logo
explain how to read the page

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
parent relation
Individuals in focus

Harree, Madan

    Related profiles found in government register
  • Harree, Madan
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 1

    • 81, Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 2
  • Harree, Madan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 3 IIF 4

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 13

    • 4 Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 14

    • 81, Firs Park Avenue, London, N21 2PU, England

      IIF 15

    • 81, Firs Park Avenue, Winchmore Hill, London, Enfield, N21 2PU, United Kingdom

      IIF 16

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 17

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 18

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 19

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 20

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 21

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 22
  • Harree, Madan
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 23

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 24

    • 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 25

    • 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 26

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 27

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 28
  • Harree, Madan
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 29

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Harree, Madan
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

      IIF 34

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 35

    • 4 Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 36

    • Studio 6a, 6 Hornsey Street, London, N7 8GR, England

      IIF 37

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 38

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 39

    • 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 40

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 44

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 45

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 46
  • Harree, Madan
    British finance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 47

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 48 IIF 49
  • Harree, Madan

    Registered addresses and corresponding companies

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 50

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 51

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 52

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 53

    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 54

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 55
  • Harree, Madan
    British

    Registered addresses and corresponding companies

    • 81 Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 56

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 57
  • Harree, Madan
    British senior manager

    Registered addresses and corresponding companies

    • 81 Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 58
  • Mr Madan Harree
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81, Firs Park Avenue, London, N21 2PU, England

