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 Madigan
- Irish born in July 1966
Mr James Madigan
Resident in United Kingdom
Registered addresses and corresponding companies133, White Lion Road, Amersham, Bucks, HP7 9JY, United Kingdom
IIF 1Whitegates, Newtown, West Pennard, Glastonbury, BA6 8NL, United Kingdom
IIF 2Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL, England
IIF 328-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 428-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 5601 - 602, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 67, Agamemnon Road, West Hampstead, London, NW6 1EB, England
IIF 7C/o Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, NW2 3HD, England
IIF 8
- Irish born in July 1966
Mr James Madigan
Resident in England
Registered addresses and corresponding companies - Irish born in July 1966
Mr James Madigan
Resident in Canada
Registered addresses and corresponding companiesThird Floor, 24 Chiswell Street, London, EC1Y 4YX
IIF 13
- Irish born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companies133 White Lion Road, Amersham, Buckinghamshire, HP7 9JY
IIF 14 IIF 15 IIF 16 (more)(less)133, White Lion Road, Amersham, Buckinghamshire, HP7 9JY, United Kingdom
IIF 21Whitegates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 22 IIF 23207b, Chevening Road, London, NW6 6DT, England
IIF 24235, Old Marylebone Road, London, NW1 5QT
IIF 25 IIF 2628-30, Cricklewood Broadway, London, NW2 3HD
IIF 27 IIF 2828-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 293 Edbrooke Road, London, W9 2DE
IIF 30601, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 31601 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 32602 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England
IIF 336th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 34Pennant House, Unit 2 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- Irish director born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesGrove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 42
- British born in July 1966
Madigan, James
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Gates, Newtown, West Pennard, Glastonbury, Somerset, BA6 8NL
IIF 43
- Irish born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companiesJust Nominees Limited Suite 3b2, Northside House, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
IIF 4428 - 30, Cricklewood Broadway, London, NW2 3HD, England
IIF 4528-30 Cricklewood, Broadway, London, NW2 3HD
IIF 46 IIF 47 IIF 48 (more)(less)28-30, Cricklewood Broadway, London, NW2 3HD, England
IIF 50 IIF 51 IIF 52 (more)(less)28-30, Cricklewood Broadway, London, NW2 3HD, United Kingdom
IIF 59 IIF 60315, 37 Cremer Street, London, E2 8HD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)321, 37, Cremer Street, London, E2 8HD, England
IIF 68 IIF 69 IIF 70321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 83Brickfields Business Centre, 321 37 Cremer Street, London, E2 8HD, England
IIF 84
- Irish company director born in July 1966
Madigan, James
Resident in England
Registered addresses and corresponding companies321, 37, Cremer Street, London, E2 8HD, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in July 1966
Madigan, James
Resident in Canada
Registered addresses and corresponding companies271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom
IIF 99
- Irish born in July 1966Registered addresses and corresponding companies
Madigan, James
- Irish Registered addresses and corresponding companies
Madigan, James
- Registered addresses and corresponding companies
Madigan, James
Related profiles found in government register
Offspring entities and appointments
90
- 1126 Goldhurst Terrace, LondonActive Corporate (9 parents)Officer2007-06-26 ~ 2009-07-31IIF 48 - Director → ME
- 2
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
03260155130 Goldhurst Terrace, London, EnglandActive Corporate (14 parents)Officer2003-02-19 ~ 2014-10-01IIF 30 - Director → ME - 3
1ST CHOICE PROPERTIES LIMITED
0290237294 Orchard Gate, Greenford, MiddlesexDissolved Corporate (6 parents)Officer1994-02-24 ~ 1998-09-30IIF 100 - Director → ME - 4
207 CHEVENING ROAD FREEHOLD LIMITED
05495826207b Chevening Road, LondonActive Corporate (15 parents)Officer2009-12-18 ~ 2011-02-02IIF 24 - Director → ME - 5Moritz Chrambach, 3 Sunderland Terrace, LondonActive Corporate (7 parents)Officer2005-09-20 ~ 2009-10-01IIF 101 - Director → ME
- 6
41 HOWITT ROAD MANAGEMENT LIMITED
