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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

Mr Sunil Jayantilal Madhani

    Related profiles found in government register
  • Mr Sunil Jayantilal Madhani
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sheldon House, The Clump, Rickmansworth, Hertfordshire, WD3 4BQ, England

      IIF 1
  • Madhani, Sunil Jayantilal
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a Station Court, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, England

      IIF 2

    • 1st Floor, Block D, Reading International Business, Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, RG2 6DA, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 7

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

      IIF 8 IIF 9 IIF 10

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • Sheldon House, The Clump, Rickmansworth, Hertfordshire, WD3 4BQ, England

      IIF 18

    • 12, Markham Centre, Station Road, Theale, Berkshire, RG74 4PE

      IIF 19

    • 12 The Markham Centre, Station Road, Theale, Berkshire, RG7 4PE

      IIF 20

    • Arrowhead Park, Arrowhead Road, Theale, Berkshire, RG7 4AH, England

      IIF 21

    • 5 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA

      IIF 22
  • Madhani, Sunil Jayantilal
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Handley Page Way, Colney, Street, St Albans, Hertfordshire, AL2 2DQ

      IIF 23 IIF 24 IIF 25

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH, England

      IIF 26

    • 7, Handley Page Way, Colney Street, St. Albans, Hertfordshire, AL2 2DQ, England

      IIF 27
  • Madhani, Sunil Jayantilal
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Madhani, Sunil Jayantilal
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire, NG11 7EP

      IIF 56
  • Madhani, Sunil Jayantilal
    British group finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP

