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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Lees, Lydia Jane
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-11-15
    OF - Secretary → CIF 0
    2003-03-24 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 2
    Freedman, Phillip Anthony
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 3
    Lees, Gary David
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-04 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-04 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 6
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (19 parents, 266 offsprings)
    Officer
    2005-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADISON LAND DEVELOPMENTS LIMITED

Period: 1999-02-08 ~ 2010-03-16
Company number: 03678971
Registered names
MADISON LAND DEVELOPMENTS LIMITED - Dissolved
CHROMECODE LIMITED - 1999-02-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MADISON LAND DEVELOPMENTS LIMITED
    Info
    CHROMECODE LIMITED - 1999-02-08
    Registered number 03678971
    35 Vicarage Road, London SW14 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 and dissolved on 2010-03-16 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.