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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Peter Howard

    Related profiles found in government register
  • Madden, Peter Howard
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England

      IIF 1 IIF 2 IIF 3

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, Great Britain

      IIF 6

    • 6 Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom

      IIF 7

    • 6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England

      IIF 8

    • 1, Sutherland Road, Southampton, SO16 8GA, England

      IIF 9

    • 6, Hereford Road, Southsea, Hampshire, PO5 2DH, England

      IIF 10

    • 6, Hereford Road, Southsea, PO5 2DH, England

      IIF 11
  • Madden, Peter Howard
    British retired born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 42, Middle Street, Southsea, PO5 4BP, England

      IIF 12
  • Madden, Peter Howard
    British solicitor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Peter Howard
    British solicitor (non practising) born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hereford Road, Southsea, Hampshire, PO5 2DH, England

      IIF 23
  • Madden, Peter Howard
    British solicitor (retired) born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH

      IIF 24

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England

      IIF 25

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom

      IIF 26

    • 6 Hereford Road, Southsea, PO5 2DH, United Kingdom

      IIF 27 IIF 28
  • Madden, Peter Howard
    British

    Registered addresses and corresponding companies
  • Madden, Peter Howard
    British solicitor

    Registered addresses and corresponding companies
  • Mr Peter Howard Madden
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England

