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.
Mr Derek Oliver Madden
- Irish born in April 1979
Mr Derek Oliver Madden
Resident in England
Registered addresses and corresponding companies - Irish born in April 1979
Mr Derek Oliver Madden
Resident in United Kingdom
Registered addresses and corresponding companies9, Denbigh Street, London, SW1V 2HF, United Kingdom
IIF 5
- Irish director born in April 1979
Madden, Derek Oliver
Resident in England
Registered addresses and corresponding companies - Irish born in April 1979
Derek Oliver Madden
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10
- Irish company director born in April 1979
Madden, Derek
Resident in Ireland
Registered addresses and corresponding companiesC/o Maddens, Gortakieran, Kiltullagh, Athenry, Co Galway, Ireland
IIF 11
- Irish director born in April 1979
Madden, Derek Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investor born in April 1979
Madden, Derek Oliver
Resident in United Kingdom
Registered addresses and corresponding companies9, Denbigh Street, London, SW1V 2HF, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Madden, Derek Oliver
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Madden, Derek
- 19 Denbigh Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 15 - Director → ME2021-05-10 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2Flat 7, 402 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3PRIME ENERGY POWER (U.K.) LIMITED - 2015-11-3071-75 Shelton Street Covent Garden, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2015-02-27 ~ dissolvedIIF 11 - Director → ME2015-02-27 ~ dissolvedIIF 17 - Secretary → ME
- 4Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-18 ~ dissolvedIIF 14 - Director → ME2021-05-18 ~ dissolvedIIF 16 - Secretary → ME
- 586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 68 Clifford Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 13 - Director → ME
- 1
BCLCM PROPERTIES LTD
- nowBROOM HEIGHTS NO. 2 LTD - 2022-05-1016 Abbey Meadows, Morpeth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-03-01 ~ 2021-04-30IIF 9 - Director → MEPerson with significant control2021-03-01 ~ 2021-04-30IIF 2 - Ownership of shares – 75% or more → OE - 216 Abbey Meadows, Morpeth, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2021-03-01 ~ 2021-11-01IIF 8 - Director → MEPerson with significant control2021-03-01 ~ 2021-11-01IIF 3 - Ownership of shares – 75% or more → OE
- 3BROOM HEIGHTS NO. 3 LTD - 2020-09-0916 Abbey Meadows, Morpeth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-09-04 ~ 2022-01-01IIF 7 - Director → MEPerson with significant control2020-09-04 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OE
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