logo
explain how to read the page

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

Houston, Madeleine Ruth

    Related profiles found in government register
  • Houston, Madeleine Ruth
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bloomsbury Street, London, WC1B 3SR

      IIF 1
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 2
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 3
    • Suite 1, 7th Floor, Broadway, London, -- Select --, SW1H 0DB, United Kingdom

      IIF 4
    • Suite 1, 7th Floor, Broadway, London, SW1H 0BL, England

      IIF 5
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 6 IIF 7 IIF 8
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 10 IIF 11
    • Suite 2, 7th Floor, Broadway, London, SW1H 0DB, England

      IIF 12 IIF 13
    • Vistra Group, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 14
  • Houston, Madeleine Ruth
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 5 - Director → ME
  • 2
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
  • 3
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-31 ~ now
    IIF 8 - Director → ME
  • 4
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 10 - Director → ME
  • 5
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
  • 6
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
  • 7
    LANARK TRUSTEES LIMITED
    - now 09891170
    TANSYCOVE LIMITED - 2016-07-08
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2024-05-31 ~ now
    IIF 9 - Director → ME
  • 8
    NORTHARK 2 PLC
    13182910 13182894... (more)
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    IIF 12 - Director → ME
  • 9
    NORTHARK 3 LIMITED
    - now 13182894 13182879... (more)
    NORTHARK 3 PLC
    - 2025-03-20 13182894 13182879... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 10
    PROJECT CUNARD PLC
    15174897
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    IIF 3 - Director → ME
  • 11
    PROJECT GTR PLC
    15953929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 2 - Director → ME
  • 12
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-06-03 ~ now
    IIF 14 - Director → ME
  • 13
    WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
    12037309 17094658... (more)
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    IIF 13 - Director → ME
  • 14
    WINCHESTER STREET PLC
    07994466
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2024-12-18 ~ now
    IIF 11 - Director → ME
  • 15
    WTB SPV NO 5 LIMITED
    16187717
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.