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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

Madden, Brian Joseph

child relation
Offspring entities and appointments 25
  • 1
    BRIAN BULFIN ASSOCIATES LTD
    06242088
    Moorcroft Moorcroft, Lower Road, Higher Denham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-09 ~ 2009-03-03
    IIF 35 - Director → ME
    2007-05-09 ~ 2009-03-03
    IIF 15 - Secretary → ME
  • 2
    CAFCO (COVENTRY) LIMITED
    - now 05506849
    CHARCO 1126 LIMITED - 2005-08-10
    Phantom House Siskin Parkway West, Coventry Airport South, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 32 - Director → ME
    2008-12-12 ~ dissolved
    IIF 25 - Secretary → ME
    2005-12-22 ~ 2005-12-22
    IIF 7 - Secretary → ME
  • 3
    CHESTER ROAD PROPERTIES LIMITED
    - now 05340796
    EVER 2548 LIMITED
    - 2005-03-10 05340796 05304751... (more)
    C/o, Brebners, Brebners, 6th Floor Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-27 ~ 2007-02-16
    IIF 49 - Director → ME
    2005-01-27 ~ 2007-02-16
    IIF 18 - Secretary → ME
  • 4
    CVT SOLUTIONS LIMITED
    - now 04998948
    TTG (NO.11) LIMITED - 2004-03-12
    Phantom House Siskin Parkway West, Coventry Airport South, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 30 - Director → ME
    2008-12-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    FAIRBAIRN DIAMOND LIMITED
    05824641
    184 Coombe Lane West, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-05-22 ~ 2007-03-31
    IIF 50 - Director → ME
    2006-05-22 ~ 2007-03-31
    IIF 19 - Secretary → ME
  • 6
    FLEETGLADE LIMITED
    03854629
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-18 during the appointment or period of control
    Commencement of winding up on 2009-04-29 during the appointment or period of control
    Conclusion of winding up on 2014-01-28 during the appointment or period of control
    Dissolved on 2014-05-03 during the appointment or period of control
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 34 - Director → ME
    2002-12-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    FLEETGLADE SALES LIMITED
    05911632
    Insolvency (Case 1) In administration
    Administration started on 2009-10-30 during the appointment or period of control
    Administration ended on 2010-09-01 during the appointment or period of control
    The Clock House 140 London Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-28 ~ dissolved
    IIF 40 - Director → ME
    2006-08-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    GROUNDFROST LIMITED
    05630969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2018-08-08
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-26 ~ 2009-08-31
    IIF 48 - Director → ME
    2006-01-26 ~ 2009-08-31
    IIF 2 - Secretary → ME
  • 9
    HALLCO 894 LIMITED
    04782701 04715336... (more)
    C/o Metier, Clifton Square, Alderley Edge, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2009-11-25
    IIF 46 - Director → ME
  • 10
    HALLCO 894 MANAGEMENT CO LIMITED
    - now 04907608
    EVER 2185 LIMITED - 2003-10-16
    Management Office Lime Square, City Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2004-01-14 ~ 2009-11-25
    IIF 28 - Director → ME
  • 11
    HOWARD DEVELOPMENTS LTD
    00755589
    Howard House, 32/34 High Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 51 - Director → ME
    2002-12-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    HOWARD HOLDINGS (WEYMOUTH) LIMITED
    05807764
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-02 during the appointment or period of control
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Conclusion of winding up on 2010-09-15 during the appointment or period of control
    Dissolved on 2014-02-15 during the appointment or period of control
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 27 - Director → ME
    2006-05-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    HOWARD HOLDINGS PLC
    - now 00947012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-06 during the appointment or period of control
    Commencement of winding up on 2009-07-22 during the appointment or period of control
    Conclusion of winding up on 2014-07-11 during the appointment or period of control
    Dissolved on 2014-11-08 during the appointment or period of control
    HOWARD SHUTTERING (HOLDINGS) PLC - 1987-04-29
    Smith & Williamson (bristol) Llp, Portwall Place Portwall Lane, Bristol, Avon
    Dissolved Corporate (20 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 44 - Director → ME
    2002-12-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    HOWARD PLANT HIRE LIMITED
    - now 00962995
    HOWARD SHUTTERING (PLANT HIRE) LIMITED - 1986-12-22
    Howard House, 32-34 High Street, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 43 - Director → ME
    2002-12-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    MAIDSTONE BUILDINGS MANAGEMENT LIMITED
    03807973
    12 St. George Street, London, Greater London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-12-10 ~ 2002-12-10
    IIF 36 - Director → ME
    2002-12-10 ~ 2002-12-10
    IIF 20 - Secretary → ME
  • 16
    MC FIRST LIMITED
    05815760
    Howard House 32-34 High Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 52 - Director → ME
    2006-05-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    PLUMDEAN LIMITED
    03994977
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2009-08-31
    IIF 39 - Director → ME
    2006-01-20 ~ 2009-08-31
    IIF 14 - Secretary → ME
    2002-12-10 ~ 2004-04-22
    IIF 22 - Secretary → ME
  • 18
    PRIMEWEALD LIMITED
    05949361
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-09 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 42 - Director → ME
    2006-10-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    RUSHBROOK PROPERTY PLC
    - now NI036600
    HOWARD PROPERTY PLC
    - 2001-06-12 NI036600
    At The Offices Of Tughan & Co, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 29 - Director → ME
    1999-07-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
    04072003
    Insolvency (Case 2) In administration
    Administration started on 2011-04-04
    Administration ended on 2011-10-20
    Insolvency (Case 3) In administration
    Administration started on 2014-10-23
    Administration ended on 2015-05-06
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-04-19
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2009-11-01
    IIF 33 - Director → ME
    2007-03-07 ~ 2009-11-01
    IIF 3 - Secretary → ME
  • 21
    SAFEMANOR LIMITED
    05094502
    Howard House, 32-34 High Street, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 38 - Director → ME
    2006-01-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    03760649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17
    Dissolved on 2020-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-01 ~ 2009-08-31
    IIF 37 - Director → ME
    2006-03-01 ~ 2009-08-31
    IIF 4 - Secretary → ME
  • 23
    VINEMEAD LIMITED
    04003725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-08
    Dissolved on 2018-08-08
    100 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2009-08-31
    IIF 41 - Director → ME
    2002-12-10 ~ 2009-08-31
    IIF 21 - Secretary → ME
    2001-05-31 ~ 2009-08-31
    IIF 10 - Secretary → ME
  • 24
    WANDLE HOLDINGS PLC
    - now 02343273
    PRINCETON HOLDINGS PLC - 1993-06-28
    OFFERPLUS PUBLIC LIMITED COMPANY - 1989-07-11
    4385, 02343273: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ 2010-06-01
    IIF 47 - Director → ME
  • 25
    WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    03442017
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-23 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2018-06-21 during the appointment or period of control
    Dissolved on 2018-12-13 during the appointment or period of control
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 31 - Director → ME
    2005-12-22 ~ 2006-02-10
    IIF 45 - Director → ME
    2005-12-22 ~ 2006-02-10
    IIF 11 - Secretary → ME
    2008-12-12 ~ dissolved
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.