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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

Warren, Richard Mark

    Related profiles found in government register
  • Warren, Richard Mark
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3 Portland Place, London, W1B 1PN

      IIF 1
    • 1-3, Portland Place, London, W1B 1PN, England

      IIF 2
    • 1-3 Portland Place, Portland Place, London, W1B 1PN, England

      IIF 3
    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom

      IIF 4
    • Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 5 IIF 6 IIF 7
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 11
  • Warren, Richard Mark
    British chartered accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 60, Linskill Terrace, North Shields, Tyne And Wear, NE30 2EP, England

      IIF 12
  • Warren, Richard Mark
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Portland Place, Fourth Floor, London, W1B 1PN, England

      IIF 13
  • Warren, Richard Mark

    Registered addresses and corresponding companies
    • 1-3 Portland Place, London, W1B 1PN

      IIF 14
    • Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 13
  • 1
    MADISON (CARRYCO) LIMITED
    - now 14062887
    MINHOCO 34 (CARRYCO) LIMITED
    - 2023-01-27 14062887
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,549 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 8 - Director → ME
  • 2
    MADISON (HOLDCO) LIMITED
    - now 13393196
    MINHOCO 34 (HOLDCO) LIMITED
    - 2023-01-27 13393196
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -26,434 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 10 - Director → ME
  • 3
    MADISON (MIDCO) LIMITED
    - now 14159265
    MINHOCO 34 (MIDCO) LIMITED
    - 2023-01-27 14159265
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 9 - Director → ME
  • 4
    MADISON GROUP MANAGEMENT LIMITED
    - now 13423905
    TIMEC 1768 LIMITED
    - 2024-07-19 13423905 12868006... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    390,718 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 6 - Director → ME
    2021-08-06 ~ now
    IIF 15 - Secretary → ME
  • 5
    MADISON PROJECTCO 1 LIMITED
    - now 10425540 13745538... (more)
    MINHOCO 34 LIMITED
    - 2023-01-27 10425540 10251796... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,897 GBP2020-04-30
    Officer
    2021-05-10 ~ now
    IIF 5 - Director → ME
  • 6
    MADISON PROJECTCO 2 LIMITED
    - now 14080825 13745538... (more)
    TIMEC 1814 LIMITED
    - 2023-01-27 14080825 14234154... (more)
    C/o Madison Cairn, 1 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -152,592 GBP2024-05-31
    Officer
    2022-07-21 ~ now
    IIF 11 - Director → ME
  • 7
    MADISON PROJECTCO 3 LIMITED
    - now 14080790 13745538... (more)
    TIMEC 1815 LIMITED
    - 2023-01-27 14080790 14080824... (more)
    4th Floor 1-3 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -119,454 GBP2024-05-31
    Officer
    2022-07-21 ~ now
    IIF 4 - Director → ME
  • 8
    MADISON PROJECTCO 4 LIMITED
    - now 13396230 13745538... (more)
    TIMEC 1762 LIMITED
    - 2023-01-27 13396230 13511727... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -35,510 GBP2021-12-31
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
    2021-06-01 ~ now
    IIF 16 - Secretary → ME
  • 9
    MADISON PROJECTCO 5 LIMITED
    - now 13745587 13745538... (more)
    MINHOCO 67 LIMITED
    - 2023-01-27 13745587 08038810... (more)
    1-3 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 2 - Director → ME
  • 10
    MADISON PROJECTCO 6 LIMITED
    - now 13745538 15140652... (more)
    MINHOCO 68 LIMITED
    - 2023-01-27 13745538 13745587... (more)
    1-3 Portland Place Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 3 - Director → ME
  • 11
    MADISON PROJECTCO 7 LIMITED
    15130227 13745538... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
    2023-09-11 ~ now
    IIF 14 - Secretary → ME
  • 12
    MINHOCO 35 LIMITED
    10382013 10224067... (more)
    Fourth Floor, 1 - 3 Portland Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 13
    RMW FINANCIAL DEVELOPMENT LIMITED
    08232441
    60 Linskill Terrace, North Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.