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
Individuals in focus
Maddan, Ralph Buchanan Alexander
- British born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables, Radford, Chipping Norton, Oxon, OX7 4EB
IIF 5
- British company director born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom
IIF 6The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
IIF 7 IIF 8 IIF 9 (more)The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
IIF 15The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
IIF 16 IIF 17
- British director born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Maddan, Ralph Buchanan Alexander
Resident in England
Registered addresses and corresponding companiesLower Farm Cottage, Duns Tew, Bicester, Oxfordshire, OX25 6JX
IIF 29
- British born in December 1965
Maddan, Ralph Buchanan Alexander
Resident in England
Registered addresses and corresponding companies9, Worton Park, Witney, OX29 4SX, England
IIF 30
- British born in December 1964
Mr Ralph Buchanan Alexander Maddan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Maddan, Ralph Buchanan
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Maddan, Ralph Buchanan
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1964
Maddan, Alexander Ralph Buchanan
Resident in England
Registered addresses and corresponding companiesThe Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1The Stables, Radford, Chipping Norton, OxfordshireDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 21 - Director → ME
- 2Bloxham Mill Business Park Barford Road, Bloxham, Banbury, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer2015-09-02 ~ dissolvedIIF 11 - Director → ME
- 3
AGRIVERT LIMITED
- nowBROADTYPE LIMITED - 1994-03-28Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-23 ~ nowIIF 30 - Director → ME - 4Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 24 - Director → ME
- 5AGRIVERT (FAULD) LIMITED - 2008-03-31The Stables, Radford, Chipping Norton, OxfordshireDissolved Corporate (3 parents)Officer2006-06-02 ~ dissolvedIIF 16 - Director → ME
- 6Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-08-07 ~ nowIIF 4 - Director → ME
- 7
CHANGING WASTE LTD
- nowEFLSAD LTD - 2018-04-03Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-789,037 GBP2023-12-31Officer2024-09-06 ~ nowIIF 35 - Director → ME - 8Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 25 - Director → ME
- 9Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)851,752 GBP2023-05-31Officer2025-06-23 ~ nowIIF 23 - Director → ME
- 10Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-3,463,515 GBP2023-12-31Officer2024-11-12 ~ nowIIF 39 - Director → ME
- 11Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, GainsboroughActive Corporate (5 parents, 12 offsprings)Equity (Company account)-3,419,380 GBP2023-12-31Officer2024-09-06 ~ nowIIF 34 - Director → ME
- 123 Station Road, Stansted, Mountfitchet, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,548,643 GBP2024-12-31Officer2025-08-26 ~ nowIIF 22 - Director → ME
- 13Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,029,510 GBP2023-12-31Officer2024-09-06 ~ nowIIF 40 - Director → ME
- 14Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-11,666,076 GBP2023-12-31Officer2024-09-11 ~ nowIIF 2 - Director → ME
- 15The Stables Radford, Chipping Norton, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2007-06-08 ~ dissolvedIIF 20 - Director → ME
- 16Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,587,982 GBP2023-12-31Officer2024-09-06 ~ nowIIF 33 - Director → ME
- 179 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)31 GBP2024-07-31Officer2019-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 31 - Has significant influence or control → OE
- 18Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (3 parents)Equity (Company account)-9,563,741 GBP2023-12-31Officer2024-09-06 ~ nowIIF 36 - Director → ME
- 19Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (7 parents)Equity (Company account)1,188,502 GBP2024-12-31Officer2024-09-06 ~ nowIIF 37 - Director → ME
