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

Madden Iii, John Philip

    Related profiles found in government register
  • Madden Iii, John Philip
    American director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden Iii, John Philip
    American finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden Iii, John Philip
    American financial analyst born in November 1973

    Registered addresses and corresponding companies
    • 6 Eccleston Mews, London, SW1X 8AG

      IIF 20
  • Madden Iii, John Philip
    American financial analyst

    Registered addresses and corresponding companies
    • 6 Eccleston Mews, London, SW1X 8AG

      IIF 21
child relation
Offspring entities and appointments
Active 18
  • 1
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 5 - director → ME
  • 2
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 1 - director → ME
  • 4
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 4 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 3 - director → ME
  • 6
    COAST FASHIONS LIMITED - 2018-10-25
    C FASHIONS OPCO LIMITED - 2009-09-17
    HS 477 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 15 - director → ME
  • 7
    COAST HOLDINGS LIMITED - 2018-10-25
    C FASHIONS LIMITED - 2009-09-17
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-10-08 ~ dissolved
    IIF 9 - director → ME
  • 8
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 7 - director → ME
  • 9
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 8 - director → ME
  • 10
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 11 - director → ME
  • 11
    COAST RETAIL LIMITED - 2018-10-25
    C FASHIONS PROPCO LIMITED - 2010-11-26
    HS 476 LIMITED - 2009-02-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 13 - director → ME
  • 12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-07-23 ~ dissolved
    IIF 17 - director → ME
  • 13
    NEWCO J D CLASSICS HOLDINGS LIMITED - 2013-11-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 9 offsprings)
    Officer
    2018-07-23 ~ dissolved
    IIF 19 - director → ME
  • 14
    JD CLASSICS HOLDINGS LTD - 2013-11-20
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Corporate (6 parents)
    Officer
    2018-07-23 ~ now
    IIF 18 - director → ME
  • 15
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2018-09-14 ~ dissolved
    IIF 12 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 6 - director → ME
  • 17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 14 - director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ dissolved
    IIF 10 - director → ME
Ceased 2
  • 1
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-21 ~ 2020-08-13
    IIF 16 - director → ME
  • 2
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-22
    IIF 20 - director → ME
    2006-05-04 ~ 2006-06-22
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.