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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cosgrave, Madeleine Elizabeth

    Related profiles found in government register
  • Cosgrave, Madeleine Elizabeth
    British chartered surveyor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cosgrave, Madeleine Elizabeth
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cosgrave, Madeleine Elizabeth
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cosgrave, Madeleine Elizabeth
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 44
  • Cosgrave, Madeleine Elizabeth
    British senior vice president born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 45
  • Cosgrave, Madeleine Elizabeth
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southwood Lawn Road, Highgate, London, N6 5SF, England

      IIF 46 IIF 47
  • Ms Madeleine Elizabeth Cosgrave
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southwood Lawn Road, Highgate, London, N6 5SF, England

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Southwood Lawn Road, Highgate, London, England
    Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 44 - director → ME
  • 3
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 39 - director → ME
  • 4
    3 Field Court, Grays Inn, London
    Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    2024-07-09 ~ now
    IIF 47 - director → ME
Ceased 43
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 7 - director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 31 - director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 11 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 24 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 33 - director → ME
  • 6
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 29 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 25 - director → ME
  • 8
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-02-14 ~ 2021-06-16
    IIF 5 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (8 parents, 19 offsprings)
    Officer
    2014-02-14 ~ 2021-06-16
    IIF 32 - director → ME
  • 10
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 17 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 22 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 6 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 3 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 26 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 19 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 15 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 9 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 23 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 28 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 10 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 12 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 16 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 4 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 20 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 30 - director → ME
  • 26
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 18 - director → ME
  • 27
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 21 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-02-14
    IIF 27 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 8 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 34 - director → ME
  • 31
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 13 - director → ME
  • 32
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-23 ~ 2008-09-03
    IIF 2 - director → ME
  • 33
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-03-23 ~ 2008-09-03
    IIF 1 - director → ME
  • 34
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 14 - director → ME
  • 35
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2015-09-22
    IIF 45 - director → ME
  • 36
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-06-16
    IIF 41 - director → ME
  • 37
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-06-16
    IIF 43 - director → ME
  • 38
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-06-16
    IIF 36 - director → ME
  • 39
    RAFFLES CM 1 LIMITED - 2020-03-02
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2021-06-16
    IIF 42 - director → ME
  • 40
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-23 ~ 2021-06-16
    IIF 38 - director → ME
  • 41
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-23 ~ 2021-06-16
    IIF 37 - director → ME
  • 42
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-02-08 ~ 2021-06-16
    IIF 35 - director → ME
  • 43
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2018-12-10 ~ 2021-06-16
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.