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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

Madden, Michael Thomas

    Related profiles found in government register
  • Madden, Michael Thomas
    British born in April 1956

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 1 IIF 2
    • 118, Piccadilly, Mayfair, London, W1J 7NW

      IIF 3 IIF 4
    • 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 5
    • Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AR, England

      IIF 6
    • 2, Trachona Street, Phinikaria, Limassol, CY4 330, Cyprus

      IIF 7
    • Penyard House, Weston-under-penyard, Ross-on-wye, Herefordshire, HR9 7YH, United Kingdom

      IIF 8
  • Madden, Michael Thomas
    British born in April 1956

    Registered addresses and corresponding companies
    • 3 Kritis Street, Phinikaria Po Box 56117, Limassol, Cyprus

      IIF 9
  • Madden, Michael Thomas
    British

    Registered addresses and corresponding companies
    • 3 Kritis Street, Phinikaria Po Box 56117, Limassol, Cyprus

      IIF 10
  • Madden, Michael Thomas

    Registered addresses and corresponding companies
    • Penyard House, Weston-under-penyard, Ross-on-wye, Herefordshire, HR9 7YH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    HART SECURITY MARITIME SERVICES LIMITED
    - now 04333718
    GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED - 2006-06-02
    118 Piccadilly, Mayfair, London
    Active Corporate (16 parents)
    Officer
    2010-07-01 ~ 2021-12-01
    IIF 5 - Director → ME
  • 2
    HART SECURITY UK LIMITED
    - now 03841965
    HART RISK MANAGEMENT LIMITED - 2005-08-15
    118 Piccadilly, Mayfair, London
    Active Corporate (19 parents)
    Officer
    2010-07-01 ~ 2021-12-01
    IIF 3 - Director → ME
  • 3
    LCF CLUBS LTD
    13268674
    274 Merton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED
    09643142
    Chelsea Parkfields, Pontshill, Ross-on-wye, England
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2021-12-04
    IIF 8 - Director → ME
    2015-08-05 ~ 2021-12-04
    IIF 11 - Secretary → ME
  • 5
    MAST INTERNATIONAL GROUP LIMITED
    - now 02993949 03807713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2022-01-05
    MAST INTERNATIONAL GROUP PLC - 2006-01-03
    MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
    TALKSHIRE LIMITED - 1995-05-01
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (22 parents, 10 offsprings)
    Officer
    2017-12-07 ~ 2018-12-31
    IIF 6 - Director → ME
  • 6
    R.W. CHELSEA UK LIMITED
    12407812
    118 Piccadilly, Mayfair, London
    Active Corporate (6 parents)
    Officer
    2020-01-16 ~ 2021-12-01
    IIF 4 - Director → ME
  • 7
    SECURITY EXCHANGE LIMITED
    05719651
    63 St Mary Axe, St Mary Axe, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2021-12-10
    IIF 2 - Director → ME
  • 8
    SERVICE AND SUPPLY INTERNATIONAL (U.K.) LIMITED
    - now 01680093
    SERVICE AND SUPPLY INTERNATIONAL (U.K.) LIMITED
    - 1983-05-17 01680093
    FASSHOLD LIMITED
    - 1983-05-17 01680093
    C/o Knight Evans, 11 Church Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-10) ~ dissolved
    IIF 9 - Director → ME
    2000-01-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    THESMA LTD
    08670681
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.