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.
Mrs Heidi Madden
Mrs Heidi Madden
British born in December 1970Resident in England
Registered addresses and corresponding companiesMadden, Heidi
British vice president born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 4
38, Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
Heidi, Madden
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Heidi
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMadden, Heidi
British directorRegistered addresses and corresponding companies
IIF 10 Galla House, 695 High Road, North Finchley, London, N12 0BT
Madden, Heidi
Registered addresses and corresponding companies
IIF 11 The Coach House, 11 Heatherfield Lane, Weybridge, Surrey, KT13 OAS, United Kingdom
- 1 38 Lyndhurst Road, Bexleyheath, Kent, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,486 GBP2024-03-31Officer
2015-10-13 ~ nowIIF 7 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 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% → OE 2018-01-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
CAETHEM INVESTMENTS LTD
- nowPROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31 38 Lyndhurst Road, Bexleyheath, KentCorporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-48,834 GBP2024-03-31Officer 2000-12-18 ~ nowIIF 4 - director → ME - 3 Galla House, 695 High Road, North Finchley, LondonDissolved corporate (2 parents)Officer 2003-07-21 ~ dissolvedIIF 8 - director → ME 2003-07-21 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Galla House 695 High Road, North Finchley, London, United KingdomDissolved corporate (2 parents)Officer 2009-09-11 ~ dissolvedIIF 6 - director → ME
- 5LIGHTHOUSE INTERIORS LIMITED - 2009-09-28LIGHTHOUSE COLLECTIONS LIMITED - 2009-06-17 Galla House 695 High Road, North Finchley, LondonDissolved corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 9 - director → ME 2008-03-11 ~ dissolvedIIF 11 - secretary → ME
- 6 Galla House 695 High Road, North Finchley, LondonDissolved corporate (2 parents)Officer 2009-09-11 ~ dissolvedIIF 5 - director → ME
