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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

Madge, Gareth

    Related profiles found in government register
  • Madge, Gareth
    British director born in October 1963

    Registered addresses and corresponding companies
    • 30b Linton Street, London, N1 7DX

      IIF 1
  • Mr Gareth Madge
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Mantell Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5AX, United Kingdom

      IIF 2
  • Madge, Gareth Metcalf
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 3
  • Madge, Gareth Metcalf
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Mantell Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5AX, United Kingdom

      IIF 4
  • Madge, Gareth Metcalf
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Mantell Drive, Cuckfield, RH17 5AX, United Kingdom

      IIF 5
    • 923, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 6
  • Mr Gareth Metcalf Madge
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ARTEMIA PRODUCTIONS LIMITED
    08239443
    923 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BEAUTIFUL FUTURES LTD
    15726355
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LAVISH ASSOCIATES LIMITED
    04418442
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -46,737 GBP2019-11-30
    Officer
    2002-05-10 ~ 2003-02-10
    IIF 1 - Director → ME
    2013-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE HEART SHAPED COMPANY LIMITED
    05286165
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 5 - Director → ME

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