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
Individuals in focus
Mr James Martin Madden
- British born in March 1987
Mr James Martin Madden
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in March 1987
Mr Martin Peter Madden
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Madden, Martin Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 11Address hidden
IIF 12Address hidden
IIF 13 IIF 14 IIF 15 (more)(less)Address hidden
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in March 1987
Madden, James Martin
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in December 1955
Mr Martin James Madden
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Madden, Martin James
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 26
- British born in March 1987
Mr Martin Peter Madden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British communications director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 96
- British company director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Madden, Martin Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Madden, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Madden, Martin Peter
- British born in December 1955
Madden, Martin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
84
- 1
55 PLUS LTD
05510719Active Corporate (15 parents)Officer2018-03-29 ~ 2018-03-29IIF 11 - Director → ME - 2Active Corporate (7 parents)Officer2019-03-30 ~ 2022-04-07IIF 100 - Director → ME
- 3
ARGENTUM LODGE LIMITED
11534336Active Corporate (4 parents)Officer2019-09-30 ~ nowIIF 17 - Director → ME - 4Active Corporate (3 parents)Officer2016-01-22 ~ 2022-04-07IIF 42 - Director → ME2016-01-22 ~ 2022-04-25IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
- 6
BIRCHLANDS (HAXBY) LIMITED
09334047Active Corporate (10 parents)Officer2019-06-18 ~ nowIIF 92 - Director → ME - 7
- 8
CARDIFF CARE HOME LIMITED
10070097Dissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 18 - Director → ME - 9
CARE CONCERN (FRINTON) LIMITED
10204887Active Corporate (12 parents)Officer2016-10-20 ~ 2022-04-07IIF 108 - Director → ME - 10ENSCO 495 LIMITED - 2015-12-03Active Corporate (8 parents)Officer2016-10-20 ~ 2021-01-12IIF 107 - Director → ME
- 11Active Corporate (3 parents, 5 offsprings)Officer2016-03-17 ~ 2022-04-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12
DORSET HEALTHCARE LTD
04149346Active Corporate (10 parents)Officer2017-03-14 ~ 2022-04-07IIF 98 - Director → ME - 13
EARL SHILTON CARE LIMITED
10538678Active Corporate (4 parents)Officer2016-12-23 ~ 2022-04-07IIF 96 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 10 - Has significant influence or control → OE - 14
- 15Liquidation Corporate (9 parents, 8 offsprings)Officer2022-05-30 ~ 2022-05-30IIF 78 - Director → ME
- 16Active Corporate (5 parents)Officer2022-05-30 ~ nowIIF 81 - Director → ME
- 17Active Corporate (5 parents)Officer2022-05-30 ~ nowIIF 76 - Director → ME
- 18Active Corporate (5 parents)Officer2022-05-30 ~ nowIIF 79 - Director → ME
- 19Active Corporate (5 parents)Officer2022-05-30 ~ nowIIF 75 - Director → ME
- 20Active Corporate (9 parents)Officer2022-05-30 ~ nowIIF 74 - Director → ME
- 21
HAXBY CARE LIMITED
08269458Active Corporate (4 parents, 1 offspring)Officer2026-05-27 ~ nowIIF 94 - Director → ME - 22
- 23
IVY LODGE CARE LIMITED
04913698Active Corporate (8 parents)Officer2026-05-27 ~ nowIIF 77 - Director → ME - 24Active Corporate (2 parents)Officer2023-05-08 ~ nowIIF 59 - Director → ME
- 25R.M. HILL HOLDINGS LTD. - 2002-02-28Active Corporate (11 parents, 3 offsprings)Officer2021-10-06 ~ nowIIF 90 - Director → ME
- 26
LANGFORD PARK LTD
