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

Madden, Mark

    Related profiles found in government register
  • Madden, Mark
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Heronsbrook, Buckhurst Road, Ascot, SL5 7QD

      IIF 1 IIF 2
  • Madden, Mark Andrew
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Grosvenor Place, London, SW1X 7HH

      IIF 3
  • Madden, Mark Andrew
    British ceo finance born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lavender House, Shrubbs Hill Lane, Ascot, SL5 0LD, England

      IIF 4
  • Madden, Mark Andrew
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 124, Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 5
  • Madden, Mark Andrew
    British chief operating officer born in July 1975

    Resident in Monaco

    Registered addresses and corresponding companies
    • Le Splendido, 4 Avenue De Roqueville, Monaco, MC98000, Monaco

      IIF 6
  • Mr Mark Andrew Madden
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 124, Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Office 124 Michelin House, 81 Fulham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,886 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Level Ten, One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2007-09-12
    IIF 1 - LLP Member → ME
  • 2
    Mulberry, Shrubbs Hill Lane, Ascot, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,387 GBP2023-12-31
    Officer
    2022-05-10 ~ 2024-06-10
    IIF 4 - Director → ME
  • 3
    5th Floor 5 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2019-03-31
    IIF 3 - LLP Designated Member → ME
    2009-07-23 ~ 2012-02-29
    IIF 2 - LLP Member → ME
  • 4
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2019-03-31
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.