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
Madden, Peter Howard
- Registered addresses and corresponding companies
Madden, Peter Howard
- British Registered addresses and corresponding companies
Madden, Peter Howard
- British solicitorRegistered addresses and corresponding companies
Madden, Peter Howard
- British born in August 1942Registered addresses and corresponding companies
Madden, Peter Howard
Yoxall Lodge 10 Worsley Road, Southsea, Portsmouth, Hampshire, PO5 3DY
IIF 18
- British born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British company director born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England
IIF 21 IIF 22 IIF 23 (more)6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, Great Britain
IIF 266 Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom
IIF 276 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 281, Sutherland Road, Southampton, SO16 8GA, England
IIF 296, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 306, Hereford Road, Southsea, PO5 2DH, England
IIF 31
- British retired born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies42, Middle Street, Southsea, PO5 4BP, England
IIF 32
- British solicitor born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British solicitor (non practising) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 43
- British solicitor (retired) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British born in August 1942
Mr Peter Howard Madden
Resident in England
Registered addresses and corresponding companies6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
36
- 1
06995745 LIMITED
0699574516 Churchill Way, Cardiff, South Glamorgan, UkDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 43 - Director → ME - 22a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, EnglandActive Corporate (14 parents)Officer2001-08-10 ~ 2005-12-20IIF 39 - Director → ME
- 362 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (15 parents)Officer2002-05-17 ~ 2002-08-31IIF 9 - Secretary → ME
- 4
ACTIVITY TIME LIMITED
03258888Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, HampshireActive Corporate (10 parents)Officer2021-10-11 ~ 2024-07-14IIF 22 - Director → ME - 5
ALTERNATIVE CRUISE PARKING LIMITED
09489715Speedwell House, West Quay Road, Southampton, EnglandActive Corporate (4 parents)Officer2018-02-12 ~ 2018-07-30IIF 25 - Director → ME - 6
BARONCHART LIMITED
086968396 Hereford Road, Southsea, HampshireDissolved Corporate (2 parents)Officer2013-10-26 ~ dissolvedIIF 30 - Director → ME - 7
CHARLEMAINE ESTATES LIMITED
0904327863 Castle Road Southsea, Portsmouth, HantsDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-10-07IIF 27 - Director → ME - 8
COURTNEY AND WALKER LIMITED
0042184752 Morelands Road, Waterlooville, HampshireActive Corporate (5 parents)Officer2004-03-24 ~ 2010-10-01IIF 6 - Secretary → ME - 9
ETA-CONNECT LIMITED
09792325Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2020-02-29IIF 1 - Secretary → ME - 10
GLOBAL CABLE TECHNOLOGY LTD
07268234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2018-01-04Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (8 parents)Officer2010-05-28 ~ 2015-01-21IIF 35 - Director → ME2010-10-21 ~ 2015-01-21IIF 12 - Secretary → ME - 11
LISTPASS LIMITED
- 1998-06-22 035608253000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (13 parents)Officer2011-09-04 ~ 2024-07-14IIF 46 - Director → ME1998-06-02 ~ 2010-08-11IIF 41 - Director → ME1998-06-02 ~ 2006-03-07IIF 17 - Secretary → ME - 12
HARGREAVES (HOLDINGS) LIMITED
028413133000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-01-22 ~ 2024-07-14IIF 45 - Director → ME - 13
HARGREAVES (TRADING GROUP) LIMITED
108328063000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-06-23 ~ 2024-07-14IIF 20 - Director → ME - 14
HARGREAVES (TRADING PROPERTY) LIMITED
108315923000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-06-22 ~ 2024-07-14IIF 47 - Director → ME - 15
HOLBORN PROPERTIES (UK) LIMITED
053400231 Sutherland Road, Southampton, EnglandActive Corporate (6 parents)Officer2015-11-09 ~ 2022-12-31IIF 29 - Director → ME - 16