06880415Active Corporate (9 parents)Officer2023-11-07 ~ nowIIF 85 - Director → ME - 27
LEAS CLOSE AMENITIES LTD
16676545Active Corporate (2 parents)Officer2025-08-27 ~ nowIIF 46 - Director → ME - 28
LEICESTER CARE HOME LIMITED
10326192Dissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 29
LICHFIELD CARE DEVELOPEMENT LIMITED
10214606Dissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 41 - Director → ME2016-06-03 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-06-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
MAGNUM BOURNEMOUTH LIMITED
09138134Active Corporate (4 parents)Officer2014-07-18 ~ 2018-10-21IIF 26 - Director → ME2014-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-21IIF 24 - Has significant influence or control → OE2023-03-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MAGNUM HOLIDAYS LIMITED
- 2006-02-01 01912835DARTCREST LIMITED
- 1985-07-03 01912835Active Corporate (2 parents, 2 offsprings)Officer2014-06-17 ~ nowIIF 88 - Director → ME(before 1990-12-31) ~ 2018-10-21IIF 109 - Director → MEPerson with significant control2017-02-21 ~ 2018-10-21IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MYTCHETT CARE LIMITED
- 2020-01-06 09408419Active Corporate (6 parents, 2 offsprings)Officer2015-01-27 ~ 2019-12-23IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 34
MAVERN CARE LIMITED
04175283Active Corporate (7 parents)Officer2021-01-18 ~ nowIIF 61 - Director → ME - 35
MC LEASES LIMITED
08486515Dissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 115 - Director → ME - 36EAGLEKARN LIMITED - 1995-03-17Liquidation Corporate (21 parents)Officer2023-01-09 ~ 2023-06-21IIF 103 - Director → ME
- 37OHI VERULAM HEALTH CARE LIMITED - now
VERULAM HEALTH CARE LIMITED
- 2025-10-13 02927338VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08VERULAM HEALTH CARE LIMITED - 1996-04-17Active Corporate (19 parents)Officer2024-09-09 ~ 2025-09-26IIF 16 - Director → ME - 38Active Corporate (1 parent, 1 offspring)Officer2026-01-16 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 39BBMAR LIMITED - 2016-01-22FORDMAR LIMITED - 2014-06-09Active Corporate (12 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 13 - Director → ME
- 40Active Corporate (5 parents, 1 offspring)Officer2017-05-24 ~ 2022-04-07IIF 97 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Dissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 42
- 43BENTLEIGH CARE LIMITED - 2016-02-26RANYARD LIMITED - 2001-10-23Active Corporate (21 parents)Officer2024-09-04 ~ nowIIF 14 - Director → ME
- 44Active Corporate (3 parents)Officer2019-11-29 ~ nowIIF 53 - Director → ME
- 45
STRUAN LODGE LIMITED
SC156926Active Corporate (11 parents)Officer2017-06-01 ~ 2021-01-12IIF 12 - Director → ME - 46
SUPERPHASE LETTINGS LIMITED
12131415Active Corporate (5 parents)Officer2022-05-30 ~ nowIIF 83 - Director → ME - 47
SUPERPHASE LIMITED
07803746Active Corporate (4 parents)Officer2022-05-30 ~ nowIIF 89 - Director → ME - 48
TAPTON CARE LIMITED
09795006Active Corporate (5 parents)Officer2016-10-20 ~ 2021-01-12IIF 106 - Director → ME - 49
MELTON CARE LIMITED
- 2018-05-26 09052922Active Corporate (9 parents)Officer2015-10-29 ~ nowIIF 95 - Director → ME2014-07-08 ~ 2018-11-01IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-19IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 50Active Corporate (10 parents)Officer2020-02-07 ~ 2021-01-12IIF 99 - Director → ME
- 51
THORNBY TOPCO LIMITED
17191780Active Corporate (2 parents, 1 offspring)Officer2026-04-30 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 52THR NUMBER 3 LIMITED - now
MAGNUM CARE HINCKLEY LIMITED
