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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

Madaan, Vineesh

child relation
Offspring entities and appointments 20
  • 1
    BEAT CRAZY LIMITED
    05221799
    Dissolved Corporate (6 parents)
    Officer
    2004-09-17 ~ 2007-09-10
    IIF 24 - Director → ME
    2004-09-17 ~ 2007-09-10
    IIF 3 - Secretary → ME
  • 2
    BEAT CRAZY MUSIC LIMITED
    - now 04860540
    BUTLEIGH SYSTEMS LIMITED
    - 2004-08-24 04860540
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2007-05-21
    IIF 23 - Director → ME
    2004-08-24 ~ 2007-05-21
    IIF 2 - Secretary → ME
  • 3
    BEAT CRAZY RECORDS LTD
    - now 04029853
    BUTTER.CO.UK LIMITED
    - 2004-07-27 04029853
    Dissolved Corporate (6 parents)
    Officer
    2004-08-18 ~ 2007-05-21
    IIF 25 - Director → ME
    2000-07-10 ~ 2007-05-21
    IIF 12 - Secretary → ME
  • 4
    BLUESTONE CAPITAL LIMITED
    06135534
    Active Corporate (7 parents)
    Officer
    2008-09-18 ~ now
    IIF 32 - Director → ME
    2010-09-10 ~ 2016-01-04
    IIF 14 - Secretary → ME
  • 5
    BLUESTONE FINANCE LIMITED
    - now 05945804
    TYTO FINANCE LIMITED
    - 2023-08-29 05945804
    WB NEWCO 7 LIMITED
    - 2006-11-17 05945804 05976924... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-11-06 ~ now
    IIF 33 - Director → ME
    2013-06-12 ~ 2016-01-04
    IIF 17 - Secretary → ME
  • 6
    BLUESTONE FINANCIAL SERVICES LIMITED
    07372773
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BLUESTONE GROUP LIMITED
    06135091
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BLUESTONE LEASING LIMITED
    - now 02519389 08014300
    TYTO LEASING LIMITED
    - 2023-10-09 02519389 08014300... (more)
    BLUESTONE LEASING LIMITED
    - 2023-08-24 02519389 08014300
    WYSE LEASING (NORTH) LIMITED
    - 2007-04-25 02519389
    WYSE COMMUNICATIONS LTD - 1996-05-17
    WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
    WESTLAKE LEASING LIMITED - 1993-12-15
    Active Corporate (16 parents)
    Officer
    2002-05-21 ~ now
    IIF 34 - Director → ME
    2000-02-01 ~ 2000-05-21
    IIF 6 - Secretary → ME
    2006-02-20 ~ 2016-01-04
    IIF 13 - Secretary → ME
  • 9
    BLUESTONE TRUSTEE LIMITED
    - now 10973191
    TYTO TRUSTEE LIMITED
    - 2023-08-29 10973191
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 29 - Director → ME
  • 10
    BOND ASSET FINANCE LTD
    06036126
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 31 - Director → ME
    2008-06-09 ~ 2016-01-04
    IIF 15 - Secretary → ME
  • 11
    BTR (UK) LIMITED
    - now 03932081 04991672
    TIME TO LEASE LTD
    - 2004-04-01 03932081 04991672
    GENERAL EQUIPMENT FINANCE LTD
    - 2003-01-16 03932081 03773650
    TIME TO LEASE LIMITED
    - 2003-01-09 03932081 04991672
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-06-02
    IIF 26 - Director → ME
    2000-02-24 ~ 2007-03-23
    IIF 11 - Secretary → ME
  • 12
    BUTTER LIMITED
    04029856
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ 2007-05-21
    IIF 7 - Secretary → ME
  • 13
    E-LEASING LIMITED
    03890744
    Dissolved Corporate (6 parents)
    Officer
    2000-02-01 ~ 2007-05-21
    IIF 1 - Secretary → ME
  • 14
    FLAMEACE LIMITED
    03785358
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2005-10-31
    IIF 22 - Director → ME
    2000-02-01 ~ 2000-04-03
    IIF 4 - Secretary → ME
  • 15
    GENERAL EQUIPMENT FINANCE LTD
    - now 03773650 03932081
    RESERVATION DESK LIMITED
    - 2003-01-16 03773650
    Active Corporate (11 parents)
    Officer
    2003-02-19 ~ 2007-09-10
    IIF 20 - Director → ME
    2000-02-01 ~ 2007-09-10
    IIF 9 - Secretary → ME
  • 16
    MADAAN PROPERTY LIMITED
    17150915
    Active Corporate (2 parents)
    Officer
    2026-04-11 ~ now
    IIF 27 - Director → ME
    2026-04-11 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2026-04-11 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TIME TO LEASE LTD
    - now 04991672 03932081... (more)
    BTR (UK) LIMITED - 2004-04-01
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2006-12-07
    IIF 10 - Secretary → ME
  • 18
    TYTO LEASING LIMITED
    - now 08014300 02519389
    BLUESTONE LEASING LIMITED
    - 2023-10-09 08014300 02519389... (more)
    TYTO LEASING LIMITED
    - 2023-08-24 08014300 02519389
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ now
    IIF 30 - Director → ME
    2013-06-12 ~ 2016-01-04
    IIF 18 - Secretary → ME
  • 19
    VIBE THEATRE LIMITED
    - now 03932076
    TIME.CO.UK LIMITED
    - 2005-12-16 03932076
    Dissolved Corporate (6 parents)
    Officer
    2000-02-24 ~ 2007-05-21
    IIF 5 - Secretary → ME
  • 20
    WYSE LEASING (SOUTH EAST) LIMITED
    - now 03023285
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED
    - 2000-09-06 03023285
    CHESMAN LIMITED - 1997-12-01
    TENTERDEN MEADOWS LIMITED - 1995-04-18
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ 2005-10-31
    IIF 21 - Director → ME
    2000-02-01 ~ 2000-04-03
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.