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.
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Madden, Claire Estelle
Madden, Claire Estelle
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England
Madden, Claire Estelle
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Claire Estelle
British investment executive born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) The Cottage, Crowfield, Brackley, Northamptonshire, NN13 5TW
IIF 14 IIF 15 IIF 16 (more) Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 24 The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England
IIF 25 The Stables, The Stables, Caswell Science & Technology Park, Towcester, Northamptonshire, England
Madden, Claire Estelle
born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMs Claire Estelle Madden
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer
2012-09-11 ~ nowIIF 19 - Director → ME - 2SECKLOE 189 LIMITED - 2004-01-27HOTBED FUND MANAGERS LIMITED - 2012-06-08 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2012-02-22 ~ dissolvedIIF 14 - Director → ME
- 3 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (23 parents, 75 offsprings)Officer 2009-10-28 ~ nowIIF 28 - LLP Designated Member → ME
- 4 One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-01-22 ~ dissolvedIIF 21 - Director → ME
- 5 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2012-09-17 ~ dissolvedIIF 24 - Director → ME
- 6 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-02-19 ~ dissolvedIIF 25 - Director → ME
- 7 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2012-11-29 ~ dissolvedIIF 17 - Director → ME
- 8 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2013-04-09 ~ dissolvedIIF 20 - Director → ME
- 9 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2013-05-23 ~ dissolvedIIF 23 - Director → ME
- 10 One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-07-16 ~ dissolvedIIF 18 - Director → ME
- 11 One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 3 - Director → ME
- 12 One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-02-25 ~ nowIIF 2 - Director → ME
- 13SECKLOE 291 LIMITED - 2006-01-23HOTBED PARALLEL LIMITED - 2006-03-14 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents, 5 offsprings)Officer 2012-02-03 ~ dissolvedIIF 22 - Director → ME
- 14
HOTBED NOMINEES LIMITED
- nowSECKLOE 296 LIMITED - 2006-03-03 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-02-03 ~ nowIIF 15 - Director → ME - 15SECKLOE 389 LIMITED - 2008-04-17 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-02-03 ~ nowIIF 16 - Director → ME
- 16 One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (6 parents)Officer 2022-06-24 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SECKLOE 343 LIMITED - 2007-07-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-08-03 ~ 2008-10-20IIF 12 - Director → ME
- 2BITE SIZE PORTFOLIO (GP2) LIMITED - 2007-10-18SECKLOE 345 LIMITED - 2007-07-18 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-08-03 ~ 2008-10-20IIF 7 - Director → ME
- 3 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents, 54 offsprings)Officer 2009-12-09 ~ 2022-03-31IIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05CONNECTION CAPITAL NOMINEE LIMITED - 2016-01-26GCNS NO.2 LIMITED - 2016-01-31 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-10-26 ~ 2016-01-22IIF 1 - Director → ME
- 5
HL2012 LIMITED
- nowSECKLOE 68 LIMITED - 2001-05-10HOTBED LIMITED - 2012-02-13 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)259,562 GBP2024-07-31Officer 2006-03-28 ~ 2008-10-20IIF 13 - Director → ME 2001-09-14 ~ 2005-09-30IIF 4 - Director → ME - 6
HLPL2012 LIMITED
- nowHOTBED LP LIMITED - 2012-02-10SECKLOE 292 LIMITED - 2006-01-20 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2006-01-20 ~ 2008-10-20IIF 6 - Director → ME - 7
HONL2012 LIMITED
- nowHOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10SECKLOE 319 LIMITED - 2007-04-13 Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-07-31Officer 2008-07-30 ~ 2008-10-20IIF 10 - Director → ME - 8SECKLOE 291 LIMITED - 2006-01-23HOTBED PARALLEL LIMITED - 2006-03-14 One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (6 parents, 5 offsprings)Officer 2006-01-20 ~ 2008-10-20IIF 5 - Director → ME
- 9
HOTBED NOMINEES LIMITED
- nowSECKLOE 296 LIMITED - 2006-03-03 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-02-24 ~ 2008-10-20IIF 8 - Director → ME - 10SECKLOE 389 LIMITED - 2008-04-17 One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-04-25 ~ 2008-10-20IIF 11 - Director → ME
- 11SECKLOE 342 LIMITED - 2007-06-22 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-08-01 ~ 2008-10-20IIF 9 - Director → ME
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