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
Individuals in focus
Madigan, James
- Irish born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companiesJust Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
IIF 128 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 228-30 Cricklewood, Broadway, London, NW2 3HD
IIF 3 IIF 4 IIF 5 (more)(less)28-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 7 IIF 8 IIF 9 (more)(less)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 16 IIF 17315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)321, 37, Cremer Street, London, E2 8HD, England
IIF 25 IIF 26 IIF 27321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 40Brickfields Business Centre, 321 37 Cremer Street, London, E2 8HD, England
IIF 41
- Irish company director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- Irish born in July 1966Registered addresses and corresponding companies
Madigan, James
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
IIF 58
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 59 IIF 60 IIF 61 (more)(less)133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom
IIF 66Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 67 IIF 68207b, Chevening Road, London, NW6 6DT, England
IIF 69235, Old Marylebone Road, London, NW1 5QT
IIF 70 IIF 7128-30, Cricklewood Broadway, London, NW2 3HD
IIF 72 IIF 7328-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 743 Edbrooke Road, London, W9 2DE
IIF 75601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 76601 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 77602 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 786th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 79Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- Irish director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 87
- Irish Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 94
- Registered addresses and corresponding companies
Madigan, James
- Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 98
- Irish born in July 1966
Mr James Madigan
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom
IIF 99Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 100Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 10128-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 10228-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 103601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 1047, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 105C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
90
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 5 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 75 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 56 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 69 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 57 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-01-24IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Officer2009-07-16 ~ 2010-08-10IIF 60 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Officer2009-02-12 ~ 2010-09-29IIF 62 - Director → ME - 9
- 10
- 11
- 12BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 18 - Director → ME
- 13BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 15 - Director → ME
- 14
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 61 - Director → ME2005-11-01 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ 2014-03-14IIF 59 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 64 - Director → ME - 18
- 19DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 12 - Director → ME
- 20EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 9 - Director → ME
- 21ENERGY LT (ENGLAND) LIMITED - now
LIVOS ENERGY LT LIMITED
- 2014-04-02 08368681Floor 11 Cale Cross House, 156 Pilgrim Street, NewcastleDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-10-30IIF 74 - Director → ME - 22EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 8 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlDREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-06-21 ~ dissolvedIIF 4 - Director → ME - 2428-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 25FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 19 - Director → ME
- 26GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 16 - Director → ME
- 27O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 41 - Director → ME
- 28HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 13 - Director → ME
- 29KILNSIDE ENERGY PARK LIMITED - nowGREAT CASTERTON ENERGY PARK LIMITED - 2025-04-291st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 21 - Director → ME
- 30Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 87 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 66 - Director → ME2015-08-13 ~ dissolvedIIF 95 - Secretary → ME - 32White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 94 - Director → ME
- 33
- 34
- 35C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 73 - Director → ME
- 36Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 67 - Director → ME
- 37Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 68 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 82 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 80 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 84 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 81 - Director → ME
- 42Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 85 - Director → ME
- 43Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 86 - Director → ME
- 44Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 83 - Director → ME
- 45
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 46
LIVOS ENERGY LTD
07597720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-04-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 47
LIVOS ENERGY NO. 1 LTD
07772762Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-04-05IIF 1 - Director → ME - 48
LIVOS GROUP LIMITED
10874639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2017-07-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 49
ETAIN ENERGY LIMITED
- 2016-06-25 097295463 The Barns Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-03-10IIF 2 - Director → ME2015-08-12 ~ 2020-05-04IIF 97 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 98 - Ownership of shares – 75% or more → OE - 50321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 39 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
NICOL CAPITAL LIMITED
09011162271 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-08-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control over the trustees of a trust → OE - 52NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 22 - Director → ME
- 53321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 54 - Director → ME
- 54321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 42 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 43 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 49 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 50 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 52 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 44 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 34 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 48 - Director → ME
- 62321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 51 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 37 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 31 - Director → ME
- 65321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 26 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 36 - Director → ME
- 67321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 53 - Director → ME
- 68321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 55 - Director → ME
- 69321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 29 - Director → ME
- 70
- 71
- 72
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 35 - Director → ME - 73PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 11 - Director → ME
- 74SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 24 - Director → ME
- 75TASWAY ENERGY PARK LIMITED - nowLONG STRATTON ENERGY PARK LIMITED - 2025-07-161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 23 - Director → ME
- 76
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 77
TUNSTALL DEVELOPMENTS LIMITED
0347117028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer1997-12-16 ~ dissolvedIIF 3 - Director → ME - 78
- 79
- 80
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 27 - Director → ME - 81
- 82
- 83
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Officer2022-09-15 ~ nowIIF 30 - Director → ME - 84
- 85O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 46 - Director → ME
- 86WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 7 - Director → ME
- 87
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 77 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 88
YAY! LEAKS AND BLOCKAGES LIMITED
11545320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2025-03-0467 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2018-08-31 ~ 2018-12-20IIF 76 - Director → ME - 89
YAY! PROPERTY MAINTENANCE LIMITED
11062064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2017-11-14 ~ 2018-10-20IIF 78 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 90YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.