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.
Madden, Terence John
Madden, Terence John
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
IIF 3 Perrys Farm, London Minstead, Lyndhurst, Hampshire, SO43 7FT
IIF 4 Perrys Farm, London Minstead, Minstead, Lyndhurst, Hampshire, SO43 7FT, England
IIF 5 Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB, United Kingdom
Madden, Terence John
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Terence John
British engineer born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Terence John
British managing director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Terence John
British managing director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Terence John Madden
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB
Madden, Terence John
British company directorRegistered addresses and corresponding companies
IIF 22 Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Madden, Terence John
Registered addresses and corresponding companies
IIF 23 Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
- 1 9 Bonhill Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)2,010,000 GBP2024-07-31Officer
2008-01-31 ~ nowIIF 19 - Director → ME - 2PROOFGOOD LIMITED - 1991-06-10 9 Bonhill Street, LondonActive Corporate (7 parents)Equity (Company account)661,731 GBP2024-07-31Officer 2007-01-31 ~ nowIIF 20 - Director → ME
- 1SHOO 320 LIMITED - 2007-06-15 Woods Way, Goring By Sea, Worthing, West SussexDissolved Corporate (5 parents)Officer 2007-06-01 ~ 2012-04-12IIF 12 - Director → ME
- 2BONDCO 1069 LIMITED - 2004-07-14 Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, ManchesterActive Corporate (6 parents)Equity (Company account)4,111,464 GBP2023-07-31Officer 2004-07-20 ~ 2016-08-02IIF 1 - Director → ME 2004-07-20 ~ 2005-02-09IIF 22 - Secretary → ME
- 3
BAB MP LIMITED
- nowBABCOCK MARINE PRODUCTS LIMITED - 2018-09-21VT MARINE PRODUCTS LIMITED - 2011-11-22VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29ACTIVELAUNCH COMPANY LIMITED - 1996-04-16HSDE LIMITED - 1993-03-05ACTIVELAUNCH COMPANY LIMITED - 1992-12-22 33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1995-03-01 ~ 2004-07-30IIF 9 - Director → ME - 4VT ENGINE CONTROLS LIMITED - 2010-07-09VT PORTCHESTER NO 3 LIMITED - 2003-05-06FILEPLAN LIMITED - 2002-05-28 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2003-05-23 ~ 2004-07-30IIF 17 - Director → ME
- 5BABCOCK HSDE LIMITED - 2014-10-24VT HSDE LIMITED - 2010-07-09BRISCO ENGINEERING LIMITED - 2003-08-19VT PORTCHESTER NO 2 LIMITED - 2003-05-06SPECIAL ATTEMPT LIMITED - 2002-04-23 33 Wigmore Street, LondonActive Corporate (5 parents)Officer 2003-04-30 ~ 2004-07-30IIF 16 - Director → ME
- 6BABCOCK BRISCO LIMITED - 2018-09-21VT BRISCO LIMITED - 2011-11-22BRISCO ENGINEERING LIMITED - 2002-07-29BRANDCHOICE UK LIMITED - 1998-12-01 33 Wigmore Street, LondonActive Corporate (4 parents)Officer 1998-11-26 ~ 2004-07-30IIF 2 - Director → ME
- 7VT PARTNER NO. 6 LIMITED - 2011-11-22HSDE LIMITED - 2003-09-09HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1996-07-30 ~ 2004-07-30IIF 18 - Director → ME
- 8VT PARTNER NO 7 LIMITED - 2011-11-22S.G.BROWN LIMITED - 2005-06-01 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-07-02 ~ 2004-07-30IIF 15 - Director → ME
- 9BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09VT GROUP PLC - 2010-07-09VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05TRUSHELFCO (NO. 815) LIMITED - 1985-10-25 33 Wigmore Street, LondonActive Corporate (5 parents, 9 offsprings)Officer 1997-09-18 ~ 2004-08-09IIF 11 - Director → ME
- 10R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11 33 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 1999-09-08 ~ 2004-07-30IIF 10 - Director → ME
- 11
HSDE LIMITED
- nowSARELINE PARTNER NO 1 LIMITED - 2014-10-24 Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, ManchesterActive Corporate (4 parents)Equity (Company account)100 GBP2023-07-30Officer 2014-08-29 ~ 2016-07-31IIF 5 - Director → ME - 12VT CONTROLS LIMITED - 2003-08-19VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29HSDE (HOLDINGS) LIMITED - 1996-08-09YIELDUSUAL COMPANY LIMITED - 1992-12-22 Moor Lane, Derby, DerbyshireDissolved Corporate (2 parents)Officer 1995-03-01 ~ 2003-08-11IIF 8 - Director → ME
- 13 Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, ManchesterActive Corporate (4 parents)Equity (Company account)0 GBP2023-07-31Officer 2004-04-15 ~ 2016-08-02IIF 3 - Director → ME 2004-04-15 ~ 2005-02-09IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-08-02IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 Silverman Sherliker Llp, 7 Bath Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-06-01 ~ 2014-08-01IIF 4 - Director → ME
- 15S G BROWN LIMITED - 2008-02-01TSS (INTERNATIONAL) LIMITED - 2005-06-02MAROON LAW LIMITED - 2005-04-21 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-12 ~ 2008-01-31IIF 6 - Director → ME
- 16
TELEDYNE TSS LIMITED
- nowTSS (INTERNATIONAL) LIMITED - 2008-02-01VT TSS LIMITED - 2005-06-02T.S.S. (UK) LIMITED - 2002-07-29TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14MARCEUO LIMITED - 1979-12-31 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2005-06-01 ~ 2008-01-31IIF 7 - Director → ME 1998-12-23 ~ 2004-07-30IIF 14 - Director → ME - 17 33 Wigmore Street, LondonActive Corporate (6 parents, 14 offsprings)Officer 1997-09-18 ~ 2004-07-30IIF 13 - Director → ME
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