- 2014-12-03 08486658Active Corporate (17 parents)Officer2013-04-12 ~ 2014-07-29IIF 116 - Director → ME - 53
PONTCANNA CARE LIMITED
- 2018-10-17 10221564Active Corporate (10 parents)Officer2016-06-08 ~ 2018-09-03IIF 43 - Director → ME2016-06-08 ~ 2018-09-03IIF 112 - Secretary → MEPerson with significant control2016-06-08 ~ nowIIF 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% → OE - 54
VISION UK PROJECTS LTD
09128006Dissolved Corporate (5 parents)Officer2014-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 1 - Has significant influence or control → OE - 55
WELFORD 8 LIMITED
16833530Active Corporate (2 parents, 4 offsprings)Officer2025-11-05 ~ nowIIF 70 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 56Active Corporate (2 parents)Officer2026-06-24 ~ nowIIF 73 - Director → ME
- 57Active Corporate (2 parents)Officer2026-06-24 ~ nowIIF 47 - Director → ME
- 58Active Corporate (2 parents)Officer2026-06-24 ~ nowIIF 72 - Director → ME
- 59Active Corporate (1 parent)Officer2026-05-14 ~ nowIIF 60 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 60Dissolved Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ 2022-06-20IIF 48 - Director → ME
- 61Active Corporate (4 parents)Officer2021-10-15 ~ nowIIF 44 - Director → ME
- 62Active Corporate (2 parents, 8 offsprings)Officer2022-01-18 ~ nowIIF 66 - Director → ME
- 63Dissolved Corporate (8 parents, 7 offsprings)Officer2022-01-19 ~ 2022-05-30IIF 52 - Director → ME
- 64Liquidation Corporate (9 parents, 1 offspring)Officer2022-07-14 ~ 2023-06-21IIF 104 - Director → ME
- 65Active Corporate (2 parents)Officer2022-10-10 ~ nowIIF 64 - Director → ME
- 66Active Corporate (2 parents)Officer2024-02-21 ~ nowIIF 68 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
WELFORD DERBY LAND LIMITED
17083723Active Corporate (4 parents)Officer2026-03-10 ~ nowIIF 51 - Director → ME - 68
WELFORD FH LIMITED
16836496Active Corporate (4 parents, 4 offsprings)Officer2025-11-06 ~ nowIIF 69 - Director → ME - 69
WELFORD FH OPERATIONS LIMITED
16991876Active Corporate (2 parents)Officer2026-01-27 ~ nowIIF 63 - Director → ME - 70Active Corporate (3 parents, 4 offsprings)Officer2026-06-03 ~ nowIIF 45 - Director → ME
- 71
WELFORD HEALTHCARE CHH LTD
13552350Active Corporate (2 parents, 6 offsprings)Officer2021-08-06 ~ nowIIF 57 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 72
WELFORD HEALTHCARE HAMPSHIRE LIMITED
15846991Active Corporate (2 parents)Officer2024-07-18 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 73
- 74Active Corporate (3 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 50 - Director → ME
- 75Active Corporate (1 parent, 1 offspring)Officer2024-01-27 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 76
WELFORD HEALTHCARE SOUTH TOPCO LIMITED
16152275Active Corporate (1 parent)Officer2024-12-27 ~ nowIIF 54 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 77
- 78
WELFORD BTL LIMITED
- 2022-10-02 13436319Active Corporate (1 parent)Officer2021-06-03 ~ nowIIF 71 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 79Active Corporate (2 parents, 1 offspring)Officer2023-12-04 ~ nowIIF 67 - Director → ME
- 80
UFFINGTON ROAD (C. APTS.) LIMITED
- 2018-03-20 09408881Active Corporate (2 parents, 1 offspring)Officer2015-01-27 ~ nowIIF 93 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 81DELLGRANGE LIMITED - 1996-11-27Active Corporate (9 parents)Officer2025-11-07 ~ nowIIF 91 - Director → ME
- 82
- 83ELLCO 143 LIMITED - 2003-03-20Active Corporate (14 parents)Officer2022-03-14 ~ 2022-06-20IIF 105 - Director → ME
- 84Active Corporate (2 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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