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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Peter Madden

    Related profiles found in government register
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 13

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 14

    • Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England

      IIF 15

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 16

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 17

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 18 IIF 19

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 20

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 21
  • Madden, Martin Peter
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 60
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 61

    • Arnesbury Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 62
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 63 IIF 64

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 65

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 66 IIF 67 IIF 68

    • Granville Hall, Granville Road, Leicester, LE1 7RU, England

      IIF 70

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 74 IIF 75

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 76

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 77

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 78
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 79
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 80

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 81
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 82 IIF 83

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 84
  • Madden, Martin
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 85

    • Arnesby Lodge, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 86
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 87
  • Madden, Martin Peter
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 88 IIF 89 IIF 90

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 92
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 93
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 94

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 95
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 99
  • Madden, Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 100
  • Madden, Martin Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 91 - Director → ME
  • 2
    CAMBERLEY CARE HOME LIMITED - 2016-04-29 11341200
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 57 - Director → ME
  • 4
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 96 - Director → ME
  • 5
    MPMX 2 LIMITED - 2020-05-15
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,310 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 48 - Director → ME
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,497 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 45 - Director → ME
  • 9
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,086,174 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 46 - Director → ME
  • 10
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    904,911 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 44 - Director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,537 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 43 - Director → ME
  • 12
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-05-08 ~ now
    IIF 31 - Director → ME
  • 13
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,302 GBP2024-04-30
    Officer
    2021-10-06 ~ now
    IIF 55 - Director → ME
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,253,014 GBP2024-04-30
    Officer
    2023-11-07 ~ now
    IIF 51 - Director → ME
  • 15
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 23 - Director → ME
  • 16
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 17
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 67 - Director → ME
    2016-06-03 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 49 - Director → ME
  • 19
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,637 GBP2023-12-01 ~ 2024-11-30
    Officer
    2014-07-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,236,626 GBP2024-11-30
    Officer
    2014-06-17 ~ now
    IIF 53 - Director → ME
  • 21
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED - 2019-06-21
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 32 - Director → ME
  • 23
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 24
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Officer
    2016-12-23 ~ now
    IIF 47 - Director → ME
  • 27
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2024-09-04 ~ now
    IIF 88 - Director → ME
  • 28
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 26 - Director → ME
  • 29
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,309 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 50 - Director → ME
  • 30
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,725 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 54 - Director → ME
  • 31
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2016-07-28
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,330,574 GBP2016-11-30
    Officer
    2015-10-29 ~ now
    IIF 59 - Director → ME
  • 32
    PONTCANNA CARE LIMITED - 2018-10-17
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2019-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
  • 34
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 22 - Director → ME
  • 37
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 37 - Director → ME
  • 38
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 35 - Director → ME
  • 39
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 40 - Director → ME
  • 41
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 34 - Director → ME
  • 42
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    161,956 GBP2024-04-30
    Officer
    2021-08-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 52 - Director → ME
  • 45
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 25 - Director → ME
  • 46
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-01-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    544,623 GBP2024-04-30
    Officer
    2021-10-21 ~ now
    IIF 28 - Director → ME
  • 49
    WELFORD BTL LIMITED - 2022-10-02
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -161,142 GBP2024-03-31
    Officer
    2021-06-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 38 - Director → ME
  • 51
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 52
    DELLGRANGE LIMITED - 1996-11-27
    The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    8,559,802 GBP2023-03-31
    Officer
    2025-11-07 ~ now
    IIF 56 - Director → ME
  • 53
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    IIF 30 - Director → ME
Ceased 30

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