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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

Ms Lise Madsen

    Related profiles found in government register
  • Ms Lise Madsen
    Danish born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, Premier House, Disraeli Road, London, NW10 7BT, United Kingdom

      IIF 1
  • Ms Lise Lotte Widahl Madsen
    Danish born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, Disraeli Road, London, NW10 7BT

      IIF 2
  • Madsen, Lise Lotte Widahl
    Danish born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Burlington Road, London, W4 4BG, England

      IIF 3
    • Premier House, Disraeli Road, London, NW10 7BT, England

      IIF 4
  • Madsen, Lise Lotte Widahl
    Danish managing born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Premier House, Disraeli Road, London, NW10 7BT, United Kingdom

      IIF 5
  • Madsen, Lise Lotte Widahl
    Danish consultant born in November 1967

    Registered addresses and corresponding companies
    • Flat 1 2 Gledhow Gardens, London, SW5 0BL

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CUBANA (WATERLOO) LTD - now
    CUBANA CAFE LIMITED
    - 2015-04-19 03471137
    48 Lower Marsh, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,223 GBP2024-12-31
    Officer
    1997-11-25 ~ 1998-07-09
    IIF 6 - Director → ME
  • 2
    HONEYROSE BAKERY LIMITED
    - now 04041793
    BUTTERCUP BAKERY LIMITED
    - 2003-01-10 04041793
    CAKEWORKS LIMITED
    - 2000-10-04 04041793
    Premier House, Disraeli Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,481,722 GBP2024-12-31
    Officer
    2000-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KENT & FRASER LIMITED
    06680211
    Premier House, Disraeli Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 4
    YELLOW FLOWER FOUNDATION LIMITED
    06295204
    Premier House, Disraeli Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    126,592 GBP2024-06-30
    Officer
    2007-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.