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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Madden, Peter Howard
- British Registered addresses and corresponding companies
Madden, Peter Howard
- British solicitorRegistered addresses and corresponding companies
Madden, Peter Howard
- Registered addresses and corresponding companies
Madden, Peter Howard
- British company director born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England
IIF 17 IIF 18 IIF 19 (more)6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, Great Britain
IIF 226 Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom
IIF 236 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 241, Sutherland Road, Southampton, SO16 8GA, England
IIF 256, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 266, Hereford Road, Southsea, PO5 2DH, England
IIF 27
- British retired born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies42, Middle Street, Southsea, PO5 4BP, England
IIF 28
- British solicitor born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British solicitor (non practising) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 39
- British solicitor (retired) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Mr Peter Howard Madden
Resident in England
Registered addresses and corresponding companies6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
34
- 1
06995745 LIMITED
0699574516 Churchill Way, Cardiff, South Glamorgan, UkDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 39 - Director → ME - 22a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, EnglandActive Corporate (14 parents)Officer2001-08-10 ~ 2005-12-20IIF 35 - Director → ME
- 362 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (15 parents)Officer2002-05-17 ~ 2002-08-31IIF 3 - Secretary → ME
- 4
ACTIVITY TIME LIMITED
03258888Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, HampshireActive Corporate (10 parents)Officer2021-10-11 ~ 2024-07-14IIF 18 - Director → ME - 5
ALTERNATIVE CRUISE PARKING LIMITED
09489715Speedwell House, West Quay Road, Southampton, EnglandActive Corporate (4 parents)Officer2018-02-12 ~ 2018-07-30IIF 21 - Director → ME - 6
BARONCHART LIMITED
086968396 Hereford Road, Southsea, HampshireDissolved Corporate (2 parents)Officer2013-10-26 ~ dissolvedIIF 26 - Director → ME - 7
CHARLEMAINE ESTATES LIMITED
0904327863 Castle Road Southsea, Portsmouth, HantsDissolved Corporate (4 parents)Officer2016-08-26 ~ 2019-10-07IIF 23 - Director → ME - 8
COURTNEY AND WALKER LIMITED
0042184752 Morelands Road, Waterlooville, HampshireActive Corporate (5 parents)Officer2004-03-24 ~ 2010-10-01IIF 1 - Secretary → ME - 9
ETA-CONNECT LIMITED
09792325Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2020-02-29IIF 12 - Secretary → ME - 10
GLOBAL CABLE TECHNOLOGY LTD
07268234Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (6 parents)Officer2010-05-28 ~ 2015-01-21IIF 31 - Director → ME2010-10-21 ~ 2015-01-21IIF 6 - Secretary → ME - 11
LISTPASS LIMITED
- 1998-06-22 035608253000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (13 parents)Officer1998-06-02 ~ 2010-08-11IIF 37 - Director → ME2011-09-04 ~ 2024-07-14IIF 42 - Director → ME1998-06-02 ~ 2006-03-07IIF 11 - Secretary → ME - 12
HARGREAVES (HOLDINGS) LIMITED
0284131353 Links Lane, Rowlands Castle, HampshireActive Corporate (9 parents, 2 offsprings)Officer2015-01-22 ~ 2024-07-14IIF 41 - Director → ME - 13
HARGREAVES (TRADING GROUP) LIMITED
1083280653 Links Lane, Rowland's Castle, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-06-23 ~ 2024-07-14IIF 44 - Director → ME - 14
HARGREAVES (TRADING PROPERTY) LIMITED
1083159253 Links Lane, Rowland's Castle, United KingdomActive Corporate (5 parents)Officer2017-06-22 ~ 2024-07-14IIF 43 - Director → ME - 15
HOLBORN PROPERTIES (UK) LIMITED
