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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schwarzmann, Madeleine Caroline

    Related profiles found in government register
  • Schwarzmann, Madeleine Caroline

    Registered addresses and corresponding companies
    • 1st, Floor, 70 High Street Bushey Heath, Bushey, Herts, WD23 1GG, England

      IIF 1
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 2
  • Schwarzmann, Madeleine Caroline
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 3
    • 1st, Floor, 70 High Street Bushey Heath, Bushey, Herts, WD23 1GG, England

      IIF 4
    • 70, High Road, Bushey Heath, Bushey, WD23 1GG, England

      IIF 5
  • Schwarzmann, Madeleine Caroline
    British co director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Dukes Avenue, Edgware, London, NW4 3DD

      IIF 6
  • Mrs Madeleine Schwaarzmann
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Oberon House, Ferries Street, Hull, East Riding Of Yorkshire, HU9 1RL, England

      IIF 7
  • Madeleine Caroline Schwarzmann
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 8
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9
  • Mrs Madeleine Caroline Schwarzmann
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 70 High Street Bushey Heath, Bushey, Herts, WD23 1GG, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    J & K BUSINESS ASSOCIATES LIMITED
    - now 07236730
    JK BUSINESS ASSOCIATES LIMITED
    - 2010-06-01 07236730
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MALAMCO TRADING COMPANY LIMITED
    01787248
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    1995-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-04 ~ 2024-04-09
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MARYLAND TRADING COMPANY LIMITED
    08046272
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 4 - Director → ME
    2012-04-26 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    MERLIN & ASSOCIATES LIMITED
    15480048
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MONTEREY CLOSE MANAGEMENT COMPANY LIMITED
    05129584
    5 Monterey Close, London, England
    Active Corporate (8 parents)
    Officer
    2004-05-17 ~ 2025-10-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.