PAINTSKY LIMITED
- 2001-09-13 04273906Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (6 parents)Officer2001-09-11 ~ 2010-08-11IIF 40 - Director → ME2013-08-15 ~ dissolvedIIF 42 - Director → ME2001-09-11 ~ 2006-03-07IIF 15 - Secretary → ME - 17
OCEAN CABLE TECHNOLOGIES LIMITED
04400599Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2002-03-21 ~ dissolvedIIF 7 - Secretary → ME - 18
HILSEA ENGINEERING (AJT) LIMITED
- 2005-04-20 05233242EXTREMEPIE.CO.UK LIMITED
- 2005-03-29 05233242Pendower House Cumberland, Business Centre Northumberland, Road Southsea Portsmouth, HampshireDissolved Corporate (4 parents)Officer2004-09-16 ~ 2005-03-24IIF 19 - Director → ME2005-03-24 ~ dissolvedIIF 8 - Secretary → ME - 19
OSBORNE COURT RIGHT TO MANAGE COMPANY LIMITED
08281061The Office, Osborne Court, The Parade, Cowes, Isle Of WightActive Corporate (13 parents)Officer2013-06-09 ~ 2016-08-12IIF 26 - Director → ME2012-11-05 ~ 2016-08-04IIF 2 - Secretary → ME - 20
PHILIP ROSE LIMITED
031732533000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (8 parents)Officer1996-03-15 ~ 2010-08-11IIF 37 - Director → ME1996-03-15 ~ 2006-03-07IIF 14 - Secretary → ME - 21
PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED
- 2006-11-22 0368144875-80 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1998-12-10 ~ 2011-02-10IIF 36 - Director → ME - 22
PV DEVELOPMENTS LIMITED
1056063534 Middle Street, Southsea, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-08 ~ 2022-09-12IIF 34 - Director → ME - 2334 Middle Street, Southsea, EnglandActive Corporate (5 parents)Officer2022-09-09 ~ 2023-08-16IIF 33 - Director → ME2023-08-16 ~ 2024-07-20IIF 4 - Secretary → ME
- 2434 Middle Street, Southsea, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ 2023-08-16IIF 32 - Director → ME2023-08-16 ~ 2024-08-10IIF 3 - Secretary → ME
- 25
PWFL LIMITED
070407701 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-07 ~ 2022-12-31IIF 31 - Director → ME - 26
SEA HOUSE MANAGEMENT LIMITED
1196484916b Marine Parade West, Lee-on-the-solent, EnglandActive Corporate (7 parents)Officer2019-04-26 ~ 2019-06-04IIF 28 - Director → MEPerson with significant control2019-04-26 ~ 2019-06-04IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 27
SHORE ROAD MANAGEMENT (WARSASH) LIMITED
04534822Bank House Shore Road, Warsash, Southampton, EnglandActive Corporate (9 parents)Officer2002-09-24 ~ 2006-08-29IIF 10 - Secretary → ME - 283000a Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2005-10-18 ~ 2010-08-11IIF 38 - Director → ME2011-09-04 ~ dissolvedIIF 44 - Director → ME
- 29BLAKEDEW 814 LIMITED - 2011-07-28New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-09-04 ~ dissolvedIIF 21 - Director → ME
- 30
SOUTHSEA CYCLES LIMITED
09701897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2020-08-19 ~ 2020-10-15IIF 5 - Secretary → ME - 31
ST CLEMENT STREET MANAGEMENT COMPANY LIMITED
05311680C/o Flat 2, Cadogan Place, 5a St. Clement Street, Winchester, Hampshire, EnglandActive Corporate (13 parents)Officer2004-12-13 ~ 2007-05-24IIF 16 - Secretary → ME - 32
TALANA PLASTICS HOLDINGS LIMITED
0322253228 Standard Way, Fareham Industrial Park, Fareham, HampshireDissolved Corporate (5 parents)Officer1996-07-10 ~ 1996-07-25IIF 18 - Director → ME - 33
TINY TOES (SOUTHAMPTON) LTD
09723889Forest View, 1 Sutherland Road, Southampton, EnglandActive Corporate (3 parents)Officer2015-11-21 ~ 2022-12-31IIF 23 - Director → ME - 34
TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
0524611786 Carisbrooke Avenue, Fareham, EnglandActive Corporate (8 parents)Officer2004-09-29 ~ 2007-09-13IIF 11 - Secretary → ME - 35
WARSASH PROPERTIES LIMITED
059897211 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents)Officer2016-03-18 ~ 2022-12-31IIF 24 - Director → ME - 36WATER RECYCLING LIMITED - now
PREMIAIRE ENVIRONMENTAL SERVICES LIMITED
- 2002-07-12 031485745 Marlow Court, White Lodge Close, Sevenoaks, KentDissolved Corporate (7 parents)Officer1996-01-19 ~ 1998-06-05IIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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