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, Michael Anthony

    Related profiles found in government register
  • Madden, Michael Anthony
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 139 Main Road, Romford, Essex, RM2 6LS

      IIF 1
  • Madden, Michael Anthony
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 2
  • Madden, Michael Anthony
    British insurance broker born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 3 IIF 4 IIF 5
    • Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 8
    • 139 Main Road, Romford, Essex, RM2 6LS

      IIF 9 IIF 10
  • Madden, Michael Anthony
    British motor director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One Amercia Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 11
  • Madden, Micheal Anthony
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 12
  • Mr Michael Anthony Madden
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 13 IIF 14
    • C/o Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 15
  • Madden, Michael Anthony

    Registered addresses and corresponding companies
    • 139 Main Road, Romford, Essex, RM2 6LS

      IIF 16
  • Mr Micheal Anthony Madden
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,534 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    12/14 High Street, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,529 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    MILES SMITH FINANCIAL SERVICES LTD - 2007-05-15
    M.S.F.S. LIMITED - 2000-06-02
    MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11
    MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,022 GBP2023-08-31
    Officer
    2000-10-10 ~ 2007-03-23
    IIF 9 - director → ME
  • 2
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,534 GBP2017-08-31
    Officer
    2009-11-30 ~ 2019-10-23
    IIF 6 - director → ME
  • 3
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-01-30 ~ 2018-02-28
    IIF 3 - director → ME
  • 4
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    2,667,199 GBP2023-11-30
    Officer
    1998-03-17 ~ 2000-02-28
    IIF 10 - director → ME
  • 5
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2018-11-30
    Officer
    2005-11-22 ~ 2018-02-27
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents)
    Officer
    2003-09-16 ~ 2019-03-31
    IIF 5 - director → ME
  • 7
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-23 ~ 2018-02-28
    IIF 7 - director → ME
  • 8
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-11-26 ~ 2014-10-13
    IIF 11 - director → ME
  • 9
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-05-31 ~ 2018-02-28
    IIF 4 - director → ME
    2000-05-23 ~ 2000-05-31
    IIF 16 - secretary → ME
  • 10
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-02-16 ~ 2018-02-28
    IIF 2 - director → ME
  • 11
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -287,806 GBP2023-08-31
    Officer
    2007-02-28 ~ 2008-09-25
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.