The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Joanna Alwen Harkus Madge

    Related profiles found in government register
  • Ms Joanna Alwen Harkus Madge
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ontario Way, Liphook, Hampshire, GU30 7LD, United Kingdom

      IIF 1
  • Harkus Madge, Joanna Alwen
    British chartered secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 2
  • Harkus Madge, Joanna Alwen
    British company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Harkus Madge, Joanna Alwen
    British deputy company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 21

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 22
  • Harkus Madge, Joanna Alwen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ontario Way, Liphook, Hampshire, GU30 7LD, United Kingdom

      IIF 23
  • Madge, Joanna Alwen Harkus

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 24 IIF 25
  • Harkus, Joanna Alwen
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 26
  • Harkus, Joanna Alwen
    British chartered secretary born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 27

    • Candover, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 28
  • Harkus, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 29
  • Harkus Madge, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 30
  • Harkus, Joanna Alwen

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 31 IIF 32

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 33

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 34
  • Harkus Madge, Joanna Alwen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 80 - secretary → ME
  • 3
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    ZEBRABAY LIMITED - 2010-12-15
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 2 - director → ME
    2012-04-10 ~ dissolved
    IIF 72 - secretary → ME
  • 5
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    33 Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 22 - director → ME
  • 7
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 21 - director → ME
  • 8
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    7 Ontario Way, Liphook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,580 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 82 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 83 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 10 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 47 - secretary → ME
  • 4
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 38 - secretary → ME
  • 5
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 76 - secretary → ME
  • 6
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 7 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 51 - secretary → ME
  • 7
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 3 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 50 - secretary → ME
  • 8
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 9 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 41 - secretary → ME
  • 9
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 16 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 49 - secretary → ME
  • 10
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 29 - secretary → ME
  • 11
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 77 - secretary → ME
  • 12
    EUROTAX GLASS'S INVESTMENTS LTD. - 2017-09-25
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-30 ~ 2013-01-21
    IIF 28 - director → ME
  • 13
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 12 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 44 - secretary → ME
  • 14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 4 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 48 - secretary → ME
  • 15
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 19 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 69 - secretary → ME
  • 16
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 75 - secretary → ME
  • 17
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 74 - secretary → ME
  • 18
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 18 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 63 - secretary → ME
  • 19
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 61 - secretary → ME
  • 20
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 60 - secretary → ME
  • 21
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 64 - secretary → ME
  • 22
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 15 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 53 - secretary → ME
  • 23
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 45 - secretary → ME
  • 24
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 37 - secretary → ME
  • 25
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 46 - secretary → ME
  • 26
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 54 - secretary → ME
  • 27
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 73 - secretary → ME
  • 28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ 2016-12-01
    IIF 20 - director → ME
    2015-05-07 ~ 2016-12-01
    IIF 78 - secretary → ME
  • 29
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 81 - secretary → ME
  • 30
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-04-15
    IIF 27 - director → ME
    2014-01-28 ~ 2016-12-01
    IIF 31 - secretary → ME
  • 31
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2016-12-01
    IIF 32 - secretary → ME
  • 32
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 17 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 42 - secretary → ME
  • 33
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 62 - secretary → ME
  • 34
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 68 - secretary → ME
  • 35
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 67 - secretary → ME
  • 36
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 71 - secretary → ME
  • 37
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2018-07-12 ~ 2019-09-02
    IIF 36 - secretary → ME
  • 38
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-15 ~ 2019-09-02
    IIF 35 - secretary → ME
  • 39
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 8 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 52 - secretary → ME
  • 40
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 11 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 39 - secretary → ME
  • 41
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2018-02-01 ~ 2019-09-02
    IIF 70 - secretary → ME
  • 42
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 14 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 40 - secretary → ME
  • 43
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 6 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 56 - secretary → ME
  • 44
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 13 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 55 - secretary → ME
  • 45
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 59 - secretary → ME
  • 46
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 25 - secretary → ME
  • 47
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 24 - secretary → ME
  • 48
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 43 - secretary → ME
  • 49
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 26 - llp-member → ME
  • 50
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 5 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 57 - secretary → ME
  • 51
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 66 - secretary → ME
  • 52
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 65 - secretary → ME
  • 53
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.