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

Miss Madelaine Klara Cook

    Related profiles found in government register
  • Miss Madelaine Klara Cook
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Beacon Lip Limited No 5 Bizspace Steel House, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 1
    • 4000 Lakeside, Western Road, Portsmouth, PO6 3FT, England

      IIF 2
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England

      IIF 3 IIF 4
    • Unit 6 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 5
    • Flat 1, Albemarle House, Osborne Road, Southsea, PO5 3LB, United Kingdom

      IIF 6
  • Miss Madelaine Klara Cook
    English born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 7
  • Cook, Madelaine Klara
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England

      IIF 8 IIF 9
  • Cook, Madelaine Klara
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 4000 Lakeside, Western Road, Portsmouth, PO6 3FT, England

      IIF 10
  • Miss Madelaine Klara Cook
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation House, The Grove, Kings Road, Bembridge, Isle Of Wight, PO35 5AE

      IIF 11
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England

      IIF 12
    • Unit 6 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 13
  • Cook, Madelaine Klara
    English born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom

      IIF 14
  • Cook, Madelaine Klara
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beacon Lip Limited No 5 Bizspace Steel House, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

      IIF 15
    • Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England

      IIF 16 IIF 17
  • Cook, Madelaine Klara
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation House, The Grove, Kings Road, Bembridge, Isle Of Wight, PO35 5AE

      IIF 18
    • Unit 6,basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 19
  • Cook, Madelaine Klara
    British managing director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments 11
  • 1
    AUDIT NATIONWIDE LIMITED
    10006925
    Unit 6,basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 2
    JUST EAT VEGAN LIMITED
    11892254
    Plantation House The Grove, Kings Road, Bembridge, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    MOMENT EVENTS LIMITED
    11360455
    4000 Lakeside Western Road, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    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
  • 4
    MY CUSTOMERS FIRST LIMITED
    14261222
    Unit 6 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    MY MYSTERY SHOPPER LIMITED
    14259327
    Unit 6 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    MY VIEW LIMITED
    12321822
    Beacon Lip Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2019-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    MY VIRTUAL SELF LIMITED
    11360358
    Snows Stadium (octave) Salisbury Road, Totton, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    SILVER ARCH GROUP LIMITED
    - now 13835812 15011721
    SILVER ARCH PROPERTY SOLUTIONS LIMITED
    - 2025-04-10 13835812 15011721
    VALERIEN PROPERTY SERVICES LIMITED - 2023-06-19
    THREESIXTY PROPERTY MANAGEMENT LIMITED - 2022-02-25
    Unit 3, Ashey Vineyard, Ashey Road, Ryde, England
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SILVER ARCH HOLIDAY LET SOLUTIONS LIMITED
    15728665
    Unit 3, Ashey Vineyard, Ashey Road, Ryde, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SILVER ARCH PROPERTY SOLUTIONS LIMITED
    - now 15011721 13835812
    SILVER ARCH PS LIMITED
    - 2025-04-11 15011721
    SILVER ARCH GROUP LIMITED
    - 2025-04-10 15011721 13835812
    Unit 3, Ashey Vineyard, Ashey Road, Ryde, England
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE WIGHT CONCIERGE LIMITED
    16230753
    Unit 3 Ashey Vineyard, Ashey Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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.