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 Kapil Madan
Mr Kapil Madan
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
20-22, Wenlock Road, London, N1 7GU, England
IIF 5 Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 6 IIF 7 5 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW, England
IIF 8 5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FW, England
IIF 9 Margaret Powell House, Suite 2-9, Margaret Powell House, 401-447 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 3BN, United Kingdom
Kapil Madan
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, England, N1 7GU, United Kingdom
Madan, Kapil
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMadan, Kapil
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMadan, Kapil
British entrepreneur born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMadan, Kapil
British born in October 1974Resident in England
Registered addresses and corresponding companiesMadan, Kapil
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 22 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
- 1 20 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer
2023-12-19 ~ nowIIF 12 - Director → ME - 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)376,740 GBP2024-11-30Officer 2013-06-19 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 5 The Ryding, Shenley Brook End, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-256 GBP2022-05-31Officer 2019-04-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-330,923 GBP2021-05-31Officer 2018-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 11 - Director → ME
- 6 5 The Ryding, Shenley Brook End, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2019-04-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)327,944 GBP2024-03-31Officer 2018-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-315 GBP2020-12-31Officer 2018-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)298,731 GBP2024-03-31Officer 2008-12-27 ~ nowIIF 21 - Director → ME
- 1 Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2017-12-06 ~ 2021-10-13IIF 15 - Director → MEPerson with significant control 2017-12-06 ~ 2021-10-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)376,740 GBP2024-11-30Officer 2013-06-19 ~ 2013-06-19IIF 22 - Director → ME
- 3 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-6,979,004 GBP2024-05-31Officer 2018-05-23 ~ 2021-10-13IIF 14 - Director → MEPerson with significant control 2018-05-23 ~ 2021-01-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tramshed Tech, Pendyris Street, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)327,944 GBP2024-03-31Person with significant control 2018-04-23 ~ 2018-04-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 5 The Ryding, Shenley Brook End, Milton Keynes, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)298,731 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-05-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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