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

Madlani, Rupesh Shirish

    Related profiles found in government register
  • Madlani, Rupesh Shirish
    British chartered accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Darenth Park Avenue, Dartford, DA2 6JN, United Kingdom

      IIF 1
  • Madlani, Rupesh Shirish
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Darenth Park Avenue, Dartford, DA2 6JN

      IIF 2

    • 35, Darenth Park Avenue, Dartford, DA2 6JN, United Kingdom

      IIF 3

    • 1a, Lingfield Road, Wimbledon, London, SW19 4QA, United Kingdom

      IIF 4

    • Almondbury, Carters Lane, Woking, Surrey, GU22 8JG, England

      IIF 5
  • Madlani, Rupesh
    British chartered accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Darenth Park Avenue, Darenth, Kent, DA2 6JN, United Kingdom

      IIF 6
  • Madlani, Rupesh Shirish
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 7
  • Mr Rupesh Shirish Madlani
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Darenth Park Avenue, Dartford, DA2 6JN, England

      IIF 8

    • 35, Darenth Park Avenue, Dartford, DA2 6JN, United Kingdom

      IIF 9
  • Rupesh Madlani
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Darenth Park Avenue, Darenth, Kent, DA2 6JN, United Kingdom

      IIF 10

    • 1a, Lingfield Road, Wimbledon, London, SW19 4QA, United Kingdom

      IIF 11
  • Madlani, Shirish
    British owner manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 35 Darenth Park Avenue, Dartford, Kent, DA2 6JN

      IIF 12 IIF 13
  • Madlani, Shirish
    British retired born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 14
  • Madlani, Shirish
    British self employed born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 35 Darenth Park Avenue, Dartford, Kent, DA2 6JN

      IIF 15
  • Madlani, Shirish
    British self employed

    Registered addresses and corresponding companies

    • 35 Darenth Park Avenue, Dartford, Kent, DA2 6JN

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    119 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    832,260 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    119 Marylebone Road, London, England
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    10,040 GBP2024-02-29
    Officer
    2015-02-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    35 Darenth Park Avenue, Dartford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-26 ~ now
    IIF 1 - director → ME
  • 4
    Network House, 10/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    19,565 GBP2023-06-30
    Officer
    2024-03-13 ~ now
    IIF 7 - director → ME
  • 5
    Rose Garth Loudwater Heights, Loudwater, Rickmansworth, England
    Corporate (1 parent)
    Total liabilities (Company account)
    320,876 GBP2023-03-31
    Officer
    2004-07-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (3 parents)
    Equity (Company account)
    96,265 GBP2023-12-31
    Officer
    2003-06-05 ~ 2007-11-28
    IIF 13 - director → ME
  • 2
    1a Lingfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-17 ~ 2021-11-12
    IIF 4 - director → ME
    Person with significant control
    2019-12-17 ~ 2021-11-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Network House, 10/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    19,565 GBP2023-06-30
    Officer
    2004-11-24 ~ 2019-06-03
    IIF 12 - director → ME
    2023-05-31 ~ 2024-06-20
    IIF 14 - director → ME
  • 4
    110/112 Lancaster Road, New Barnet, England
    Corporate (10 parents)
    Equity (Company account)
    53,080 GBP2023-06-30
    Officer
    2005-11-22 ~ 2017-10-23
    IIF 15 - director → ME
  • 5
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,858,775 GBP2022-08-31
    Officer
    2022-03-01 ~ 2022-10-17
    IIF 5 - director → ME
  • 6
    Rose Garth Loudwater Heights, Loudwater, Rickmansworth, England
    Corporate (1 parent)
    Total liabilities (Company account)
    320,876 GBP2023-03-31
    Officer
    2008-01-14 ~ 2020-07-06
    IIF 16 - secretary → ME

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