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
Madden, Peter Howard
- British born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British company director born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, England
IIF 3 IIF 4 IIF 5 (more)6, Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, Great Britain
IIF 86 Hereford Road, Southsea, Portsmouth, Hampshire, PO5 2DH, United Kingdom
IIF 96 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 101, Sutherland Road, Southampton, SO16 8GA, England
IIF 116, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 126, Hereford Road, Southsea, PO5 2DH, England
IIF 13
- British retired born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies42, Middle Street, Southsea, PO5 4BP, England
IIF 14
- British solicitor born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British solicitor (non practising) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies6, Hereford Road, Southsea, Hampshire, PO5 2DH, England
IIF 25
- British solicitor (retired) born in August 1942
Madden, Peter Howard
Resident in England
Registered addresses and corresponding companies - British born in August 1942Registered addresses and corresponding companies
Madden, Peter Howard
Yoxall Lodge 10 Worsley Road, Southsea, Portsmouth, Hampshire, PO5 3DY
IIF 30
- British Registered addresses and corresponding companies
Madden, Peter Howard
- British solicitorRegistered addresses and corresponding companies
Madden, Peter Howard
- British born in August 1942
Mr Peter Howard Madden
Resident in England
Registered addresses and corresponding companies6 Hereford Road, Southsea, Portsmouth, PO5 2DH, England
IIF 43
- Registered addresses and corresponding companies
Madden, Peter Howard
Related profiles found in government register
Offspring entities and appointments
36
- 1
06995745 LIMITED
0699574516 Churchill Way, Cardiff, South Glamorgan, UkDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 25 - Director → ME - 22a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, EnglandActive Corporate (14 parents)Officer2001-08-10 ~ 2005-12-20IIF 21 - Director → ME
- 362 Rumbridge Street, Totton, Southampton, Hampshire, EnglandActive Corporate (15 parents)Officer2002-05-17 ~ 2002-08-31IIF 34 - Secretary → ME
- 4
ACTIVITY TIME LIMITED
03258888Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, HampshireActive Corporate (10 parents)Officer2021-10-11 ~ 2024-07-14IIF 4 - Director → ME - 5
ALTERNATIVE CRUISE PARKING LIMITED
09489715Speedwell House, West Quay Road, Southampton, EnglandActive Corporate (4 parents)Officer2018-02-12 ~ 2018-07-30IIF 7 - Director → ME - 6
BARONCHART LIMITED
086968396 Hereford Road, Southsea, HampshireDissolved Corporate (2 parents)Officer2013-10-26 ~ dissolvedIIF 12 - Director → ME - 7
CHARLEMAINE ESTATES LIMITED
0904327863 Castle Road Southsea, Portsmouth, HantsDissolved Corporate (6 parents)Officer2016-08-26 ~ 2019-10-07IIF 9 - Director → ME - 8
COURTNEY AND WALKER LIMITED
0042184752 Morelands Road, Waterlooville, HampshireActive Corporate (5 parents)Officer2004-03-24 ~ 2010-10-01IIF 31 - Secretary → ME - 9
ETA-CONNECT LIMITED
09792325Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2020-02-29IIF 44 - Secretary → ME - 10
GLOBAL CABLE TECHNOLOGY LTD
07268234Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (8 parents)Officer2010-05-28 ~ 2015-01-21IIF 17 - Director → ME2010-10-21 ~ 2015-01-21IIF 37 - Secretary → ME - 11
LISTPASS LIMITED
- 1998-06-22 035608253000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (13 parents)Officer2011-09-04 ~ 2024-07-14IIF 28 - Director → ME1998-06-02 ~ 2010-08-11IIF 23 - Director → ME1998-06-02 ~ 2006-03-07IIF 42 - Secretary → ME - 12
HARGREAVES (HOLDINGS) LIMITED
028413133000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-01-22 ~ 2024-07-14IIF 27 - Director → ME - 13
HARGREAVES (TRADING GROUP) LIMITED
108328063000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-06-23 ~ 2024-07-14IIF 2 - Director → ME - 14
HARGREAVES (TRADING PROPERTY) LIMITED
108315923000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-06-22 ~ 2024-07-14IIF 29 - Director → ME - 15
HOLBORN PROPERTIES (UK) LIMITED
