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 Satpal Singh Madhan
- British born in January 1991
Mr Satpal Singh Madhan
Resident in England
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, England
IIF 12, Warren Row, Ascot, SL5 8HN, England
IIF 255, High Street, Ascot, SL5 7HP, United Kingdom
IIF 31090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 42a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 518, Farnham Drive, Caversham, Reading, RG4 6NY, United Kingdom
IIF 6Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 790, Oxford Road, Uxbridge, UB8 1LU, England
IIF 8
- British born in January 1991
Madhan, Satpal Singh
Resident in England
Registered addresses and corresponding companies1, Warren Row, Ascot, SL5 8HN, England
IIF 955, High Street, Ascot, SL5 7HP, United Kingdom
IIF 101090, Uxbridge Road, Hayes, UB4 0RJ, England
IIF 112a-2b, Duke Street, Princes Risborough, HP27 0AT, England
IIF 12Unit A, Havelock Road, Southall, UB2 4GF, England
IIF 1390, Oxford Road, Uxbridge, UB8 1LU, England
IIF 14
- British company director born in January 1991
Madhan, Satpal Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1991
Mr Satpal Singh Madhan
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan shop assistant born in January 1991
Madhan, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Madhan, Satpal Singh
29a, Park Road, Hayes, UB4 8JN, United Kingdom
IIF 27
- 12a-2b Duke Street, Princes Risborough, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 22 Warren Row, Ascot, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 31 Warren Row, Ascot, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,657 GBP2024-04-30Officer2017-04-07 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 41a Warren Row, Ascot, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 51a Warren Row, Ascot, EnglandActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 631 Wyre Grove, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-03-24 ~ dissolvedIIF 25 - Director → ME
- 71090 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 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
- 829a Park Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 24 - Director → ME
- 912 The Broadway, Newbury, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,358 GBP2024-08-31Officer2017-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1062-64 Herrick Road, Birmingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,930 GBP2024-01-31Officer2016-01-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1129a Park Road, Hayes, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)197 GBP2016-09-30Officer2015-09-10 ~ dissolvedIIF 26 - Director → ME2015-09-10 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 121 Warren Row, Ascot, EnglandActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1355 High Street, Ascot, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,467 GBP2024-12-31Officer2022-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 118 Farnham Drive, Caversham, Reading, United KingdomDissolved Corporate (1 parent)Officer2019-07-03 ~ 2019-09-18IIF 16 - Director → MEPerson with significant control2019-07-03 ~ 2019-08-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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