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

Harkus Madge, Joanna Alwen

    Related profiles found in government register
  • Harkus Madge, Joanna Alwen

    Registered addresses and corresponding companies
  • Harkus, Joanna Alwen

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 50 IIF 51

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 52

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 53
  • Harkus Madge, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 54
  • Harkus, Joanna Alwen
    British

    Registered addresses and corresponding companies

    • Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 55
  • Madge, Joanna Alwen Harkus

    Registered addresses and corresponding companies

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 56 IIF 57
  • Harkus Madge, Joanna Alwen
    British chartered secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 58
  • Harkus Madge, Joanna Alwen
    British company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Harkus Madge, Joanna Alwen
    British deputy company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 77

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 78
  • Harkus Madge, Joanna Alwen
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ontario Way, Liphook, Hampshire, GU30 7LD, United Kingdom

      IIF 79
  • Harkus, Joanna Alwen
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 12, Charles Ii Street, London, SW1Y 4QU

      IIF 80
  • Harkus, Joanna Alwen
    British chartered secretary born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 81

    • Candover, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 82
  • Ms Joanna Alwen Harkus Madge
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ontario Way, Liphook, Hampshire, GU30 7LD, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 9
  • 1
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 46 - secretary → ME
  • 3
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    ZEBRABAY LIMITED - 2010-12-15
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 58 - director → ME
    2012-04-10 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 53 - secretary → ME
  • 6
    33 Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 78 - director → ME
  • 7
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 77 - director → ME
  • 8
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 52 - secretary → ME
  • 9
    7 Ontario Way, Liphook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,580 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 48 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 49 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 66 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 13 - secretary → ME
  • 4
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 4 - secretary → ME
  • 5
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 42 - secretary → ME
  • 6
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 63 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 17 - secretary → ME
  • 7
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 59 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 16 - secretary → ME
  • 8
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 65 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 7 - secretary → ME
  • 9
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 72 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 15 - secretary → ME
  • 10
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 55 - secretary → ME
  • 11
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 43 - secretary → ME
  • 12
    EUROTAX GLASS'S INVESTMENTS LTD. - 2017-09-25
    Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-30 ~ 2013-01-21
    IIF 82 - director → ME
  • 13
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 68 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 10 - secretary → ME
  • 14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 60 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 14 - secretary → ME
  • 15
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 75 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 35 - secretary → ME
  • 16
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 41 - secretary → ME
  • 17
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 40 - secretary → ME
  • 18
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 74 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 29 - secretary → ME
  • 19
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 27 - secretary → ME
  • 20
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 26 - secretary → ME
  • 21
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2018-10-16 ~ 2019-09-02
    IIF 30 - secretary → ME
  • 22
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 71 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 19 - secretary → ME
  • 23
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 11 - secretary → ME
  • 24
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 3 - secretary → ME
  • 25
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 12 - secretary → ME
  • 26
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 20 - secretary → ME
  • 27
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 39 - secretary → ME
  • 28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ 2016-12-01
    IIF 76 - director → ME
    2015-05-07 ~ 2016-12-01
    IIF 44 - secretary → ME
  • 29
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 47 - secretary → ME
  • 30
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2014-04-15
    IIF 81 - director → ME
    2014-01-28 ~ 2016-12-01
    IIF 50 - secretary → ME
  • 31
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2016-12-01
    IIF 51 - secretary → ME
  • 32
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 73 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 8 - secretary → ME
  • 33
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 28 - secretary → ME
  • 34
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 34 - secretary → ME
  • 35
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 33 - secretary → ME
  • 36
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2012-04-10 ~ 2016-12-01
    IIF 37 - secretary → ME
  • 37
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2018-07-12 ~ 2019-09-02
    IIF 2 - secretary → ME
  • 38
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-15 ~ 2019-09-02
    IIF 1 - secretary → ME
  • 39
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 64 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 18 - secretary → ME
  • 40
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 67 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 5 - secretary → ME
  • 41
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2018-02-01 ~ 2019-09-02
    IIF 36 - secretary → ME
  • 42
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 70 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 6 - secretary → ME
  • 43
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 62 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 22 - secretary → ME
  • 44
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 69 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 21 - secretary → ME
  • 45
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 25 - secretary → ME
  • 46
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 57 - secretary → ME
  • 47
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-11-24
    IIF 56 - secretary → ME
  • 48
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 9 - secretary → ME
  • 49
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 80 - llp-member → ME
  • 50
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 61 - director → ME
    2017-04-01 ~ 2019-09-02
    IIF 23 - secretary → ME
  • 51
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 32 - secretary → ME
  • 52
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 31 - secretary → ME
  • 53
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-02
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.