03809061Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-01-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 759 Aberdare Gardens, LondonActive Corporate (8 parents)Officer2009-07-16 ~ 2010-08-10IIF 15 - Director → ME
- 8
60 PARKHILL ROAD HAMPSTEAD LIMITED
0651757860 Parkhill Road, Second Floor Flat, London, EnglandActive Corporate (8 parents)Officer2009-02-12 ~ 2010-09-29IIF 17 - Director → ME - 9
- 10
- 11
- 12BEFERLEAH ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 61 - Director → ME
- 13BERKSWELL ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 58 - Director → ME
- 14
BIRKBECK ENTERPRISES LIMITED
0381593631 Menelik Road, LondonDissolved Corporate (5 parents)Officer2000-02-01 ~ dissolvedIIF 16 - Director → ME2005-11-01 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHELSEA SQUARE COMMERCIAL LIMITED
0503671428-30 Cricklewood Broadway, London, EnglandActive Corporate (4 parents)Officer2004-02-06 ~ 2014-03-14IIF 14 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 19 - Director → ME - 18
- 19DAINES ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-27 ~ 2023-10-25IIF 55 - Director → ME
- 20EARL SHILTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 52 - Director → ME
- 21ENERGY LT (ENGLAND) LIMITED - now
LIVOS ENERGY LT LIMITED
- 2014-04-02 08368681Floor 11 Cale Cross House, 156 Pilgrim Street, NewcastleDissolved Corporate (4 parents)Officer2013-01-21 ~ 2013-10-30IIF 29 - Director → ME - 22EPPING ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2023-10-25IIF 51 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of controlDREAM CASTLE LIMITED
- 2000-07-27 04019042Insolvency Squared Limited, 1 Fore Street, Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-06-21 ~ dissolvedIIF 47 - Director → ME - 2428-30 Cricklewood Broadway, LondonDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 25FOLLY FARM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 62 - Director → ME
- 26GLOUCESTER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-27 ~ 2023-10-25IIF 59 - Director → ME
- 27O&G SOLAR (SPV 17) LIMITED - 2022-02-25321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents)Officer2022-09-15 ~ nowIIF 84 - Director → ME
- 28HARKER ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-11-16 ~ 2023-10-25IIF 56 - Director → ME
- 29KILNSIDE ENERGY PARK LIMITED - nowGREAT CASTERTON ENERGY PARK LIMITED - 2025-04-291st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 64 - Director → ME
- 30Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-15 ~ 2025-01-21IIF 42 - Director → MEPerson with significant control2017-08-15 ~ 2017-12-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
L-ENERGY LIMITED
09731682133 White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 21 - Director → ME2015-08-13 ~ dissolvedIIF 104 - Secretary → ME - 32White Gates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 43 - Director → ME
- 33
- 34
- 35C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Officer2015-04-16 ~ 2020-03-05IIF 28 - Director → ME
- 36Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 22 - Director → ME
- 37Whitegates Newtown, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 23 - Director → ME
- 38Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 37 - Director → ME
- 39Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 35 - Director → ME
- 40Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 39 - Director → ME
- 41Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 36 - Director → ME
- 42Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 40 - Director → ME
- 43Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 41 - Director → ME
- 44Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 38 - Director → ME
- 45
LIVOS ENERGY LONDON LTD
1240126828-30 Cricklewood Broadway, London, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 46
LIVOS ENERGY LTD
07597720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-04-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 47
LIVOS ENERGY NO. 1 LTD
07772762Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-04-05IIF 44 - Director → ME - 48
LIVOS GROUP LIMITED
10874639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2017-07-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 49
ETAIN ENERGY LIMITED
