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

Sow, Madani

    Related profiles found in government register
  • Sow, Madani
    French chairman born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, York Road, London, SE1 7NQ, United Kingdom

      IIF 1

    • Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

      IIF 2

    • Elizabeth House, 39 York Road, London, London, SE1 7NQ, United Kingdom

      IIF 3

    • Elizabeth House, 39 York Road, London, SE1 7NQ, Uk

      IIF 4

    • Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

      IIF 5
  • Sow, Madani
    French director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Court, Abingdon Science Park, Abingdon, OX14 3NU

      IIF 6

    • 1, Rookdean, Chipstead, Kent, TN13 2RT

      IIF 7

    • Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

      IIF 8 IIF 9 IIF 10

    • Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 11

    • Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH

      IIF 12
  • Sow, Madani
    French chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Sow, Madani
    French company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 563, Chiswick High Road, London, W4 3AY, England

      IIF 19
  • Sow, Madani
    French engineer born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Riverside One, Flat 71, 22 Hester Road, London, SW11 4AN, England

      IIF 20
  • Mr Madani Sow
    French born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 563, Chiswick High Road, London, W4 3AY, England

      IIF 21

    • Riverside One, Flat 71, 22 Hester Road, London, SW11 4AN, England

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    563 Chiswick High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    IIF 16 - director → ME
  • 2
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2008-06-02 ~ 2016-01-26
    IIF 5 - director → ME
  • 3
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-12-08 ~ 2016-01-26
    IIF 2 - director → ME
  • 4
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2015-04-16
    IIF 7 - director → ME
  • 5
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-02 ~ 2016-01-26
    IIF 12 - director → ME
  • 6
    DENNE (BUILDERS) LIMITED - 1997-01-24
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2016-01-26
    IIF 11 - director → ME
  • 7
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2023-10-31
    IIF 13 - director → ME
  • 8
    THOMAS FITZGERALD LIMITED - 1990-07-30
    FITZGERALD FABRICATIONS LIMITED - 1985-05-16
    125 Cheston Road, Aston, Birmingham
    Corporate (6 parents)
    Officer
    2012-06-13 ~ 2013-05-02
    IIF 15 - director → ME
  • 9
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2016-01-26
    IIF 9 - director → ME
  • 10
    SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-23 ~ 2016-01-26
    IIF 6 - director → ME
  • 11
    HEIJMANS UK LIMITED - 2011-03-29
    ALNERY NO. 2306 LIMITED - 2002-12-20
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2016-01-26
    IIF 8 - director → ME
  • 12
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2016-01-26
    IIF 10 - director → ME
  • 13
    THOMAS VALE CONSTRUCTION PLC - 2013-07-18
    THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
    THOMAS VALE AND SONS LIMITED - 1988-08-08
    Becket House, Lambeth Palace Road, London, England
    Corporate (4 parents)
    Officer
    2012-06-13 ~ 2016-01-26
    IIF 14 - director → ME
  • 14
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    IIF 18 - director → ME
  • 15
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-13 ~ 2016-01-26
    IIF 17 - director → ME
  • 16
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2016-01-26
    IIF 3 - director → ME
  • 17
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2016-01-26
    IIF 1 - director → ME
  • 18
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-27 ~ 2016-01-26
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.