTRAM ROAD LIMITED
    05481025
    7 Kingston Road, Gosport, Hampshire
    Active Corporate (13 parents)
    Officer
    2021-04-06 ~ 2026-03-20
    IIF 6 - Director → ME
  • 2
    HOME AND AWAY LIVING LTD
    13141673
    Rowan Combe, Seaway Lane, Torquay, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    SECURITY AND SURVEILLANCE SOLUTIONS LTD
    - now 05919344
    AIR INTERFACE SYSTEMS LIMITED
    - 2007-03-21 05919344
    9-15 St James House, St. James Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 1 - Director → ME
  • 4
    SUN LOVE LIMITED
    12481763
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SYSTEMATIQ LTD
    - now 04696332
    HOLLYSTAR LTD
    - 2003-06-10 04696332
    CAS 178 LIMITED - 2003-04-30
    F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 8 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.