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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

Mr Ian Madeley

    Related profiles found in government register
  • Mr Ian Madeley
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Elizabeth Crescent, Dornoch, Sutherland, IV25 3NN, Scotland

      IIF 1
  • Madeley, Ian Philip
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Hawthorne Drive, Kingwood, Henley-on-thames, RG9 5WE, United Kingdom

      IIF 2
    • 83, Burnham Lane, Burnham, Slough, Berkshire, SL1 6JY, England

      IIF 3
  • Madeley, Ian Philip
    British marketing born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Burnham Lane, Burnham, Slough, Berkshire, SL1 6JY, England

      IIF 4
  • Madeley, Ian Philip
    British president international born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Row House, Cuxham, Watlington, Oxfordshire, OX9 5NF

      IIF 5
  • Madeley, Ian

    Registered addresses and corresponding companies
    • 15, Hawthorne Drive, Kingwood, Henley-on-thames, RG9 5WE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LOGISTIX LIMITED
    - now 02354134 10159913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2015-05-18
    OVAL (517) LIMITED
    - 1989-10-03 02354134 02595078... (more)
    1 Snow Hill, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-01) ~ 2004-09-17
    IIF 5 - Director → ME
  • 2
    RUPERT & CO (PET PRODUCTS) LTD
    08519839
    Millstream Associates, 83 Burnham Lane, Slough
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 2 - Director → ME
    2013-05-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    RUPERT'S PET SHOP LTD
    07160531
    Millstream Associates, 83 Burnham Lane, Burnham, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE PROMOTIONS PRACTICE LIMITED
    05758050
    Millstream Associates, 83 Burnham Lane, Burnham, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.