      IIF 59

    • 81, Firs Park Avenue, London, N21 2PU, United Kingdom

      IIF 60

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 61

    • Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 51
  • 1
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC
    - 2015-04-15 08796754
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 23 - Director → ME
    2013-11-29 ~ 2015-03-01
    IIF 50 - Secretary → ME
  • 2
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 7 - Director → ME
  • 3
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED
    - 2015-08-08 05879268
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 49 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 47 - Director → ME
  • 4
    ANIMO HOLDING COMPANY LIMITED
    12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 19 - Director → ME
  • 5
    ANIMO MANAGEMENT LIMITED
    - now 04933371
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents)
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
  • 6
    ANIMO PAYROLL SERVICES LTD
    09988794
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 22 - Director → ME
  • 7
    ANIMO TAX AND ACCOUNTANCY LIMITED
    - now 09042587
    HAMBLE TAX AND ACCOUNTANCY LIMITED
    - 2015-04-20 09042587
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (7 parents)
    Officer
    2014-05-15 ~ 2017-12-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 61 - Has significant influence or control → OE
  • 8
    APA HOLDING LIMITED
    09098621
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ 2017-01-31
    IIF 40 - Director → ME
  • 9
    ATHERTON PROCUREMENT SERVICES LIMITED
    12311362
    3 Gurton Court, 28 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 44 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    AUXILIA FAMILY OFFICE (UK) LTD
    12530501
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2024-07-18
    IIF 13 - Director → ME
  • 11
    BOSA ENGINEERING CONSULT LTD
    08108835
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 31 - Director → ME
    2015-06-01 ~ 2017-06-01
    IIF 53 - Secretary → ME
  • 12
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 1 - LLP Member → ME
  • 13
    CABARET BOXING CLUB LTD
    - now 13153235
    WCB ENTERTAINMENT LTD
    - 2021-11-03 13153235
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2023-12-31
    IIF 42 - Director → ME
  • 14
    COWELEY LIMITED
    07478306
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-10-19 ~ now
    IIF 9 - Director → ME
  • 15
    CS HOLCO LTD
    12456955
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 41 - Director → ME
  • 16
    FJP ASSOCIATES LIMITED
    07420161
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ dissolved
    IIF 38 - Director → ME
  • 17
    FLINDERS REAL ESTATE LTD
    13216245
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-10-19 ~ now
    IIF 6 - Director → ME
  • 18
    GHYLGROVE INVESTMENTS LIMITED
    06430195
    Suite G12, West Wing, Prospect Business Park, Leadgate, Consett, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    HAMBLE ADVISORY SERVICES LIMITED
    09118926
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    HAMBLE AFRICA LIMITED
    07536897
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 28 - Director → ME
  • 21
    HAMBLE CIS LIMITED
    07883240
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 46 - Director → ME
  • 22
    HAMBLE INVESTMENTS SERVICES LIMITED
    - now 07419694
    AIMCHLO LIMITED - 2012-05-04
    FINCEM UK LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-29 ~ 2014-12-30
    IIF 29 - Director → ME
  • 23
    IBRIDGE LIMITED
    07551443
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ 2014-06-02
    IIF 24 - Director → ME
  • 24
    IDP FINANCIAL GROUP LIMITED
    - now 08783639
    IDP FINANCIAL SOLUTIONS LIMITED
    - 2014-03-07 08783639 08938616
    Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 51 - Secretary → ME
  • 25
    INCRO MARKETING UK LIMITED
    14695112
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 11 - Director → ME
  • 26
    JH & SONS PROPERTIES LIMITED
    07660576
    81 Firs Park Avenue, Winchmore Hill, London, Enfield
    Active Corporate (2 parents)
    Officer
    2011-06-07 ~ 2015-06-01
    IIF 16 - Director → ME
  • 27
    JMH ACCOUNTANCY SERVICES LLP
    OC345385
    81 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 28
    JMH ACCOUNTANTS LIMITED - now
    JMH ACCOUNTANTS LONDON LIMITED
    - 2020-02-17 08972867
    81 Firs Park Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ 2020-02-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    KB CONSULTANTS LIMITED
    05743800
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 33 - Director → ME
    2015-06-01 ~ 2015-12-31
    IIF 55 - Secretary → ME
  • 30
    LABVANTAGE SYSTEMS HOLDING LIMITED
    15957941
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 3 - Director → ME
  • 31
    LABVANTAGE SYSTEMS LTD
    14562737
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 4 - Director → ME
  • 32
    LANGUAGE IN ACTION LTD
    09044105
    21-22 Old Steine, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 33
    LITTLE LONSDALE PROPERTIES LIMITED
    - now 09927661 10074901
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-10-19 ~ now
    IIF 5 - Director → ME
  • 34
    LONSDALE REAL ESTATE LIMITED
    08810168
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-10-19 ~ now
    IIF 8 - Director → ME
  • 35
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 48 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 58 - Secretary → ME
  • 36
    PADTRADING LTD
    07986434
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ 2012-05-16
    IIF 25 - Director → ME
  • 37
    PANARCHY (U.K.) LIMITED
    11080661
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-12 ~ 2019-08-07
    IIF 43 - Director → ME
  • 38
    PETRICCA & CO CAPITAL LTD
    - now 08045676
    P & CO CAPITAL LIMITED
    - 2017-02-10 08045676
    HERITAGE & P LTD
    - 2015-02-19 08045676
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-07-15 ~ 2017-11-01
    IIF 17 - Director → ME
    2015-02-19 ~ 2015-06-01
    IIF 18 - Director → ME
  • 39
    PILLAY MANAGEMENT LIMITED
    13016902
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 40
    SARMAT LIMITED
    - now 09855802
    SUKI 37 LIMITED - 2017-07-06
    81 Firs Park Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-02 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    SOBELNAT LIMITED
    08596722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23
    Dissolved on 2019-05-07
    Brentmead House, Britannia Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-09-15 ~ 2015-03-24
    IIF 34 - Director → ME
  • 42
    STANDARD ASSET MANAGEMENT LIMITED - now
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-28 ~ 2014-12-30
    IIF 35 - Director → ME
  • 43
    STEERFORTH ASSOCIATES LIMITED
    06430223
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2013-11-25
    IIF 57 - Secretary → ME
  • 44
    SWITCHA LIMITED
    11158502
    5 Scott Road, Prestbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-09 ~ 2022-01-01
    IIF 21 - Director → ME
  • 45
    TECHNOGUARD LIMITED
    03863901
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-03 ~ 2013-03-13
    IIF 32 - Director → ME
  • 46
    VAL INVEST LIMITED
    11642696
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ 2025-06-01
    IIF 37 - Director → ME
  • 47
    VISMAR PARTNERS LIMITED
    11994968
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ 2025-06-01
    IIF 36 - Director → ME
    2025-06-01 ~ now
    IIF 14 - Director → ME
  • 48
    WILLIAM REAL ESTATE LIMITED
    12261217
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-10-19 ~ now
    IIF 12 - Director → ME
  • 49
    WINNS PROPERTIES LIMITED
    10390459 10373339
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-19 ~ now
    IIF 10 - Director → ME
  • 50
    XARIOX LIMITED
    07719772
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-27 ~ 2013-07-11
    IIF 52 - Secretary → ME
  • 51
    XILARIA LIMITED - now
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED
    - 2011-03-29 07539026
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.