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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Christian Yorke Madsen

    Related profiles found in government register
  • Mr Mark Christian Yorke Madsen
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 1 IIF 2
  • Madsen, Mark Christian Yorke
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 3 IIF 4
  • Mr Mark Madsen
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, England

      IIF 5
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 6
  • Madsen, Mark Christian Yorke
    British born in October 1955

    Registered addresses and corresponding companies
    • 129 Stormont Road, London, SW11 5EJ

      IIF 7
  • Madsen, Mark Christian Yorke
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 8
    • Little Friars, Great Chart, Ashford, Kent, TN23 3DH

      IIF 9 IIF 10 IIF 11 (more)(less)
    • 23 The Business Exchange, Rockingham Road, Kettering, Northamptonshire, NN16 8JY

      IIF 13
  • Madsen, Mark
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, England

      IIF 14
    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 15
  • Madsen, Mark Christian Yorke
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BOND ACCOUNTANCY LIMITED
    02191644
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-16
    Dissolved on 2011-07-06
    Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-31) ~ 2002-02-07
    IIF 12 - Director → ME
    (before 1992-05-31) ~ 1993-06-05
    IIF 17 - Secretary → ME
  • 2
    HODGE RECRUITMENT LIMITED
    - now 01576276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-16
    Dissolved on 2011-06-30
    HRL CONSULTANTS LIMITED
    - 1997-03-26 01576276
    LOUISE PETERS LIMITED
    - 1982-03-12 01576276
    Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-31) ~ 1993-06-05
    IIF 7 - Director → ME
    1994-05-31 ~ 2002-02-07
    IIF 11 - Director → ME
    (before 1992-05-31) ~ 1993-06-05
    IIF 16 - Secretary → ME
  • 3
    INTELLIGENT FORUMS LIMITED
    - now 09624133
    PR BUSINESS LIMITED
    - 2015-09-07 09624133
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    MADSEN ADVISORY LIMITED
    10489939
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    MADSEN CONSULTING ASSOCIATES LIMITED
    04809108
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 10 - Director → ME
  • 6
    MICRO TRANSIT SYSTEMS LIMITED - now
    ULTRA BIDCO LIMITED - 2015-02-11
    LEARNED LION LTD - 2014-09-24
    MGA CHAMBERS LIMITED
    - 2009-01-19 05590799
    130 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-12 ~ 2007-11-20
    IIF 9 - Director → ME
  • 7
    PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    04672225
    2nd Floor 19-20 Great Sutton St, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-07-15 ~ 2010-07-06
    IIF 13 - Director → ME
  • 8
    SIMPLY EASY REFURBS LIMITED
    11448307
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SIMPLYEASY CLEANING LIMITED
    12204442
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SIMPLYEASY REFURBS CONSTRUCTION LIMITED
    14914604
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.