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

Mr Peter Madden

    Related profiles found in government register
  • Mr Peter Madden
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ, United Kingdom

      IIF 1
  • Mr Peter Madden
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 2
  • Mr Peter Malcolm Madden
    British born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhaye House, Stapleford Road, Stapleford, Abbotts, Romford, Essex, RM4 1EJ

      IIF 3
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ, England

      IIF 4
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ, United Kingdom

      IIF 5
  • Madden, Peter Malcolm
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ, United Kingdom

      IIF 6
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Essex, RM4 1EJ

      IIF 7
    • Woodhaye House, Stapleford Road, Stapleford Abbotts, Essex, RM4 1EJ, United Kingdom

      IIF 8
  • Madden, Peter Malcolm
    British marketing manager born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhaye House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ

      IIF 9
  • Madden, Peter
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodhay House, Stapleford Road, Stapleford Abbotts, Romford, Essex, RM4 1EJ, United Kingdom

      IIF 10
  • Madden, Peter
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 11
  • Madden, Peter
    British consultant born in September 1955

    Registered addresses and corresponding companies
    • 23 Abbey Drive, Dartford, DA2 7WP

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Woodhay House Stapleford Road, Stapleford Abbotts, Romford, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SHIRE SPRING WATER LIMITED - 1999-03-25
    Woodhaye House, Stapleford Road, Stapleford, Abbotts, Romford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    886,205 GBP2024-03-31
    Officer
    1993-08-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Woodhay House, Stapleford Road, Stapleford Abbotts, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,394 GBP2017-06-30
    Officer
    2010-06-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    Woodhaye House, Stapleford Road, Stapleford Abbotts, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Woodhay House Stapleford Road, Stapleford Abbotts, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -16,221 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Corporate (2 parents)
    Equity (Company account)
    508,126 GBP2024-07-31
    Officer
    2007-02-12 ~ 2009-11-14
    IIF 12 - director → ME
  • 2
    Woodhay House Stapleford Road, Stapleford Abbotts, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -16,221 GBP2024-07-31
    Person with significant control
    2021-07-01 ~ 2022-05-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.