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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

Madeley, David Phillip

    Related profiles found in government register
  • Madeley, David Phillip
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British cfo born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British investment director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British

    Registered addresses and corresponding companies
  • Mr David Phillip Madeley
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madeley, David
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Madeley
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ALEXANDER DRAPER LTD
    12182747
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Dissolved Corporate (32 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 7 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 50 - Secretary → ME
  • 3
    AXON MOORE GROUP HOLDINGS LIMITED - now
    LCL BIDCO 6 LIMITED
    - 2025-05-09 16069079 15684090... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ 2025-04-07
    IIF 37 - Director → ME
  • 4
    AXON MOORE GROUP LTD
    - now 09510842
    WAX GROUP LIMITED - 2015-10-15
    WATSON MOORE GROUP LIMITED - 2015-06-03
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 40 - Director → ME
  • 5
    AXON MOORE HOLDINGS LIMITED
    13207238 16069079
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 39 - Director → ME
  • 6
    AXON MOORE LIMITED
    - now 04598990
    AXON RESOURCING LIMITED - 2019-01-08
    EDWARDS RECRUITMENT LTD - 2003-01-30
    Active Corporate (13 parents)
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 38 - Director → ME
  • 7
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Dissolved Corporate (32 parents)
    Officer
    2008-03-06 ~ 2009-04-02
    IIF 14 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 48 - Secretary → ME
  • 8
    CAMINO DEVELOPMENTS LIMITED
    09164285
    Active Corporate (9 parents)
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 30 - Director → ME
  • 9
    CAMINO HEALTHCARE (NUNEATON) LIMITED
    - now 11068493 07243615... (more)
    CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (NUNEATON) LIMITED - 2020-01-23
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 33 - Director → ME
  • 10
    CAMINO HEALTHCARE (WEST BROMWICH) LIMITED
    - now 06937233 11068493... (more)
    CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23
    CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    WIMPOLE (HEREFORD) LIMITED - 2010-06-11
    Active Corporate (13 parents)
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 32 - Director → ME
  • 11
    CAMINO HEALTHCARE LIMITED
    - now 07243615 11068493... (more)
    CAMINO HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 29 - Director → ME
  • 12
    DPMADELEY LTD
    10456170
    Active Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 57 - Director → ME
    2016-11-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    EHC MOSTON GRANGE LIMITED
    - now 03577098
    TALIMERE LIMITED - 2003-09-01
    Active Corporate (23 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 22 - Director → ME
  • 14
    EHC OAKLAND HOUSE LIMITED
    05847763
    Active Corporate (19 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 26 - Director → ME
  • 15
    EHC PATHWAYS LIMITED - now
    ELEANOR EHC LIMITED - 2025-05-20
    EHC JIGSAW LIMITED
    - 2021-11-09 05437410
    EHC HARNHAM HOUSE LIMITED
    - 2019-04-09 05437410
    BUSTOR LIMITED - 2006-12-22
    Active Corporate (19 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 23 - Director → ME
  • 16
    ELIZABETH LODGE LIMITED - now
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
    - 2022-11-25 07624747
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    Active Corporate (18 parents)
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 31 - Director → ME
  • 17
    EQUILIBRIUM HEALTHCARE GROUP LIMITED
    05847869
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 25 - Director → ME
  • 18
    EQUILIBRIUM HEALTHCARE LIMITED
    - now 03159421 16045628
    BEAMDOUBLE LIMITED - 2003-02-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 24 - Director → ME
  • 19
    GOLF TV LIMITED
    04175859
    Dissolved Corporate (23 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 12 - Director → ME
  • 20
    HDHOCO LIMITED
    - now 11896512
    SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 36 - Director → ME
  • 21
    JACK SHARP LIMITED
    00340533
    Dissolved Corporate (12 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 6 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 42 - Secretary → ME
  • 22
    JJB CARD SERVICES LIMITED
    - now 04330148
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Dissolved Corporate (19 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 17 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 47 - Secretary → ME
  • 23
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Dissolved Corporate (19 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 16 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 45 - Secretary → ME
  • 24
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    BROOMCO (2902) LIMITED - 2002-05-27
    Dissolved Corporate (19 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 9 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 51 - Secretary → ME
  • 25
    JJB SPORTS PLC
    01024895
    Dissolved Corporate (34 parents)
    Officer
    2007-11-26 ~ 2009-04-03
    IIF 18 - Director → ME
    2008-05-30 ~ 2008-09-23
    IIF 44 - Secretary → ME
  • 26
    LEAP29 HOLDINGS LIMITED
    - now 08756457
    BRENTFERRY LTD - 2014-04-14
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 27 - Director → ME
  • 27
    LEAP29 LIMITED
    - now 03899908
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Active Corporate (13 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 28 - Director → ME
  • 28
    MAYFIND LIMITED
    03121229
    Dissolved Corporate (30 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 2 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 43 - Secretary → ME
  • 29
    NINE YARDS LIMITED
    - now 02779814
    ALL MARKETING COMMUNICATIONS LIMITED
    - 2006-08-10 02779814
    LIVEWIRE TELEMARKETING LIMITED
    - 2006-03-03 02779814
    SPEED 3235 LIMITED
    - 1993-02-02 02779814 03604953... (more)
    Active Corporate (10 parents)
    Officer
    1993-01-20 ~ 2014-04-07
    IIF 21 - Director → ME
    1993-01-20 ~ 2014-04-07
    IIF 55 - Secretary → ME
  • 30
    ORIGINAL SHOE COMPANY LIMITED
    - now SC191917
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    Dissolved Corporate (18 parents)
    Officer
    2008-02-28 ~ 2009-04-03
    IIF 10 - Director → ME
    2009-02-04 ~ 2009-04-03
    IIF 46 - Secretary → ME
  • 31
    QUBEFOOTWEAR LIMITED
    - now SC252725
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    Dissolved Corporate (15 parents)
    Officer
    2008-05-29 ~ 2009-04-03
    IIF 13 - Director → ME
    2009-02-04 ~ 2009-04-03
    IIF 54 - Secretary → ME
  • 32
    SHOPPERTAINMENT MANAGEMENT LIMITED
    - now 07029703
    VANCETON LTD - 2009-10-23
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 35 - Director → ME
  • 33
    SHOPPERTAINMENT MIDCO LIMITED
    - now 09189534
    ZANZEZ HOLDINGS LIMITED - 2019-05-03
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 34 - Director → ME
  • 34
    SPORTS DIVISION LIMITED
    SC144753
    Dissolved Corporate (22 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 3 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 49 - Secretary → ME
  • 35
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Dissolved Corporate (47 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 11 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 41 - Secretary → ME
  • 36
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Dissolved Corporate (33 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 8 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 52 - Secretary → ME
  • 37
    THE COLLEGE HOUSE (GRANGE ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    03673280
    Active Corporate (23 parents)
    Officer
    2019-08-09 ~ now
    IIF 20 - Director → ME
  • 38
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Dissolved Corporate (17 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 19 - Director → ME
    2008-05-01 ~ 2008-09-23
    IIF 53 - Secretary → ME
  • 39
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Dissolved Corporate (18 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 4 - Director → ME
  • 40
    TV SPORTS SHOP LIMITED
    - now 04912768
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Dissolved Corporate (20 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 15 - Director → ME
  • 41
    VARLEY/WARRIOR DEVELOPMENTS LIMITED - now
    WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
    JJB LAND LIMITED
    - 2010-02-23 05880690
    EAVESTONE INVESTMENTS LIMITED
    - 2008-03-27 05880690
    Dissolved Corporate (10 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 5 - Director → ME

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