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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madan, Rajen

    Related profiles found in government register
  • Madan, Rajen
    British business ,data and tech leader born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 40, Weltje Road, London, W6 9LT, England

      IIF 1
  • Madan, Rajen
    British business consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40, Weltje Road, London, W6 9LT, England

      IIF 2
  • Madan, Rajen
    British business executive born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 3

    • Flat 2, 40 Weltje Road, London, W6 9LT, England

      IIF 4 IIF 5
  • Madan, Rajen
    British consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 40 Weltje Road, London, W6 9LT, England

      IIF 6
  • Madan, Rajen
    British management consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 7

    • Flat 2, 40 Weltje Road, London, W6 9LT, England

      IIF 8
  • Mr Rajen Madan
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, 40 Weltje Road, London, W6 9LT

      IIF 9

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 10 IIF 11

    • 48, Richmond Road, London, SW20 0PQ, United Kingdom

      IIF 12

    • Flat 2, 40 Weltje Road, London, W6 9LT, England

      IIF 13 IIF 14 IIF 15
  • Madan, Rajen
    Uk management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Richmond Road, London, SW20 0PQ, United Kingdom

      IIF 16
  • Madan, Rajen
    Indian management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 40 Weltje Road, London, W6 9LT, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Weltje Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2015-11-30 ~ now
    IIF 2 - director → ME
  • 2
    41 Luke Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    C/o Hudson Weir Limited 58, Leman Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,677 GBP2022-05-31
    Officer
    2016-05-17 ~ now
    IIF 1 - director → ME
  • 4
    Flat 2 40 Weltje Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    41 Luke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,779 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    48 Richmond Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -513 GBP2017-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    41 Luke Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-05-07 ~ dissolved
    IIF 7 - director → ME
  • 8
    2 40 Weltje Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,021 GBP2016-09-30
    Officer
    2008-09-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    183 Bow Road, London
    Corporate (12 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2025-03-24
    IIF 8 - director → ME
  • 2
    Flat 170 Effra Gardens 25 Silvertown Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ 2023-12-01
    IIF 6 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-12-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    C/o Hudson Weir Limited 58, Leman Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -227,677 GBP2022-05-31
    Person with significant control
    2017-04-06 ~ 2022-01-10
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.