- 2016-06-25 097295463 The Barns Compton Street, Compton Dundon, Somerton, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2020-03-10IIF 45 - Director → ME2015-08-12 ~ 2020-05-04IIF 106 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-31IIF 13 - Ownership of shares – 75% or more → OE - 50321, 37 Cremer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-08-22 ~ nowIIF 82 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
NICOL CAPITAL LIMITED
09011162271 High Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-08-03 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 52NORTHAMPTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 65 - Director → ME
- 53321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 97 - Director → ME
- 54321, 37 Cremer Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-15 ~ 2025-10-02IIF 85 - Director → ME
- 55321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 86 - Director → ME
- 56321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 92 - Director → ME
- 57321, 37 Cremer Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 93 - Director → ME
- 58321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-21 ~ 2025-10-02IIF 95 - Director → ME
- 59321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-22 ~ 2025-10-02IIF 87 - Director → ME
- 60321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-23 ~ nowIIF 77 - Director → ME
- 61321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 91 - Director → ME
- 62321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2025-10-02IIF 94 - Director → ME
- 63321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2025-10-02IIF 80 - Director → ME
- 64321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2022-10-28 ~ nowIIF 74 - Director → ME
- 65321, 37 Cremer Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 69 - Director → ME
- 66321, 37 Cremer Street, London, United KingdomActive Corporate (6 parents)Officer2023-07-31 ~ nowIIF 79 - Director → ME
- 67321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 96 - Director → ME
- 68321, 37 Cremer Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2025-10-02IIF 98 - Director → ME
- 69321, 37 Cremer Street, London, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowIIF 72 - Director → ME
- 70
- 71
- 72
O&G WIND (SPV 7) LIMITED
14803458321, 37 Cremer Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-14 ~ nowIIF 78 - Director → ME - 73PELHAM ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 54 - Director → ME
- 74SALTEND ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 67 - Director → ME
- 75TASWAY ENERGY PARK LIMITED - nowLONG STRATTON ENERGY PARK LIMITED - 2025-07-161st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2023-07-31 ~ 2023-10-25IIF 66 - Director → ME
- 76
TCK QUAINTON LIMITED
12583188321, 37 Cremer Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-04 ~ nowIIF 71 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 77
TUNSTALL DEVELOPMENTS LIMITED
0347117028-30 Cricklewood Broadway, LondonDissolved Corporate (5 parents)Officer1997-12-16 ~ dissolvedIIF 46 - Director → ME - 78
- 79
- 80
VOLTIS PROJECT HOLD CO. LIMITED
14975378321, 37 Cremer Street, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2023-07-03 ~ nowIIF 70 - Director → ME - 81
- 82
- 83
LOG 2 LIMITED
- 2023-03-22 14214965O&G SOLAR (SPV 33) LIMITED - 2022-08-17321, 37 Cremer Street, London, United KingdomActive Corporate (7 parents, 33 offsprings)Officer2022-09-15 ~ nowIIF 73 - Director → ME - 84
- 85O&G SOLAR (SPV 16) LIMITED - 2022-02-18321, 37 Cremer Street, London, EnglandActive Corporate (9 parents)Officer2022-09-15 ~ 2025-10-02IIF 89 - Director → ME
- 86WILLINGTON ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-26 ~ 2023-10-25IIF 50 - Director → ME
- 87
YAY! HOLDINGS LIMITED
115438897 Agamemnon Road, West Hampstead, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 32 - Director → MEPerson with significant control2018-08-30 ~ 2019-02-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 88
YAY! LEAKS AND BLOCKAGES LIMITED
11545320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2025-03-0467 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2018-08-31 ~ 2018-12-20IIF 31 - Director → ME - 89
YAY! PROPERTY MAINTENANCE LIMITED
11062064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2017-11-14 ~ 2018-10-20IIF 33 - Director → MEPerson with significant control2017-11-14 ~ 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 - 90YORK ENERGY PARK LIMITED - now1st Floor, 14 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2022-10-26 ~ 2023-10-25IIF 57 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.