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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

Ms Madeleine Darrall

    Related profiles found in government register
  • Ms Madeleine Darrall
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 1
    • Shearwater House, The Green, Richmond, TW9 1PX, England

      IIF 2
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England

      IIF 3 IIF 4
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, United Kingdom

      IIF 5
  • Darrall, Madeleine
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1HU, United Kingdom

      IIF 6
    • Shearwater House, The Green, Richmond, TW9 1PX, England

      IIF 7 IIF 8
    • Shearwater House, 21a The Green, Shearwater House, Richmond Upon Thames, TW9 1PX, England

      IIF 9
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England

      IIF 10 IIF 11 IIF 12
    • Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, United Kingdom

      IIF 14
    • 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    AFTER SCHOOL WAFFLE 2 LIMITED
    16708963 15537587
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 11 - Director → ME
  • 2
    AFTER SCHOOL WAFFLE LIMITED
    15537587 16708963
    Shearwater House, The Green, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-03 ~ 2024-04-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CHIP AND POTATO PRODUCTION 2 LIMITED
    12305230 10309652
    Shearwater House, The Green, Richmond, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    CHIP AND POTATO PRODUCTION LIMITED
    10309652 12305230
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2016-08-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED
    05273294
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DARRALL MACQUEEN LIMITED
    03906540
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2000-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    DARRALL MACQUEEN WEST LIMITED
    06117942
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DHX WOOFY PRODUCTIONS LIMITED
    10676318
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-28 ~ now
    IIF 8 - Director → ME
  • 9
    LLF PRODUCTIONS LTD
    - now 10523894
    MAGICAL LITTLE FARM PRODUCTIONS LIMITED
    - 2018-11-06 10523894
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ now
    IIF 12 - Director → ME
  • 10
    PET SQUAD LIMITED
    06836355
    Shearwater House, The Green, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2009-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SAVING THE DOG PRODUCTIONS LIMITED
    10523573
    Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 10 - Director → ME
  • 12
    THE DMA FOUNDATION LIMITED
    12803069
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.