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.
Madden, Michael Anthony
Madden, Michael Anthony
British company director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 1
139 Main Road, Romford, Essex, RM2 6LS
Madden, Michael Anthony
British director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 2 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Madden, Michael Anthony
British insurance broker born in June 1948Resident in England
Registered addresses and corresponding companiesMadden, Michael Anthony
British motor director born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 11 6th Floor, One Amercia Square, 17 Crosswall, London, EC3N 2LB, England
Madden, Micheal Anthony
British director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
Mr Michael Anthony Madden
British born in June 1948Resident in England
Registered addresses and corresponding companiesMadden, Michael Anthony
Registered addresses and corresponding companies
IIF 16 139 Main Road, Romford, Essex, RM2 6LS
Mr Micheal Anthony Madden
British born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
- 1 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,534 GBP2017-08-31Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12/14 High Street, Caterham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-3,529 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)52 GBP2018-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MILES SMITH FINANCIAL SERVICES LTD - 2007-05-15M.S.F.S. LIMITED - 2000-06-02MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21 Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)196,844 GBP2024-08-31Officer 2000-10-10 ~ 2007-03-23IIF 9 - Director → ME
- 2 Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)21,534 GBP2017-08-31Officer 2009-11-30 ~ 2019-10-23IIF 6 - Director → ME
- 3 6th Floor, One America Sqaure, 17 Crosswall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2001-01-30 ~ 2018-02-28IIF 3 - Director → ME
- 4
LAMPTON ESTATES LIMITED
- nowLAMPTON ESTATES PLC - 2004-03-05 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)2,667,199 GBP2023-11-30Officer 1998-03-17 ~ 2000-02-28IIF 10 - Director → ME - 5 6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)52 GBP2018-11-30Officer 2005-11-22 ~ 2018-02-27IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CIVITAS (LONDON) LIMITED - 2005-12-29ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08 6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents)Officer 2003-09-16 ~ 2019-03-31IIF 5 - Director → ME
- 7 6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2011-02-23 ~ 2018-02-28IIF 7 - Director → ME
- 8MS (NO. 4) LIMITED - 2012-09-05 6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2013-11-26 ~ 2014-10-13IIF 11 - Director → ME
- 9
MILES SMITH LIMITED
- nowMILES SMITH REINSURANCE LTD. - 2000-06-29MILES,SMITH & HOLLAND LIMITED - 1991-06-05 6th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2000-05-31 ~ 2018-02-28IIF 4 - Director → ME 2000-05-23 ~ 2000-05-31IIF 16 - Secretary → ME - 10
MILES SMITH PPP LIMITED
- nowREGABY LIMITED - 1995-02-16 6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)Officer 1995-02-16 ~ 2018-02-28IIF 2 - Director → ME - 11 International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-121,234 GBP2024-08-31Officer 2007-02-28 ~ 2008-09-25IIF 1 - Director → ME
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