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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

Madelin, Thomas

    Related profiles found in government register
  • Madelin, Thomas
    British company director born in December 1968

    Registered addresses and corresponding companies

    • 65 Hill Road, Muswell Hill, London, N10 1JE

      IIF 1 IIF 2
  • Madelin, Thomas
    British director born in December 1968

    Registered addresses and corresponding companies

    • 65 Hill Road, Muswell Hill, London, N10 1JE

      IIF 3
  • Madelin, Thomas
    British finance director

    Registered addresses and corresponding companies

    • 65 Hill Road, Muswell Hill, London, N10 1JE

      IIF 4
  • Madelin, Thomas
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 5

    • 2, Merton Road, Princes Risborough, HP27 0DR, England

      IIF 6
  • Madelin, Thomas
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 13, Swan House, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 7

    • 99, Kentish Town Road, London, NW1 8PB, England

      IIF 8
  • Madelin, Thomas

    Registered addresses and corresponding companies

    • 65 Hill Road, Muswell Hill, London, N10 1JE

      IIF 9
  • Madelin, Thomas
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 13, Swan House, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 10
  • Madelin, Thomas
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 13, Swan House, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 11
  • Mr Tom Madelin
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 13, Swan House, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 12
  • Mr Thomas Madelin
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 13, Swan House, White Hart Street, High Wycombe, HP11 2HL, England

      IIF 13

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 14

    • 99, Kentish Town Road, London, NW1 8PB, England

      IIF 15

    • 2, Merton Road, Princes Risborough, HP27 0DR, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    314 GBP2025-03-31
    Officer
    2019-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Merton Road, Princes Risborough, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,667 GBP2025-03-31
    Officer
    2019-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-01 ~ 2007-04-01
    IIF 3 - Director → ME
  • 2
    ATHADINE LIMITED - 2005-03-23
    Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    8,979 GBP2018-04-01 ~ 2019-03-31
    Officer
    2005-04-07 ~ 2019-07-29
    IIF 11 - Director → ME
    2005-03-09 ~ 2005-04-07
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 12 - Has significant influence or control → OE
  • 3
    GIFT DOOR-TO-DOOR LIMITED - 2005-10-31
    CELANE LIMITED - 2005-03-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ 2007-04-01
    IIF 1 - Director → ME
    2005-03-09 ~ 2005-04-07
    IIF 9 - Secretary → ME
  • 4
    PURPLE PROMOTIONS LIMITED - 2006-10-05
    HEXAGON 326 LIMITED - 2006-06-20
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2007-04-26
    IIF 2 - Director → ME
  • 5
    Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,080 GBP2019-03-30
    Officer
    2012-02-13 ~ 2019-07-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 13 - Has significant influence or control → OE
  • 6
    68a Rochester Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2022-12-06
    IIF 8 - Director → ME
    Person with significant control
    2020-01-08 ~ 2022-12-05
    IIF 15 - Has significant influence or control → OE
  • 7
    Grove Farm Chaffeymoor Hill, Bourton, Gillingham, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,702 GBP2019-03-31
    Officer
    2018-08-22 ~ 2020-04-14
    IIF 7 - Director → ME

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