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.
Ms Madeleine Darrall
Ms Madeleine Darrall
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 2 Shearwater House, The Green, Richmond, TW9 1PX, England
IIF 3 IIF 4 Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, England
IIF 5 Shearwater House, The Green, Richmond Upon Thames, TW9 1PX, United Kingdom
Darrall, Madeleine
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Shearwater House, The Green, Richmond, TW9 1PX, England
Darrall, Madeleine
British director born in December 1965Resident in England
Registered addresses and corresponding companiesDarrall, Madeleine
British television executive born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 13 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG
Darrall, Madeleine
British tv producer born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 14 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG
- 1 Shearwater House, The Green, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)-1,250 GBP2024-06-30Officer
2019-11-08 ~ nowIIF 7 - Director → ME - 2 Shearwater House, The Green, Richmond Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)87 GBP2024-06-30Officer 2016-08-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2004-10-29 ~ dissolvedIIF 12 - Director → ME
- 4 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)-358,394 GBP2023-07-01 ~ 2024-06-30Officer 2000-01-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2007-02-20 ~ dissolvedIIF 13 - Director → ME
- 6 183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-04-28 ~ nowIIF 6 - Director → ME
- 7
LLF PRODUCTIONS LTD
- nowMAGICAL LITTLE FARM PRODUCTIONS LIMITED - 2018-11-06 Shearwater House, The Green, Richmond Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)-113 GBP2024-06-30Officer 2016-12-13 ~ nowIIF 9 - Director → ME - 8 Shearwater House, The Green, Richmond Upon Thames, EnglandActive Corporate (2 parents)Officer 2009-03-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Shearwater House, The Green, Richmond Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)-342 GBP2023-06-30Officer 2016-12-13 ~ nowIIF 8 - Director → ME
- 1 Shearwater House, The Green, Richmond Upon Thames, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-03 ~ 2024-04-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Shearwater House, The Green, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)-1,250 GBP2024-06-30Person with significant control 2019-11-08 ~ 2020-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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