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

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 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 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14
  • 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 52
  • 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 53
child relation
Offspring entities and appointments
Active 45
  • 1
    SECKLOE 120 LIMITED - 2002-10-29
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
  • 2
    CASTLEGATE 562 LIMITED - 2009-09-18
    Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 15 - director → ME
  • 3
    PACE INVESTMENTS LIMITED - 1995-10-09
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    IIF 36 - director → ME
  • 4
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 28 - director → ME
  • 5
    BROOMCO (1523) LIMITED - 1998-04-21
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 29 - director → ME
  • 6
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    Sheldon House, The Clump, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,163,585 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 40 - director → ME
  • 8
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 25 - director → ME
  • 9
    6 Pavilion Drive, Holford, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 12 - director → ME
  • 10
    BAMVILLE LIMITED - 1983-04-28
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 10 - director → ME
  • 11
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 13 - director → ME
  • 12
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 24 - director → ME
  • 13
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 27 - director → ME
  • 14
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 34 - director → ME
  • 15
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 35 - director → ME
  • 16
    WESTCOAST GROUP HOLDINGS LIMITED - 2025-03-06
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 41 - director → ME
  • 17
    WESTCOAST TOPCO LIMITED - 2025-03-05
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-15 ~ now
    IIF 44 - director → ME
  • 18
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 17 - director → ME
  • 19
    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 (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 48 - director → ME
  • 20
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 32 - director → ME
  • 21
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 30 - director → ME
  • 22
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 38 - director → ME
  • 23
    OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23
    ELMDOVE TRADING LIMITED - 2007-02-05
    Arrowhead Park Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 39 - director → ME
  • 24
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,508 GBP2016-12-31
    Officer
    2008-07-31 ~ dissolved
    IIF 16 - director → ME
  • 25
    HOLBROAD LIMITED - 1987-04-03
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - director → ME
  • 26
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-01-08 ~ dissolved
    IIF 21 - director → ME
  • 27
    BROOMCO (1522) LIMITED - 1998-06-16
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-01-08 ~ dissolved
    IIF 31 - director → ME
  • 28
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 33 - director → ME
  • 29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 37 - director → ME
  • 30
    5 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Corporate (7 parents)
    Officer
    2024-04-12 ~ now
    IIF 6 - director → ME
  • 31
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 8 - director → ME
  • 32
    AMSOFT LIMITED - 2000-02-21
    RAPIDHART LIMITED - 1984-02-01
    7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-02 ~ dissolved
    IIF 4 - director → ME
  • 33
    BONIEL PLASTICS LIMITED - 1976-12-31
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 2 - director → ME
  • 34
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 3 - director → ME
  • 35
    WESTCOAST ASSET MANAGEMENT LIMITED - 2011-05-04
    NEWINCCO 355 LIMITED - 2004-07-05
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    86,000 GBP2021-12-31
    Officer
    2014-03-31 ~ now
    IIF 22 - director → ME
  • 36
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 20 - director → ME
  • 37
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-09-20 ~ dissolved
    IIF 45 - director → ME
  • 38
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 42 - director → ME
  • 39
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-11-11 ~ now
    IIF 5 - director → ME
  • 40
    R.J.W. 100 LIMITED - 2003-10-10
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 23 - director → ME
  • 41
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 52 - director → ME
  • 42
    XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
    7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 14 - director → ME
  • 43
    WALDONFELL LIMITED - 1989-03-13
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 49 - director → ME
  • 44
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 51 - director → ME
  • 45
    CASTLEGATE 585 LIMITED - 2010-02-11
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 53 - director → ME
Ceased 8
  • 1
    Sheldon House, The Clump, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,163,585 GBP2023-05-31
    Person with significant control
    2016-05-21 ~ 2021-08-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DATAPAC (N.I.) LIMITED - 2022-02-01
    C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2023-10-13 ~ 2024-07-31
    IIF 7 - director → ME
  • 3
    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
    Corporate (2 parents)
    Equity (Company account)
    -3,792,669 GBP2022-03-31
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 50 - director → ME
  • 4
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ 2025-02-28
    IIF 43 - director → ME
  • 5
    Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
    Corporate (3 parents)
    Officer
    2024-07-08 ~ 2025-02-28
    IIF 46 - director → ME
  • 6
    12 Salisbury Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    875,594 GBP2023-12-31
    Officer
    2016-11-23 ~ 2017-12-08
    IIF 19 - director → ME
  • 7
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2022-03-21
    IIF 18 - director → ME
  • 8
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    2007-11-30 ~ 2021-06-02
    IIF 47 - director → ME

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