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

Harree, Madan

    Related profiles found in government register
  • Harree, Madan
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Firs Park Avenue, Winchmore Hill, London, Enfield, N21 2PU, United Kingdom

      IIF 1

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 2

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 3

    • 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 4

    • 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 5

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 6

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 7
  • Harree, Madan
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 293, 14 St. George Wharf, London, SW8 2LS, England

      IIF 8

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 9

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 10

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Harree, Madan
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

      IIF 14

    • Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 15 IIF 16

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 17

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 18 IIF 19 IIF 20

    • 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 26

    • 4 Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 27

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 28

    • Studio 6a, 6 Hornsey Street, London, N7 8GR, England

      IIF 29

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 30

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 31

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 32

    • 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 33

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 38

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 39 IIF 40

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 41 IIF 42
  • Harree, Madan
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 43

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 44 IIF 45
  • Harree, Madan
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 46

    • 81, Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 47
  • Harree, Madan
    British

    Registered addresses and corresponding companies

    • 81 Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 48

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 49
  • Harree, Madan
    British senior manager

    Registered addresses and corresponding companies

    • 81 Firs Park Avenue, Winchmore Hill, London, N21 2PU

      IIF 50
  • Mr Madan Harree
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81, Firs Park Avenue, London, N21 2PU, United Kingdom

      IIF 51

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 52

    • Atherton House, 13 Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 53
  • Harree, Madan

    Registered addresses and corresponding companies

    • 15-17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 54

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 55

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 56

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 57

    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 58

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 59
child relation
Offspring entities and appointments
Active 25
  • 1
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 20 - director → ME
  • 2
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 45 - director → ME
  • 3
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 37 - director → ME
  • 4
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 10 - director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 41 - director → ME
  • 6
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    72,635 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 22 - director → ME
  • 7
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 34 - director → ME
  • 8
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 31 - director → ME
  • 9
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,272,195 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 19 - director → ME
  • 10
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 7 - director → ME
  • 12
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 24 - director → ME
  • 13
    81 Firs Park Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 14
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 15 - director → ME
  • 15
    Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 16 - director → ME
  • 16
    21-22 Old Steine, Brighton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,778 GBP2016-09-30
    Officer
    2015-10-01 ~ dissolved
    IIF 39 - director → ME
  • 17
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -723,819 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 18 - director → ME
  • 18
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -754,715 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 21 - director → ME
  • 19
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (7 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 44 - director → ME
  • 20
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-07-01 ~ dissolved
    IIF 9 - director → ME
  • 21
    Studio 6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,374 EUR2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 29 - director → ME
  • 22
    4 Princes Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    157,114 GBP2023-05-31
    Officer
    2021-07-12 ~ now
    IIF 27 - director → ME
  • 23
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,650,612 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 25 - director → ME
  • 24
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -438,905 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 23 - director → ME
  • 25
    Company number 06430195
    Non-active corporate
    Officer
    2007-11-19 ~ now
    IIF 48 - secretary → ME
Ceased 27
  • 1
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -748,261 GBP2023-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 2 - director → ME
    2013-11-29 ~ 2015-03-01
    IIF 54 - secretary → ME
  • 2
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 43 - director → ME
  • 3
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    66,783 GBP2023-12-31
    Officer
    2014-05-15 ~ 2017-12-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 52 - Has significant influence or control → OE
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,585 EUR2016-06-30
    Officer
    2016-10-17 ~ 2017-01-31
    IIF 33 - director → ME
  • 5
    3 Gurton Court, 28 High Street, Burnham-on-crouch, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    3,100 GBP2023-12-31
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 38 - director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    238,480 GBP2024-03-31
    Officer
    2022-11-30 ~ 2024-07-18
    IIF 26 - director → ME
  • 7
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 11 - director → ME
    2015-06-01 ~ 2017-06-01
    IIF 57 - secretary → ME
  • 8
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 46 - llp-member → ME
  • 9
    WCB ENTERTAINMENT LTD - 2021-11-03
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,157 GBP2022-12-31
    Officer
    2021-10-01 ~ 2023-12-31
    IIF 35 - director → ME
  • 10
    4th Floor 35 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2012-06-25
    IIF 42 - director → ME
  • 11
    FINCEM UK LIMITED - 2012-05-04
    AIMCHLO LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-12-30
    IIF 8 - director → ME
  • 12
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-20 ~ 2014-06-02
    IIF 3 - director → ME
  • 13
    IDP FINANCIAL SOLUTIONS LIMITED - 2014-03-07
    Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 55 - secretary → ME
  • 14
    81 Firs Park Avenue, Winchmore Hill, London, Enfield
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,749 GBP2023-11-30
    Officer
    2011-06-07 ~ 2015-06-01
    IIF 1 - director → ME
  • 15
    JMH ACCOUNTANTS LONDON LIMITED - 2020-02-17
    81 Firs Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,658 GBP2023-04-30
    Officer
    2014-04-02 ~ 2020-02-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,411 EUR2016-12-31
    Officer
    2014-03-21 ~ 2014-03-21
    IIF 13 - director → ME
    2015-06-01 ~ 2015-12-31
    IIF 59 - secretary → ME
  • 17
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (7 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 50 - secretary → ME
  • 18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-05-16
    IIF 4 - director → ME
  • 19
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,726 GBP2022-11-30
    Officer
    2019-01-12 ~ 2019-08-07
    IIF 36 - director → ME
  • 20
    P & CO CAPITAL LIMITED - 2017-02-10
    HERITAGE & P LTD - 2015-02-19
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    298,463 GBP2024-04-30
    Officer
    2015-07-15 ~ 2017-11-01
    IIF 28 - director → ME
    2015-02-19 ~ 2015-06-01
    IIF 30 - director → ME
  • 21
    Brentmead House, Britannia Road, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    18,315,143 EUR2017-09-30
    Officer
    2014-09-15 ~ 2015-03-24
    IIF 14 - director → ME
  • 22
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-08-28 ~ 2014-12-30
    IIF 17 - director → ME
  • 23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2013-11-25
    IIF 49 - secretary → ME
  • 24
    5 Scott Road, Prestbury, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -814,948 GBP2024-01-31
    Officer
    2019-08-09 ~ 2022-01-01
    IIF 40 - director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-03-13
    IIF 12 - director → ME
  • 26
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ 2013-07-11
    IIF 56 - secretary → ME
  • 27
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED - 2011-03-29
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,637 GBP2023-02-28
    Officer
    2011-02-22 ~ 2011-02-22
    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.