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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 2
  • 1
    Madden, Keith David
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Keith David Madden
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE PLUMBING SERVICES LTD

Period: 2021-01-12 ~ 2023-03-21
Company number: 13128610
Registered name
DELUXE PLUMBING SERVICES LTD - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • DELUXE PLUMBING SERVICES LTD
    Info
    Registered number 13128610
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 and dissolved on 2023-03-21 (2 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.