- 20THE COMPOSTING ASSOCIATION - 2008-07-23THE ORGANIC WASTE COMPOSTING ASSOCIATION - 1995-05-2425 Eccleston Place, Eccleston Place, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 28 - Director → ME
- 21RENEWABLE ENERGY ASSOCIATION - 2019-10-22 12185832THE RENEWABLE POWER ASSOCIATION - 2005-11-03York House, 23 Kingsway, London, EnglandActive Corporate (11 parents, 3 offsprings)Net Assets/Liabilities (Company account)375,656 GBP2024-12-31Officer2017-09-09 ~ nowIIF 3 - Director → ME
- 22Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (5 parents)Equity (Company account)-28,073,939 GBP2023-12-31Officer2024-11-12 ~ nowIIF 38 - Director → ME
Ceased
18
- 1
AGRIVERT LIMITED
- nowBROADTYPE LIMITED - 1994-03-28Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents, 2 offsprings)Officer1994-01-14 ~ 2024-10-04IIF 15 - Director → ME - 2Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ 2024-10-04IIF 19 - Director → ME
- 3Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2018-08-07 ~ 2018-08-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)6,431 GBP2023-12-31Officer2024-12-10 ~ 2025-02-24IIF 42 - Director → ME
- 5Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-09-12 ~ 2025-01-08IIF 41 - Director → ME
- 6AGRIVERT (ARDLEY) LIMITED - 2019-03-29AGRIVERT (NORTHERN IRELAND) LIMITED - 2009-01-26The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer2006-05-05 ~ 2018-11-30IIF 17 - Director → ME
- 7AGRIVERT (SOUTH WALES) LIMITED - 2019-03-29AGRIVERT (BRIDGEND) LIMITED - 2015-09-04The Stables, Radford, Chipping Norton, United KingdomActive Corporate (7 parents)Officer2015-08-20 ~ 2018-11-30IIF 6 - Director → ME
- 8AGRIVERT (CASSINGTON) LIMITED - 2019-03-29OXFORD RENEWABLE ENERGY LIMITED - 2016-12-23The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer2008-04-01 ~ 2009-05-26IIF 29 - Director → ME2015-08-20 ~ 2018-11-30IIF 9 - Director → ME
- 9AGRIVERT (CW) LIMITED - 2019-03-293708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27 11412789, 05927883, 05928288... (more)The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer2012-04-25 ~ 2018-11-30IIF 26 - Director → ME
- 10AGRIVERT (HERTFORDSHIRE) LIMITED - 2019-03-29The Stables, Radford, Chipping NortonActive Corporate (6 parents)Officer2008-12-11 ~ 2018-11-30IIF 43 - Director → ME
- 11AGRIVERT (NORTH LONDON) LIMITED - 2019-03-29AGRIVERT (HERTS BIOGAS) LIMITED - 2016-12-23The Stables, Radford, Chipping Norton, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2015-08-20 ~ 2018-11-30IIF 14 - Director → ME
- 12AGRIVERT (RBWM) LIMITED - 2019-03-293677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09 11412789, 05927883, 05928288... (more)The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (5 parents)Officer2011-08-04 ~ 2018-11-30IIF 10 - Director → ME
- 13AGRIVERT (WALLINGFORD) LIMITED - 2019-03-293701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09 11412789, 05927883, 05928288... (more)The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer2015-08-20 ~ 2018-11-30IIF 7 - Director → ME2011-08-04 ~ 2012-05-01IIF 27 - Director → ME
- 14AGRIVERT (WEST LONDON) LIMITED - 2019-03-29The Stables, Radford, Chipping Norton, OxonActive Corporate (6 parents)Officer2014-02-04 ~ 2018-11-30IIF 5 - Director → ME
- 15AGRIVERT BIOGAS LIMITED - 2019-03-29The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 7 offsprings)Officer2008-07-28 ~ 2018-11-30IIF 18 - Director → ME
- 16AGRIVERT COMPOSTING LIMITED - 2019-03-29The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 1 offspring)Officer2004-01-22 ~ 2018-11-30IIF 8 - Director → ME
- 17AGRIVERT GROUP LIMITED - 2019-03-29The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (6 parents, 2 offsprings)Officer2009-11-12 ~ 2018-11-30IIF 13 - Director → ME
- 18AGRIVERT HOLDINGS LIMITED - 2019-03-29The Stables, Radford, Chipping Norton, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-08-18 ~ 2018-11-30IIF 12 - Director → ME
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