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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
    Zakay, Uri
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Nicholas
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
    Wynne, Nicholas
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowen, John
    Accountant born in September 1945
    Individual (14 offsprings)
    Officer
    2003-06-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Hunt, Jeanette
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2004-06-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    EQUITCHOICE LIMITED
    01920333
    33 London Road, Southborough, Tunbridge Wells, Kent
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2004-06-04 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    FINDLOCK LIMITED
    01440266
    4 Summerhill Road, Dartford, Kent
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2003-06-13 ~ 2004-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

554 MADISON LIMITED

Period: 2009-10-10 ~ 2010-01-12
Company number: 04798485
Registered names
554 MADISON LIMITED - Dissolved
GRATISIME LIMITED - 2003-12-19
OS ELEVEN LIMITED - 2003-10-13
Standard Industrial Classification
7487 - Other Business Activities

  • 554 MADISON LIMITED
    Info
    GRAYS OF WESTMINSTER LIMITED - 2009-10-10
    GRATISIME LIMITED - 2009-10-10
    OS ELEVEN LIMITED - 2009-10-10
    Registered number 04798485
    40 Churton Street, London SW1V 2LP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 and dissolved on 2010-01-12 (6 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.