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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
    Le Roux, Philippe Anthonie David
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Hobhouse, William Arthur
    Born in September 1956
    Individual (43 offsprings)
    Officer
    2011-04-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 4
    Whibley, Steven Richard
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2011-04-21 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Sheppard, Clare
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Czyzak-dannenbaum, Peggy Scott
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2011-04-13 ~ 2016-09-21
    OF - Director → CIF 0
parent relation
Company in focus

MAISON MADELEINE LIMITED

Period: 2010-11-04 ~ 2019-09-21
Company number: 07306401
Registered names
MAISON MADELEINE LIMITED - Dissolved
NODAN LIMITED - 2010-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAISON MADELEINE LIMITED
    Info
    NODAN LIMITED - 2010-11-04
    Registered number 07306401
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 and dissolved on 2019-09-21 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MAISON MADELEINE LIMITED
    S
    Registered number 07306401
    170, Great Portland Street, London, W1W 5QB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FOODSTORE GROUP LIMITED
    05581405
    170 Great Portland Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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