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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

Ahluwalia, Madhu

    Related profiles found in government register
  • Ahluwalia, Madhu
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 128, Great Tattenhams, Epsom Downs, Epsom, Surrey, KT18 5SE

      IIF 1

    • C/o Addidi, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 2

    • C/o Addidi Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 3

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 14

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 15

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Nexus House, Cray Road, Sidcup, DA14 5DA, England

      IIF 24 IIF 25 IIF 26

    • 71, Kingswood Road, Tadworth, Surrey, KT20 5EF, England

      IIF 27

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 28
  • Ahluwalia, Madhu
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 29

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 30 IIF 31 IIF 32

    • C/o Mcbrides Accountants Llp, Nexus House, Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 33

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 34

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 35
  • Ahluwalia, Madhu
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 36
  • Ahluwalia, Madhu
    British born in May 1966

    Registered addresses and corresponding companies

    • C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

      IIF 37

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 38
  • Ahluwalia, Madhu
    British

    Registered addresses and corresponding companies
  • Miss Madhu Ahluwalia
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • Nexus House, 2 Cray Road, Sidcup, DA14 5DA, England

      IIF 58

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 59
  • Ahluwalia, Madhu

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    A.M.E. NATIONAL RIGGING LIMITED
    02892881
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 31 - Director → ME
    2006-06-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    AHLUWALIA FILMS LIMITED
    14947062
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 18 - Director → ME
    2023-06-20 ~ now
    IIF 62 - Secretary → ME
  • 3
    AHLUWALIA LIMITED
    13503836
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ now
    IIF 21 - Director → ME
    2021-07-09 ~ now
    IIF 64 - Secretary → ME
  • 4
    AHLUWALIA STUDIO LIMITED
    11509855
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 22 - Director → ME
    2018-08-09 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2024-10-29 ~ 2025-04-29
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    AHLUWALIA WORLD LIMITED
    14947253
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 16 - Director → ME
    2023-06-20 ~ now
    IIF 61 - Secretary → ME
  • 6
    AUSTEN LEWIS LIMITED
    - now 01965394
    ROTHMORE LIMITED - 1985-12-20
    2 Cray Road, Sidcup, Kent
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2024-10-29
    IIF 29 - Director → ME
    2015-05-13 ~ 2025-12-31
    IIF 60 - Secretary → ME
  • 7
    BECOMING DOT COM LTD
    10485753
    71 Kingswood Road, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    CLIKON LIMITED
    - now 09906043
    CLIK-ON LIMITED
    - 2016-04-01 09906043
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2025-10-20
    IIF 14 - Director → ME
  • 9
    GATWICK PARKING LIMITED
    10592183
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GREEN LANE GOOSE LIMITED
    10583534
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-27 ~ 2024-10-29
    IIF 34 - Director → ME
  • 11
    HOME-START EPSOM, EWELL & BANSTEAD
    08765689
    128 Great Tattenhams, Epsom Downs, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2014-04-08 ~ 2016-10-01
    IIF 1 - Director → ME
  • 12
    JFA INFRASTRUCTURES LTD
    09918721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-05 during the appointment or period of control
    Dissolved on 2025-04-13 during the appointment or period of control
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents)
    Officer
    2015-12-16 ~ 2023-03-10
    IIF 28 - Director → ME
    2015-12-16 ~ 2023-03-10
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    MEDIA STRUCTURES LIMITED
    02659485
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 13 - Director → ME
    2006-06-21 ~ 2025-12-31
    IIF 42 - Secretary → ME
  • 14
    PARK AT GATWICK LIMITED
    10592979
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 15
    PARK GATWICK LIMITED
    10593149
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    PINK SKY FOUNDATION
    10253305
    C/o Addidi Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-27 ~ 2017-09-28
    IIF 2 - Director → ME
    2018-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 17
    R&E OLDCO LIMITED
    - now 00185933
    RYALL AND EDWARDS LIMITED
    - 2018-04-26 00185933 10073369
    Nexus House, Cray Road, Sidcup, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 18
    R. MAY & SON (BOARDS) LIMITED
    00371991
    Nexus House, Cray Road, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 25 - Director → ME
  • 19
    R. MAY & SON LIMITED
    - now 01413928
    R. MAY & SON (HOLDINGS) LIMITED - 1979-12-31
    Nexus House, Cray Road, Sidcup, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 20
    RYALL AND EDWARDS LIMITED
    - now 10073369 00185933
    XYZ 2012 LIMITED
    - 2018-04-26 10073369 06904877... (more)
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2025-03-11
    IIF 35 - Director → ME
    2016-03-21 ~ 2025-03-11
    IIF 65 - Secretary → ME
  • 21
    SAFE LABEL LIMITED
    06842575
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 6 - Director → ME
    2009-03-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    SAFE LABEL SYSTEM LIMITED
    06904858 06899814... (more)
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 7 - Director → ME
    2009-05-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    SAFE LABEL SYSTEMS LIMITED
    06899814 06904858... (more)
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 10 - Director → ME
    2009-05-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    SAFETY LABEL LIMITED
    06842547
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 4 - Director → ME
    2009-03-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    SAFETY LABEL SOLUTIONS LIMITED
    - now 06899810
    SAFETY LABEL SYSTEMS LIMITED
    - 2016-04-07 06899810 10073777... (more)
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 11 - Director → ME
    2009-05-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    SAFETY LABEL SYSTEM LIMITED
    - now 10073777 06904877... (more)
    XYZ 2016 LIMITED
    - 2016-04-11 10073777 06904877... (more)
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-21 ~ 2025-03-11
    IIF 23 - Director → ME
    2016-03-21 ~ 2025-03-11
    IIF 66 - Secretary → ME
  • 27
    SCAFFOLD BOARD SHOP LIMITED
    06097529
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 38 - Director → ME
    2007-02-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    THREAD SERVICES LIMITED
    15628903
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 29
    TONE ACCESS LIMITED
    04373816
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 5 - Director → ME
    2007-07-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    TONE CONSTRUCTION LIMITED
    06904901
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 37 - Director → ME
    2009-05-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    TONE CORPORATION LIMITED
    - now 04373801 03752249
    TONE SCAFFOLDING SERVICES LIMITED - 2003-12-22
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 8 - Director → ME
    2007-07-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 32
    TONE GROUP LIMITED
    04373617
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 30 - Director → ME
    2007-07-19 ~ 2025-12-31
    IIF 43 - Secretary → ME
  • 33
    TONE HIRE AND SALES LIMITED
    04381884
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 32 - Director → ME
    2007-07-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    TONE SCAFFOLDING LIMITED
    04373806 04373801... (more)
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ 2024-10-29
    IIF 9 - Director → ME
    2007-07-19 ~ 2025-03-11
    IIF 55 - Secretary → ME
  • 35
    TONE SCAFFOLDING SERVICES LIMITED
    - now 03752249 04373801... (more)
    TONE CORPORATION LIMITED - 2003-12-22
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-08-26 ~ 2024-10-29
    IIF 33 - Director → ME
    2007-07-19 ~ 2025-12-31
    IIF 56 - Secretary → ME
  • 36
    TONE SERVICES LIMITED
    06842504
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 15 - Director → ME
    2009-03-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    TONETRAK LIMITED
    06420780
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    XYZ 2016 LIMITED
    - now 06904877 10073777... (more)
    SAFETY LABEL SYSTEM LIMITED
    - 2016-04-11 06904877 10073777... (more)
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 12 - Director → ME
    2009-05-13 ~ dissolved
    IIF 46 - Secretary → ME

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