logo
explain how to read the page

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 Iii, John Philip

    Related profiles found in government register
  • Madden Iii, John Philip
    American born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 42 Brook Street, London, W1K 5DB, England

      IIF 1
  • Madden Iii, John Philip
    American director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden Iii, John Philip
    American finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, John Philip
    American born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hps Investment Partners (uk) Llp, Floor 10, N2, 9 Bressenden Place, London, SW1E 5BY

      IIF 20
    • Priory House, 6 Wrights Lane, London, W8 6TA, England

      IIF 21
    • Priory House, 6 Wrights Lane, London, W8 6TA, United Kingdom

      IIF 22
  • Madden Iii, John Philip
    American financial analyst born in November 1973

    Registered addresses and corresponding companies
    • 6 Eccleston Mews, London, SW1X 8AG

      IIF 23
  • Madden Iii, John Philip
    American financial analyst

    Registered addresses and corresponding companies
    • 6 Eccleston Mews, London, SW1X 8AG

      IIF 24
  • Madden, John Philip
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ARK NEWCO LIMITED
    16372793
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 20 - Director → ME
  • 2
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 1 - Director → ME
  • 3
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 6
    AURORA GUARANTEECO LIMITED
    09790052
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CFL REALISATIONS LIMITED
    - now 06822210 06818458... (more)
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CHL REALISATIONS LIMITED
    - now 06818458 06822212... (more)
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 9
    COAST DEBTCO LIMITED
    09787738
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 10
    COAST HOLDCO 1 LIMITED
    09787753 09787746
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 11
    COAST HOLDCO 2 LIMITED
    09787746 09787753
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 12
    CRL REALISATIONS LIMITED
    - now 06822212 06818458... (more)
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 13
    DAYTONA BIDCO LIMITED
    10300424
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 14
    JD CLASSICS HOLDINGS LIMITED
    - now 08544864 03788194
    NEWCO J D CLASSICS HOLDINGS LIMITED - 2013-11-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2018-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 15
    JD CLASSICS LIMITED
    - now 03788194 02964356
    JD CLASSICS HOLDINGS LTD - 2013-11-20
    JD CLASSICS HISTORIC RACING SERVICES LTD. - 2001-05-01
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 18 - Director → ME
  • 16
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-09-14 ~ dissolved
    IIF 12 - Director → ME
  • 17
    KAREN MILLEN HOLDCO 1 LIMITED
    09787751
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 18
    LIGHTHOUSE EBT TRUSTEES LIMITED
    - now 04417061
    FINDUS EBT TRUSTEES LIMITED - 2015-11-13
    YOUNG'S BLUECREST EBT TRUSTEES LIMITED - 2010-06-29
    BROOMCO (2911) LIMITED - 2002-08-06
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 19
    LIGHTHOUSE UKCO 1 LIMITED
    - now 06025239 06025321... (more)
    HACKREMCO (NO. 2439) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 20
    LIGHTHOUSE UKCO 2 LIMITED
    - now 06025306 06025239... (more)
    HACKREMCO (NO. 2440) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 21
    LIGHTHOUSE UKCO 3 LIMITED
    - now 06025321 06025239... (more)
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 25 - Director → ME
  • 22
    LIGHTHOUSE UKCO 4 (GROUP) LIMITED
    - now 05586358
    FINDUS GROUP LIMITED - 2015-11-16
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 26 - Director → ME
  • 23
    OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    09787749 09787741
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 24
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 25
    PLATE BIDCO 4 LIMITED
    13965226
    Priory House, 6 Wrights Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 22 - Director → ME
  • 26
    PLATE NEWCO 3 LIMITED
    13965170 13965061... (more)
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 21 - Director → ME
  • 27
    TSO HOLDINGS (UK) LIMITED
    11400034
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-21 ~ 2020-08-13
    IIF 16 - Director → ME
  • 28
    TTC UK HOLDINGS LIMITED
    05806095
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-22
    IIF 23 - Director → ME
    2006-05-04 ~ 2006-06-22
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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