053400231 Sutherland Road, Southampton, EnglandActive Corporate (6 parents)Officer2015-11-09 ~ 2022-12-31IIF 25 - Director → ME - 16
PAINTSKY LIMITED
- 2001-09-13 04273906Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (6 parents)Officer2001-09-11 ~ 2010-08-11IIF 36 - Director → ME2013-08-15 ~ dissolvedIIF 38 - Director → ME2001-09-11 ~ 2006-03-07IIF 9 - Secretary → ME - 17
OCEAN CABLE TECHNOLOGIES LIMITED
044005995th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (5 parents)Officer2002-03-21 ~ dissolvedIIF 2 - Secretary → ME - 18
OSBORNE COURT RIGHT TO MANAGE COMPANY LIMITED
08281061The Office, Osborne Court, The Parade, Cowes, Isle Of WightActive Corporate (13 parents)Officer2013-06-09 ~ 2016-08-12IIF 22 - Director → ME2012-11-05 ~ 2016-08-04IIF 13 - Secretary → ME - 19
PHILIP ROSE LIMITED
031732533000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (8 parents)Officer1996-03-15 ~ 2010-08-11IIF 33 - Director → ME1996-03-15 ~ 2006-03-07IIF 8 - Secretary → ME - 20
PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED
- 2006-11-22 03681448The Royal Maritime Club, Queen Street, Portsmouth, HantsActive Corporate (25 parents, 1 offspring)Officer1998-12-10 ~ 2011-02-10IIF 32 - Director → ME - 21
PV DEVELOPMENTS LIMITED
1056063534 Middle Street, Southsea, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-08 ~ 2022-09-12IIF 30 - Director → ME - 2234 Middle Street, Southsea, EnglandActive Corporate (5 parents)Officer2022-09-09 ~ 2023-08-16IIF 29 - Director → ME2023-08-16 ~ 2024-07-20IIF 15 - Secretary → ME
- 2334 Middle Street, Southsea, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ 2023-08-16IIF 28 - Director → ME2023-08-16 ~ 2024-08-10IIF 14 - Secretary → ME
- 24
PWFL LIMITED
070407701 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-07 ~ 2022-12-31IIF 27 - Director → ME - 25
SEA HOUSE MANAGEMENT LIMITED
1196484916b Marine Parade West, Lee-on-the-solent, EnglandActive Corporate (7 parents)Officer2019-04-26 ~ 2019-06-04IIF 24 - Director → MEPerson with significant control2019-04-26 ~ 2019-06-04IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
SHORE ROAD MANAGEMENT (WARSASH) LIMITED
04534822Bank House Shore Road, Warsash, Southampton, EnglandActive Corporate (9 parents)Officer2002-09-24 ~ 2006-08-29IIF 4 - Secretary → ME - 273000a Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2011-09-04 ~ dissolvedIIF 40 - Director → ME2005-10-18 ~ 2010-08-11IIF 34 - Director → ME
- 28BLAKEDEW 814 LIMITED - 2011-07-28New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-09-04 ~ dissolvedIIF 17 - Director → ME
- 29
SOUTHSEA CYCLES LIMITED
09701897C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2020-08-19 ~ 2020-10-15IIF 16 - Secretary → ME - 30
ST CLEMENT STREET MANAGEMENT COMPANY LIMITED
05311680C/o Flat 2, Cadogan Place, 5a St. Clement Street, Winchester, Hampshire, EnglandActive Corporate (13 parents)Officer2004-12-13 ~ 2007-05-24IIF 10 - Secretary → ME - 31
TINY TOES (SOUTHAMPTON) LTD
09723889Forest View, 1 Sutherland Road, Southampton, EnglandActive Corporate (3 parents)Officer2015-11-21 ~ 2022-12-31IIF 19 - Director → ME - 32
TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
0524611786 Carisbrooke Avenue, Fareham, EnglandActive Corporate (8 parents)Officer2004-09-29 ~ 2007-09-13IIF 5 - Secretary → ME - 33
WARSASH PROPERTIES LIMITED
059897211 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents)Officer2016-03-18 ~ 2022-12-31IIF 20 - Director → ME - 34WATER RECYCLING LIMITED - now
PREMIAIRE ENVIRONMENTAL SERVICES LIMITED
- 2002-07-12 031485745 Marlow Court, White Lodge Close, Sevenoaks, KentDissolved Corporate (7 parents)Officer1996-01-19 ~ 1998-06-05IIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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