053400231 Sutherland Road, Southampton, EnglandActive Corporate (6 parents)Officer2015-11-09 ~ 2022-12-31IIF 11 - Director → ME - 16
PAINTSKY LIMITED
- 2001-09-13 04273906Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (6 parents)Officer2001-09-11 ~ 2010-08-11IIF 22 - Director → ME2013-08-15 ~ dissolvedIIF 24 - Director → ME2001-09-11 ~ 2006-03-07IIF 40 - Secretary → ME - 17
OCEAN CABLE TECHNOLOGIES LIMITED
044005995th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2002-03-21 ~ dissolvedIIF 32 - Secretary → ME - 18
HILSEA ENGINEERING (AJT) LIMITED
- 2005-04-20 05233242EXTREMEPIE.CO.UK LIMITED
- 2005-03-29 05233242Pendower House Cumberland, Business Centre Northumberland, Road Southsea Portsmouth, HampshireDissolved Corporate (4 parents)Officer2004-09-16 ~ 2005-03-24IIF 1 - Director → ME2005-03-24 ~ dissolvedIIF 33 - Secretary → ME - 19
OSBORNE COURT RIGHT TO MANAGE COMPANY LIMITED
08281061The Office, Osborne Court, The Parade, Cowes, Isle Of WightActive Corporate (13 parents)Officer2013-06-09 ~ 2016-08-12IIF 8 - Director → ME2012-11-05 ~ 2016-08-04IIF 45 - Secretary → ME - 20
PHILIP ROSE LIMITED
031732533000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (8 parents)Officer1996-03-15 ~ 2010-08-11IIF 19 - Director → ME1996-03-15 ~ 2006-03-07IIF 39 - Secretary → ME - 21
PORTSMOUTH ROYAL SAILORS HOME CLUB LIMITED
- 2006-11-22 0368144875-80 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1998-12-10 ~ 2011-02-10IIF 18 - Director → ME - 22
PV DEVELOPMENTS LIMITED
1056063534 Middle Street, Southsea, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-09-08 ~ 2022-09-12IIF 16 - Director → ME - 2334 Middle Street, Southsea, EnglandActive Corporate (5 parents)Officer2022-09-09 ~ 2023-08-16IIF 15 - Director → ME2023-08-16 ~ 2024-07-20IIF 47 - Secretary → ME
- 2434 Middle Street, Southsea, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ 2023-08-16IIF 14 - Director → ME2023-08-16 ~ 2024-08-10IIF 46 - Secretary → ME
- 25
PWFL LIMITED
070407701 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-07 ~ 2022-12-31IIF 13 - Director → ME - 26
SEA HOUSE MANAGEMENT LIMITED
1196484916b Marine Parade West, Lee-on-the-solent, EnglandActive Corporate (7 parents)Officer2019-04-26 ~ 2019-06-04IIF 10 - Director → MEPerson with significant control2019-04-26 ~ 2019-06-04IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 27
SHORE ROAD MANAGEMENT (WARSASH) LIMITED
04534822Bank House Shore Road, Warsash, Southampton, EnglandActive Corporate (9 parents)Officer2002-09-24 ~ 2006-08-29IIF 35 - Secretary → ME - 283000a Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2005-10-18 ~ 2010-08-11IIF 20 - Director → ME2011-09-04 ~ dissolvedIIF 26 - Director → ME
- 29BLAKEDEW 814 LIMITED - 2011-07-28New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2011-09-04 ~ dissolvedIIF 3 - Director → ME
- 30
SOUTHSEA CYCLES LIMITED
09701897C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (6 parents)Officer2020-08-19 ~ 2020-10-15IIF 48 - Secretary → ME - 31
ST CLEMENT STREET MANAGEMENT COMPANY LIMITED
05311680C/o Flat 2, Cadogan Place, 5a St. Clement Street, Winchester, Hampshire, EnglandActive Corporate (13 parents)Officer2004-12-13 ~ 2007-05-24IIF 41 - Secretary → ME - 32
TALANA PLASTICS HOLDINGS LIMITED
0322253228 Standard Way, Fareham Industrial Park, Fareham, HampshireDissolved Corporate (5 parents)Officer1996-07-10 ~ 1996-07-25IIF 30 - Director → ME - 33
TINY TOES (SOUTHAMPTON) LTD
09723889Forest View, 1 Sutherland Road, Southampton, EnglandActive Corporate (3 parents)Officer2015-11-21 ~ 2022-12-31IIF 5 - Director → ME - 34
TWYFORD PROPERTY INVESTMENT MANAGEMENT LIMITED
0524611786 Carisbrooke Avenue, Fareham, EnglandActive Corporate (8 parents)Officer2004-09-29 ~ 2007-09-13IIF 36 - Secretary → ME - 35
WARSASH PROPERTIES LIMITED
059897211 Sutherland Road, Lordshill, Southampton, EnglandActive Corporate (5 parents)Officer2016-03-18 ~ 2022-12-31IIF 6 - Director → ME - 36WATER RECYCLING LIMITED - now
PREMIAIRE ENVIRONMENTAL SERVICES LIMITED
- 2002-07-12 031485745 Marlow Court, White Lodge Close, Sevenoaks, KentDissolved Corporate (7 parents)Officer1996-01-19 ~ 1998-06-05IIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.