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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 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

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address 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

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39 IIF 40

    • icon of address 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

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

      IIF 43

    • icon of address 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

    • icon of address 13, Charles Ii Street, London, SW1Y 4QU

      IIF 46

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

      IIF 47
  • Harree, Madan
    British

    Registered addresses and corresponding companies

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

      IIF 48

    • icon of address 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

    • icon of address 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

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Harree, Madan

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • icon of address 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
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 20 - Director → ME
  • 2
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 37 - Director → ME
  • 4
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    624,089 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -939,000 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 11
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,213 GBP2024-02-29
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 81 Firs Park Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 14
    icon of address Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address 21-22 Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,778 GBP2016-09-30
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 17
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -957,276 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,098,114 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 21 - Director → ME
  • 19
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 44 - Director → ME
  • 20
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 21
    icon of address Studio 6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,374 EUR2023-10-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    161,227 GBP2024-05-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,047,758 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -536,249 GBP2024-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 23 - Director → ME
  • 25
    Company number 06430195
    Non-active corporate
    Officer
    icon of calendar 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
    icon of address 7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    icon of calendar 2013-11-29 ~ 2014-02-05
    IIF 2 - Director → ME
    icon of calendar 2013-11-29 ~ 2015-03-01
    IIF 54 - Secretary → ME
  • 2
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-02
    IIF 43 - Director → ME
  • 3
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    66,783 GBP2023-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2017-12-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 52 - Has significant influence or control → OE
  • 4
    icon of address 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
    icon of calendar 2016-10-17 ~ 2017-01-31
    IIF 33 - Director → ME
  • 5
    icon of address 3 Gurton Court, 28 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,439 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-12-10
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,480 GBP2024-03-31
    Officer
    icon of calendar 2022-11-30 ~ 2024-07-18
    IIF 26 - Director → ME
  • 7
    icon of address Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2014-03-21
    IIF 11 - Director → ME
    icon of calendar 2015-06-01 ~ 2017-06-01
    IIF 57 - Secretary → ME
  • 8
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2021-07-08
    IIF 46 - LLP Member → ME
  • 9
    WCB ENTERTAINMENT LTD - 2021-11-03
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,157 GBP2022-12-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-12-31
    IIF 35 - Director → ME
  • 10
    icon of address 4th Floor 35 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ 2012-06-25
    IIF 42 - Director → ME
  • 11
    FINCEM UK LIMITED - 2012-05-04
    AIMCHLO LIMITED - 2012-05-04
    icon of address Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2014-12-30
    IIF 8 - Director → ME
  • 12
    icon of address Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2014-06-02
    IIF 3 - Director → ME
  • 13
    IDP FINANCIAL SOLUTIONS LIMITED - 2014-03-07
    icon of address Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-02
    IIF 55 - Secretary → ME
  • 14
    icon of address 81 Firs Park Avenue, Winchmore Hill, London, Enfield
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,749 GBP2023-11-30
    Officer
    icon of calendar 2011-06-07 ~ 2015-06-01
    IIF 1 - Director → ME
  • 15
    JMH ACCOUNTANTS LONDON LIMITED - 2020-02-17
    icon of address 81 Firs Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,793 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2020-02-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 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
    icon of calendar 2014-03-21 ~ 2014-03-21
    IIF 13 - Director → ME
    icon of calendar 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
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-02
    IIF 50 - Secretary → ME
  • 18
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2012-05-16
    IIF 4 - Director → ME
  • 19
    icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,726 GBP2022-11-30
    Officer
    icon of calendar 2019-01-12 ~ 2019-08-07
    IIF 36 - Director → ME
  • 20
    P & CO CAPITAL LIMITED - 2017-02-10
    HERITAGE & P LTD - 2015-02-19
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,463 GBP2024-04-30
    Officer
    icon of calendar 2015-07-15 ~ 2017-11-01
    IIF 28 - Director → ME
    icon of calendar 2015-02-19 ~ 2015-06-01
    IIF 30 - Director → ME
  • 21
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    18,315,143 EUR2017-09-30
    Officer
    icon of calendar 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
    icon of address The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2013-08-28 ~ 2014-12-30
    IIF 17 - Director → ME
  • 23
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2013-11-25
    IIF 49 - Secretary → ME
  • 24
    icon of address 5 Scott Road, Prestbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -814,948 GBP2024-01-31
    Officer
    icon of calendar 2019-08-09 ~ 2022-01-01
    IIF 40 - Director → ME
  • 25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-03-13
    IIF 12 - Director → ME
  • 26
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-07-11
    IIF 56 - Secretary → ME
  • 27
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED - 2011-03-29
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,637 GBP2023-02-28
    Officer
    icon of calendar 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.