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, Pardeep Singh
- British born in January 1970
Madhan, Pardeep Singh
Resident in England
Registered addresses and corresponding companies - British business person born in January 1970
Madhan, Pardeep Singh
Resident in England
Registered addresses and corresponding companies3, The Circus, Kingston Road, Leatherhead, KT22 7BZ, England
IIF 3
- British company director born in January 1970
Madhan, Pardeep Singh
Resident in England
Registered addresses and corresponding companiesUnit 10, Himalya Shopping Centre, Southall, UB1 1JY, United Kingdom
IIF 4
- British director born in January 1970
Madhan, Pardeep Singh
Resident in England
Registered addresses and corresponding companies52, Lime Grove, Hayes, UB3 1JL, United Kingdom
IIF 5
- British self employed born in January 1970
Madhan, Pardeep Singh
Resident in England
Registered addresses and corresponding companies52 Lime Grove, Lime Grove, Hayes, UB3 1JL, England
IIF 6
- British business man born in January 1970
Madhan, Pardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies19 Juniper Way, Hayes, Middlesex, UB3 1LE
IIF 7
- British business manRegistered addresses and corresponding companies
Madhan, Pardeep Singh
19 Juniper Way, Hayes, Middlesex, UB3 1LE
IIF 8
- British businessman born in January 1970
Madhan, Pradeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Lime Grove, Hayes, Middlesex, UB3 1JL, England
IIF 9
- British born in January 1970
Mr Pardeep Singh Madhan
Resident in England
Registered addresses and corresponding companies25, Grange Farm Close, Harrow, HA2 0QA, England
IIF 1052, Lime Grove, Hayes, UB3 1JL, England
IIF 1152 Lime Grove, Lime Grove, Hayes, UB3 1JL, England
IIF 123, The Circus, Kingston Road, Leatherhead, KT22 7BZ, England
IIF 13Unit 10, Himalya Shopping Centre, Southall, UB1 1JY, United Kingdom
IIF 14Unit 8 Himalaya Shopping Centre, Unit 8 Ground Floor, 65 The Broadway, Southall, Not Specified, UB1 1JY, United Kingdom
IIF 15
- 1
BP DESIGNERS LTD
13709587Unit 10 Himalya Shopping Centre, Southall, United KingdomDissolved Corporate (2 parents)Officer2021-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CITY SUPERMARKET (LONDON) LIMITED
0573956726 Cullis House, 1 Accolade Avenue, Southall, EnglandActive Corporate (7 parents)Officer2006-03-13 ~ 2006-10-01IIF 7 - Director → ME2006-03-13 ~ 2006-10-01IIF 8 - Secretary → ME - 3
RAGLEY ENTERPRISES LIMITED
- 2007-10-26 05987009RAGLEY SUPERSTORE LIMITED
- 2007-01-09 05987009Unit 8 Himalaya Shopping Centre Unit 8 Ground Floor, 65 The Broadway, Southall, Not Specified, United KingdomActive Corporate (3 parents)Officer2006-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MADHAN ESTATES LTD
1565671052 Lime Grove, Hayes, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5SPARK DESIGNERS LTD. - 2017-04-2152 Lime Grove Lime Grove, Hayes, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6
PSJS PROPERTIES LTD
1008011852 Lime Grove, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 9 - Director → ME - 7
STAR LIFE A D LTD
1054817425 Grange Farm Close, Harrow, EnglandDissolved Corporate (3 parents)Officer2017-01-05 ~ 2017-05-01IIF 5 - Director → MEPerson with significant control2017-01-05 ~ 2017-05-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
T P M GROCERY LTD
124849513 The Circus, Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ 2021-05-30IIF 3 - Director → MEPerson with significant control2020-02-26 ~ 2021-05-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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