      IIF 40
  • Madden, Peter Howard

    Registered addresses and corresponding companies

    • 6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom

      IIF 41

    • 6, Hereford Road, Southsea, Portsmouth, PO5 2DH, England

      IIF 42

    • 42, Middle Street, Southsea, PO5 4BP, England

      IIF 43 IIF 44

    • 6, Hereford Road, Southsea, PO5 2DH, England

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Churchill Way, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent)
    Officer
    2010-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    6 Hereford Road, Southsea, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    GOODWYNS LIMITED - 2007-03-19
    PAINTSKY LIMITED - 2001-09-13
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 22 - Director → ME
  • 4
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    490,307 GBP2016-03-31
    Officer
    2002-03-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    SOUTHERN AGRICULTURE LIMITED - 2011-07-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -120,311 GBP2018-03-31
    Officer
    2011-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BLAKEDEW 814 LIMITED - 2011-07-28
    New Kings Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 30
  • 1
    2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    762 GBP2024-12-31
    Officer
    2001-08-10 ~ 2005-12-20
    IIF 19 - Director → ME
  • 2
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    7 GBP2024-03-31
    Officer
    2002-05-17 ~ 2002-08-31
    IIF 31 - Secretary → ME
  • 3
    Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    425,121 GBP2024-12-31
    Officer
    2021-10-11 ~ 2024-07-14
    IIF 2 - Director → ME
  • 4
    Speedwell House, West Quay Road, Southampton, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    394,814 GBP2025-03-31
    Officer
    2018-02-12 ~ 2018-07-30
    IIF 5 - Director → ME
  • 5
    63 Castle Road Southsea, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,453 GBP2021-05-31
    Officer
    2016-08-26 ~ 2019-10-07
    IIF 7 - Director → ME
  • 6
    52 Morelands Road, Waterlooville, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,575 GBP2024-04-30
    Officer
    2004-03-24 ~ 2010-10-01
    IIF 29 - Secretary → ME
  • 7
    Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    167,826 GBP2024-03-31
    Officer
    2015-10-09 ~ 2020-02-29
    IIF 41 - Secretary → ME
  • 8
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2015-01-21
    IIF 15 - Director → ME
    2010-10-21 ~ 2015-01-21
    IIF 34 - Secretary → ME
  • 9
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 1998-06-22
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,011,989 GBP2024-03-31
    Officer
    2011-09-04 ~ 2024-07-14
    IIF 26 - Director → ME
    1998-06-02 ~ 2010-08-11
    IIF 21 - Director → ME
    1998-06-02 ~ 2006-03-07
    IIF 39 - Secretary → ME
  • 10
    53 Links Lane, Rowlands Castle, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,144,964 GBP2024-12-31
    Officer
    2015-01-22 ~ 2024-07-14
    IIF 25 - Director → ME
  • 11
    53 Links Lane, Rowland's Castle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,733,724 GBP2024-12-31
    Officer
    2017-06-23 ~ 2024-07-14
    IIF 28 - Director → ME
  • 12
    53 Links Lane, Rowland's Castle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,408 GBP2024-12-22
    Officer
    2017-06-22 ~ 2024-07-14
    IIF 27 - Director → ME
  • 13
    1 Sutherland Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,785 GBP2024-01-31
    Officer
    2015-11-09 ~ 2022-12-31
    IIF 9 - Director → ME
  • 14
    GOODWYNS LIMITED - 2007-03-19
    PAINTSKY LIMITED - 2001-09-13
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-11 ~ 2010-08-11
    IIF 20 - Director → ME
    2001-09-11 ~ 2006-03-07
    IIF 37 - Secretary → ME
  • 15
    The Office, Osborne Court, The Parade, Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    424,096 GBP2024-03-31
    Officer
    2013-06-09 ~ 2016-08-12
    IIF 6 - Director → ME
    2012-11-05 ~ 2016-08-04
    IIF 42 - Secretary → ME
  • 16
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-15 ~ 2010-08-11
    IIF 17 - Director → ME
    1996-03-15 ~ 2006-03-07
    IIF 36 - Secretary → ME
  • 17
    PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED - 2006-11-22
    The Royal Maritime Club, Queen Street, Portsmouth, Hants
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-10 ~ 2011-02-10
    IIF 16 - Director → ME
  • 18
    34 Middle Street, Southsea, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    99,612 GBP2024-06-30
    Officer
    2022-09-08 ~ 2022-09-12
    IIF 14 - Director → ME
  • 19
    34 Middle Street, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,045 GBP2024-06-30
    Officer
    2022-09-09 ~ 2023-08-16
    IIF 13 - Director → ME
    2023-08-16 ~ 2024-07-20
    IIF 44 - Secretary → ME
  • 20
    34 Middle Street, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,564 GBP2024-06-30
    Officer
    2023-02-14 ~ 2023-08-16
    IIF 12 - Director → ME
    2023-08-16 ~ 2024-08-10
    IIF 43 - Secretary → ME
  • 21
    1 Sutherland Road, Lordshill, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,241,997 GBP2024-08-31
    Officer
    2018-06-07 ~ 2022-12-31
    IIF 11 - Director → ME
  • 22
    16b Marine Parade West, Lee-on-the-solent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-04-26 ~ 2019-06-04
    IIF 8 - Director → ME
    Person with significant control
    2019-04-26 ~ 2019-06-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    Bank House Shore Road, Warsash, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,048 GBP2024-06-30
    Officer
    2002-09-24 ~ 2006-08-29
    IIF 32 - Secretary → ME
  • 24
    SOUTHERN AGRICULTURE LIMITED - 2011-07-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -120,311 GBP2018-03-31
    Officer
    2005-10-18 ~ 2010-08-11
    IIF 18 - Director → ME
  • 25
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    20,854 GBP2023-07-31
    Officer
    2020-08-19 ~ 2020-10-15
    IIF 45 - Secretary → ME
  • 26
    C/o Flat 2, Cadogan Place, 5a St. Clement Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-12-13 ~ 2007-05-24
    IIF 38 - Secretary → ME
  • 27
    Forest View, 1 Sutherland Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,432 GBP2024-08-31
    Officer
    2015-11-21 ~ 2022-12-31
    IIF 3 - Director → ME
  • 28
    86 Carisbrooke Avenue, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-29 ~ 2007-09-13
    IIF 33 - Secretary → ME
  • 29
    1 Sutherland Road, Lordshill, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -285,068 GBP2024-06-28
    Officer
    2016-03-18 ~ 2022-12-31
    IIF 4 - Director → ME
  • 30
    PREMIAIRE ENVIRONMENTAL SERVICES LIMITED - 2002-07-12
    5 Marlow Court, White Lodge Close, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1996-01-19 ~ 1998-06-05
    IIF 35 - Secretary → ME

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