Who owns MADISON (HOLDCO) LIMITED?

In the current sources, MADISON (HOLDCO) LIMITED is connected to Mr Naveen Handa, Mr Aneil Handa, Mr Naveen Handa, Mr Aneil Handa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MADISON (HOLDCO) LIMITED's risk level?

WhiteIntel flags MADISON (HOLDCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADISON (HOLDCO) LIMITED appear across sources?

MADISON (HOLDCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MADISON (HOLDCO) LIMITED

Name: MADISON (HOLDCO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADISON (HOLDCO) LIMITED, Company, GB

MADISON (HOLDCO) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13393196). UBO chain traced 4 hops, 4 owners, 23 holdings, 2 officers. Cited to 2…

OO GB-COH-13393196Inc. 13 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-13
Legal form: ltd
Activity: 64209
Registered office: Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MADISON (HOLDCO) LIMITED
- Mr Naveen Handa· beneficial owner50%· via OpenOwnership
- Mr Aneil Handa· beneficial owner100%· via OpenOwnership
- Mr Naveen Handa· beneficial owner37.5%· via CH PSC
- Mr Aneil Handa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MADISON (HOLDCO) LIMITED
- SHORE HOSPITALITY LLP· beneficial owner50%· via OpenOwnership
- MADISON GROUP MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 4 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON (CARRYCO) LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 3 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 6 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 5 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 8 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 10 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON PROJECTCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- MADISON (MIDCO) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MADISON (HOLDCO) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13393196
Status: active
Type: ltd
Incorporated: 2021-05-13
Registered office: Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England
SIC: 64209

/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HANDA, Aneil
- director · British · appointed 2021-05-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-05-13 · CH · PSC register
●
WARREN, Richard Mark
- director · British · appointed 2021-05-13 · Companies House
●
MADISON (MIDCO) LIMITED
Also holds roles at 1 other company
- MADISON PROJECTCO 1 LIMITEDbeneficial owner
●
MADISON GROUP MANAGEMENT LIMITED
Also holds roles at 2 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Muckle Director Limitedbeneficial owner
●
MADISON PROJECTCO 4 LIMITED
Also holds roles at 12 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Muckle Director Limitedbeneficial owner
- SHORE HOSPITALITY LLPbeneficial owner
●
Mr Naveen Handa
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-07 · CH · PSC register
●
SHORE HOSPITALITY LLP
Also holds roles at 3 other companies
- MADISON PROJECTCO 7 LIMITEDbeneficial owner
- ELM 101 (GENERAL PARTNER) LLPbeneficial owner
- MADISON PROJECTCO 4 LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MADISON (HOLDCO) LIMITED?: In the current sources, MADISON (HOLDCO) LIMITED is connected to Mr Naveen Handa, Mr Aneil Handa, Mr Naveen Handa, Mr Aneil Handa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MADISON (HOLDCO) LIMITED's risk level?: WhiteIntel flags MADISON (HOLDCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MADISON (HOLDCO) LIMITED appear across sources?: MADISON (HOLDCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MADISON (HOLDCO) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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