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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

Mr John Madsen

    Related profiles found in government register
  • Mr John Madsen
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, United Kingdom

      IIF 1 IIF 2

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 3

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 4
  • Masden, John Davin
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 5
  • Mr John Davin Madsen
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 6

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 7 IIF 8
  • Madsen, John Davin
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England

      IIF 9

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 10

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 11

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 12

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 13
  • Mr John Davin Madsen
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 14

    • Guildprime Business Centre, Southend Road, Billericay, Essex, CM11 2PZ

      IIF 15

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 16

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 17
  • Madsen, John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 18
  • Madsen, John Davin
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 19

    • Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 20
  • Madsen, John Davin
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 21 IIF 22

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 23 IIF 24
  • Madsen, John Davin
    English contractor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 25
  • Madsen, John Davin
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 26 IIF 27 IIF 28

    • Hansford Brown, 1a Green Close, Brookmans Park, Herts, AL9 7ST, England

      IIF 29 IIF 30

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 31

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 32

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, United Kingdom

      IIF 33

    • Unit 8 Aplha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 34
  • Madsen, John Davin
    English

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 35
  • Madsen, John Davin
    English company director

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    AST AMBULANCE SERVICE LIMITED
    07086718
    Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2013-12-23
    IIF 24 - Director → ME
  • 2
    FIT PERFORMANCE LTD
    08809499
    Unit 4 Chester Hall Lane, Basildon, England
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2014-06-24
    IIF 29 - Director → ME
  • 3
    FLOOD SYSTEMS CORPORATION UK LIMITED
    08122198
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 4
    FORSITE DESIGN GROUP LTD
    14465897
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-07 ~ now
    IIF 5 - Director → ME
  • 5
    GREENPOWER RESEARCH LIMITED
    07700550
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ 2017-02-01
    IIF 32 - Director → ME
  • 6
    JLM PROPERTY MANAGEMENT LTD
    13159755
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LAWMER GOLD ASSETS & INVESTMENTS LTD
    - now 08266568
    ROSEVILLE ASSET INVESTMENTS LTD
    - 2014-07-04 08266568
    Unit 5 Paycocke Mews, Basildon, England
    Active Corporate (5 parents)
    Officer
    2012-10-24 ~ 2014-07-06
    IIF 30 - Director → ME
  • 8
    LETSURE UK LIMITED
    06249741
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ODYSSEY 43 MANAGEMENT LTD
    10004971
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRAESIDIUM (2015) LTD
    09816235
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2020-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RE-GEN (UK) CONSTRUCTION LIMITED
    08534898
    Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-07-08
    IIF 23 - Director → ME
  • 12
    RIGHT BUILD SOLUTIONS LTD
    07955301
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ 2012-04-30
    IIF 27 - Director → ME
  • 13
    ROSEVILLE (PROJECTS) LIMITED
    03664032
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1998-11-09 ~ 2020-04-09
    IIF 22 - Director → ME
    1998-11-09 ~ 2020-04-09
    IIF 35 - Secretary → ME
  • 14
    ROSEVILLE DECORATING CONTRACTORS LTD
    11719018
    340 The Crescent, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2020-12-09
    IIF 12 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-02-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROSEVILLE DECORATORS LTD
    11719320
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-01
    IIF 11 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ROSEVILLE EUROPE LTD
    07242860
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-04 ~ 2020-06-03
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ROSEVILLE GROUP LTD
    - now 04112954 12495098
    GLENHUNTLY LIMITED
    - 2006-11-17 04112954
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 18
    ROSEVILLE LTD
    - now 04185774
    DEVERAUX DEVELOPMENTS LIMITED
    - 2006-10-27 04185774
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2001-03-23 ~ 2020-04-09
    IIF 21 - Director → ME
    2001-03-23 ~ 2020-04-09
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ROSEVILLE PROJECTS LONDON LTD
    - now 09043212
    TROLLOPE AND COLLS (CITY) LTD
    - 2016-02-18 09043212
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2014-05-16 ~ 2018-02-01
    IIF 34 - Director → ME
  • 20
    SELLSURE UK LTD
    07064490
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 26 - Director → ME
  • 21
    SENTINEL CONTRACTING PLC
    09092759
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-06-19 ~ 2020-12-01
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SENTINEL PRIVATE EQUITY LTD
    09088843
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    THE RECRUITMENT COMPANY (MIDDLE EAST) LTD
    09054030
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 24
    THE ROSE CHARITABLE FOUNDATION
    09001607
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE

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