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.
Madhani, Shilen Ramesh
Madhani, Shilen Ramesh
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMadhani, Shilen Ramesh
British businessman born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
61, Fairlawns, Liden, Swindon, Wiltshire, SN3 6EU, England
Madhani, Shilen Ramesh
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMadhani, Shilen Ramesh
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
Madhani, Shilen Ramesh
British spa proprietor born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 77, Cricklade Road, Swindon, Wiltshire, SN2 1AB, United Kingdom
Madhani, Shilen Ramish
British business person born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Madhani, Shilen
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shilen Madhani
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shilen Ramesh Madhani
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Shilen Ramish Madhani
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20, Wenlock Road, London, N1 7GU, England
- 1 43-45 Devizes Road, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer
2019-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 77-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-3,793 GBP2024-04-28Officer 2018-04-03 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-03 ~ 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
- 3 79 Cricklade Road, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Suite 8 Ground Floor, 3-5 Wood Street, Swindon, EnglandActive Corporate (2 parents)Person with significant control 2023-01-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 61 Fairlawn, Liden, Swindon, WiltshireDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 6 - Director → ME
- 6
MW INCORP LIMITED
- nowWESTSTAR INDUSTRIES LTD - 2024-12-05WESTSTAR CONSTRUCTION LIMITED - 2024-11-26 77-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-1,597 GBP2024-12-31Officer 2013-12-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7 77-83 Cricklade Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-24,781 GBP2024-01-31Officer 2022-09-27 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 61 Fairlawns, Liden, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 4 - Director → ME
- 9 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 79 Cricklade Road, SwindonActive Corporate (1 parent)Equity (Company account)211 GBP2025-01-31Officer 2023-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 24 Hobley Drive, Stratton St.margaret, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2012-04-03 ~ 2012-10-04IIF 8 - Director → ME
- 2 Ibis House, Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)-26,888 GBP2022-01-31Officer 2015-11-14 ~ 2023-01-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 8 Ground Floor, 3-5 Wood Street, Swindon, EnglandActive Corporate (2 parents)Officer 2023-01-04 ~ 2024-06-05IIF 11 - Director → ME
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