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
Active 5
  • 1
    Clark, Nicholas
    Born in March 1954
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hall, Stephen Bryant
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Rogers, Andrew John
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-04-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Rogers
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Willson, Anthony Roger
    Born in September 1954
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Parian, Yuvaraj
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Merry, Andrew Richard
    Born in May 1953
    Individual
    Officer
    2015-04-28 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
    Mr Andrew Richard Merry
    Born in May 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Edgely, David Alexander James
    Born in April 1957
    Individual
    Officer
    2015-06-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 3
    Bonner, Toby Alexander
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

MADLINS LLP


  • MADLINS LLP
    Info
    Registered number OC399639
    Nova Scotia House, 70 Goldsworth Road, Woking, Surrey GU21 6LQ
    Limited Liability Partnership incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.