      IIF 57
child relation
Offspring entities and appointments 56
  • 1
    ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04472310
    SECKLOE 120 LIMITED - 2002-10-29
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - Director → ME
  • 2
    ALSO CLOUD UK LIMITED
    13903600
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (9 parents)
    Officer
    2025-08-18 ~ now
    IIF 13 - Director → ME
  • 3
    ART SYSTEMS HOLDINGS LIMITED
    - now 06888769
    CASTLEGATE 562 LIMITED - 2009-09-18
    Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ART SYSTEMS LIMITED
    - now 03079342
    PACE INVESTMENTS LIMITED - 1995-10-09
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BEST-GIG LIMITED
    06364442
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BINGO OFFICE SUPPLIES LIMITED
    - now 03533727
    BROOMCO (1523) LIMITED - 1998-04-21
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BLACK DOG OFFICE SUPPLIES LIMITED
    04027460
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BRACKEN INVESTMENTS LIMITED
    09602370
    Sheldon House, The Clump, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-21 ~ 2021-08-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C6 DIGITAL LIMITED
    06853020
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CENTRESOFT GROUP LIMITED
    15490728
    6 Pavilion Drive, Holford, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 15 - Director → ME
  • 11
    CENTRESOFT LIMITED
    - now 01673860
    BAMVILLE LIMITED - 1983-04-28
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 12 - Director → ME
  • 12
    COMBINED DISTRIBUTION (HOLDINGS) LIMITED
    - now 03136477
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 16 - Director → ME
  • 13
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 35 - Director → ME
  • 14
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 4 - Director → ME
  • 15
    DATAPAC (N.I.)
    - now NI034278
    DATAPAC (N.I.) LIMITED - 2022-02-01
    C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (22 parents)
    Officer
    2023-10-13 ~ 2024-07-31
    IIF 26 - Director → ME
  • 16
    DIRECT - IT DISTRIBUTION LIMITED
    - now 03205533
    NETFIRE DISTRIBUTION LIMITED - 2000-04-12
    PURPLE DISTRIBUTION LIMITED - 1996-07-17
    12 The Markham Centre, Station Road, Theale, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 17
    FACILITIES FULFILMENT LIMITED
    05701261
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 44 - Director → ME
  • 18
    HELPDESKIT.BIZ LIMITED
    05019790
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 45 - Director → ME
  • 19
    HEMANI GROUP VENTURES LTD
    - now 13165860 15839942... (more)
    WESTCOAST GROUP HOLDINGS LIMITED
    - 2025-03-06 13165860 02606647... (more)
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-28 ~ now
    IIF 3 - Director → ME
  • 20
    HEMANI TOPCO VENTURES LTD
    - now 15839942 13165860... (more)
    WESTCOAST TOPCO LIMITED
    - 2025-03-05 15839942
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 5 - Director → ME
  • 21
    HEMANI VENTURES LTD
    - now 03359843 13165860... (more)
    WESTCOAST (HOLDINGS) LIMITED
    - 2025-03-05 03359843 02606647... (more)
    KELIDO LIMITED - 2011-06-29
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 6 - Director → ME
  • 22
    HIILIFE GROUP LIMITED
    16887715
    Suite 1a Station Court High Road, Cookham, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-03 ~ now
    IIF 2 - Director → ME
  • 23
    INSPIRATIONWORKS (UK) LIMITED
    - now 04964859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-08
    Dissolved on 2025-09-24
    KIDZ DELIGHT (UK) LIMITED - 2004-04-02
    WHITEREEL LIMITED - 2004-02-09
    FRANLIN POKU UK LIMITED - 2003-11-25
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building 1-7 King Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 54 - Director → ME
  • 24
    INTEGRATED DISTRIBUTION SYSTEMS LIMITED
    - now 04290089
    ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14
    CHIEFWAY LIMITED - 2001-12-04
    C/o Westcoast Ltd Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 25
    JH GROUP TOPCO LIMITED
    15824550
    1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2025-02-28
    IIF 49 - Director → ME
  • 26
    JH TOPCO LIMITED
    15824547
    1st Floor, Block D, Reading International Business, 1st Floor, Block D, Reading International Business, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2025-02-28
    IIF 51 - Director → ME
  • 27
    MYSURESUPPLY LIMITED
    07841067
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 42 - Director → ME
  • 28
    NETFIRE GROUP LIMITED
    - now 03169040
    THE PURPLE GROUP LIMITED - 1996-07-09
    HOMINIS COMPUTERS LIMITED - 1996-06-14
    12 The Markham Centre, Station Road, Theale, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 29
    OFFICE ETC. LIMITED
    06330425
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 30
    OMEUSURESUPPLY LIMITED
    07909746
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 47 - Director → ME
  • 31
    OPTIMUM BUSINESS GROUP LIMITED
    - now 05613548
    OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23
    ELMDOVE TRADING LIMITED - 2007-02-05
    Arrowhead Park Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 32
    ORION STORAGE SOLUTIONS LIMITED
    - now 03663649
    EMAG SOLUTIONS LIMITED - 2006-02-17
    MSG ACQUISITION (UK) LTD - 1999-06-23
    RJT 249 LIMITED - 1999-04-21
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 33
    P.D.Q. DISTRIBUTION LIMITED
    - now 02105582
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2024-07-31 ~ now
    IIF 14 - Director → ME
  • 34
    PERFECT COLOURS LIMITED
    03782325
    12 Salisbury Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2016-11-23 ~ 2017-12-08
    IIF 31 - Director → ME
  • 35
    Q.C. SUPPLIES LIMITED
    02796130
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 33 - Director → ME
  • 36
    QUARRY COURT HOLDINGS LIMITED
    - now 03533628
    BROOMCO (1522) LIMITED - 1998-06-16
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-08 ~ dissolved
    IIF 41 - Director → ME
  • 37
    QUIGLEYS LIMITED
    06306678
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 43 - Director → ME
  • 38
    SHIMA UMA LIMITED
    06428287
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 46 - Director → ME
  • 39
    SPIRE TECHNOLOGY LIMITED
    02447513
    5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (17 parents)
    Officer
    2024-04-12 ~ now
    IIF 8 - Director → ME
  • 40
    STL HOLDCO LIMITED
    15316785
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 9 - Director → ME
  • 41
    VIGECOM LIMITED
    - now 01770090
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-01-02 ~ dissolved
    IIF 25 - Director → ME
  • 42
    VIGLEN LIMITED
    - now 01208441
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-01-02 ~ dissolved
    IIF 23 - Director → ME
  • 43
    VIGLEN TECHNOLOGY LIMITED
    - now 04495621 03337575... (more)
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 44
    WAM EUROPE LIMITED
    - now 05120697
    WESTCOAST ASSET MANAGEMENT LIMITED - 2011-05-04
    NEWINCCO 355 LIMITED - 2004-07-05
    188 Brent Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2025-08-26
    IIF 28 - Director → ME
  • 45
    WESTCOAST CLOUD LIMITED
    14817721
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 46
    WESTCOAST DIGITAL SERVICES LIMITED
    12217773
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 50 - Director → ME
  • 47
    WESTCOAST HOLDCO LIMITED
    15824448
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 21 - Director → ME
  • 48
    WESTCOAST LIMITED
    - now 01816587
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 7 - Director → ME
  • 49
    WHEATLEY DYSON & SON LIMITED
    - now 04915842
    R.J.W. 100 LIMITED - 2003-10-10
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 34 - Director → ME
  • 50
    X-DIRECT LIMITED
    02764681
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 51
    XENON NETWORK SERVICES LIMITED
    - now 01556878
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 27 - Director → ME
  • 52
    XMA (HOLDINGS) LIMITED
    - now 02052196 13166183
    WALDONFELL LIMITED - 1989-03-13
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 53
    XMA HOLDINGS LIMITED
    13166183 02052196
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2022-03-21
    IIF 10 - Director → ME
  • 54
    XMA INVESTMENTS LIMITED
    03160096
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 55 - Director → ME
  • 55
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2021-06-02
    IIF 22 - Director → ME
  • 56
    XMA PRINT SOLUTIONS LIMITED
    - now 07110264
    CASTLEGATE 585 LIMITED - 2010-02-11
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.