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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

Mcfadden, John Howard

    Related profiles found in government register
  • Mcfadden, John Howard
    American born in March 1947

    Registered addresses and corresponding companies
  • Mcfadden, John Howard
    American born in March 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE

      IIF 3
  • Mcfadden, John Howard
    American

    Registered addresses and corresponding companies
  • Mcfadden, John Howard
    Usa born in March 1947

    Registered addresses and corresponding companies

    • 12b Berkeley Mews, London, W1Y 1PD

      IIF 9
  • Mcfadden, John Howard
    born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 10
  • Mcfadden, John Howard
    American born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 104, N. Woodstock St, Philadelphia, PA 19103, United States

      IIF 11

    • 104 N Woodstock Street, Philadelphia, Pa 19103, America

      IIF 12 IIF 13 IIF 14

    • 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 15

    • 1, Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 16

    • Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 17
  • Mcfadden, John Howard
    American born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Mcfadden
    American, born in March 1947

    Registered addresses and corresponding companies

    • 105, N Woodstock St., Philadelphia, PA 19103, United States

      IIF 26

    • 105, N Woodstock St., Philadelphia, Pennsylvania, PA 19103, United States

      IIF 27 IIF 28
  • Mcfadden, John
    American born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE, England

      IIF 29
  • Mr John Mcfadden
    American born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Sandra Fernandes, Charles Dominic Services Ltd, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 30
  • Mr John Mcfadden
    American, born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Sandra Fernandes, Charles Dominic Services Limited, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 31
  • Mr John Howard Mcfadden
    American born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • 104 N Woodstock Street, Philadelphia Pa 19109, 104 N Woodstock Street, Philadelphia, Pa, Usa

      IIF 32

    • 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 33
  • Mr. John Howard Mcfadden
    American born in March 1947

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    AMICUS ASSET FINANCE GROUP LIMITED
    - now 04286156 10413055... (more)
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2020-11-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSET FINANCE HOLDCO LIMITED
    11590363
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2020-09-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEAWORTH ADVISORY LIMITED - now
    BEAWORTH LIMITED
    - 2018-03-05 01897579
    City Tower - Level 5, 40 Basinghall Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-31) ~ 2005-09-29
    IIF 22 - Director → ME
  • 4
    GLENSHAW MANAGEMENT LIMITED
    07378195
    Cds, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2017-09-15
    IIF 15 - Director → ME
  • 5
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    81 Elizabeth Street, London, England
    Active Corporate (18 parents)
    Officer
    1996-07-19 ~ 2010-10-26
    IIF 21 - Director → ME
  • 6
    HANSON TECHNOLOGY LTD.
    - now 01040472
    TELLITS LTD.
    - 1988-10-13 01040472
    TELLITS ELECTRICS LIMITED
    - 1984-10-04 01040472
    2 The Waterhouse Waterhouse Street, Hemel Hempstead, Herts
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2000-09-19
    IIF 5 - Secretary → ME
  • 7
    HARVARD GLOBAL FOUNDATION LIMITED
    13904921
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 16 - Director → ME
  • 8
    JISCO (UK) LIMITED
    02940691
    City Tower-level 4, 40 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    JORD INTERNATIONAL SUPPLY LTD
    06880948
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2017-01-01
    IIF 3 - Director → ME
  • 10
    L S (SALES) LIMITED
    - now 03290688
    AMERICAN ADVENTURE LIMITED - 2002-04-17
    City Tower - Level Four, 40 Basinghall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LAKESTAR INVESTMENTS LIMITED
    04115784
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 12
    LOMORO SECURITIES LIMITED
    - now 03072902
    BOGART ENGINEERING LIMITED
    - 2003-05-06 03072902
    City Tower, Level Four, 40 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-27 ~ 2003-07-01
    IIF 2 - Director → ME
  • 13
    MCFADDEN PILKINGTON & WARD LLP
    OC348773
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-21 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove members as a member of a firm → OE
    IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    NAMIBIAN WILDLIFE CONSERVATION TRUST
    - now 02595117
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    NAMIBIAN WILDLIFE COSERVATION TRUST LIMITED - 2008-04-07
    THE GIANT PANDA PRESERVATION SOCIETY LIMITED
    - 2008-04-07 02595117
    Charles Dominic Services, 1 Mulgrave Chambers, Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2002-09-10
    IIF 23 - Director → ME
    2008-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    NOCTURN LLC
    OE007848
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-06 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares - More than 25% → OE
  • 16
    P.H.S. SECRETARIAL SERVICES LIMITED
    - now 01895559
    CREDOSTAMP LIMITED
    - 1987-09-24 01895559
    Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    (before 1992-03-31) ~ 2026-04-01
    IIF 25 - Director → ME
    2026-04-01 ~ now
    IIF 17 - Director → ME
    (before 1992-03-31) ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 17
    PLUSCODE LIMITED
    07287487
    7 St. Petersgate, Stockport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ 2020-08-13
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    POWERGLIDE LIMITED
    - now 02754858
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-16 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    POWERGLIDE PLC
    - 2005-02-08 02754858
    City Tower Level 4, 40 Basinghall Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    PRIPEAR ONE LIMITED
    - now 02382409 06449517
    WEST MIDLAND SAFARI PARK LIMITED
    - 2008-04-02 02382409 06449517
    BROOKFORD DEVELOPMENTS LIMITED
    - 1990-02-21 02382409
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 29 - Director → ME
    1990-03-30 ~ 2014-05-01
    IIF 13 - Director → ME
    (before 1992-05-10) ~ dissolved
    IIF 8 - Secretary → ME
  • 20
    ROCK SPACE CONTRACTORS LIMITED
    OE013925
    Suite 4.3.02 Block 4, Eurotowers, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2000-06-13 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
  • 21
    ROEBUCK LIMITED
    OE013911
    Suite 4.3.02 Block 4, Eurotowers, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-01 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 22
    SEAQUARIUM LIMITED
    - now 03958823
    MORFIS FORTY LIMITED - 2001-03-06
    City Tower Phs Secretarial Services, City Tower Level 4, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TERRAILLON UK LIMITED - now
    HANSON (U.K.) LIMITED
    - 2009-08-13 01784508
    YELLOWSTAR LIMITED
    - 1984-04-27 01784508
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 2000-09-19
    IIF 6 - Secretary → ME
  • 24
    THE CENTRE FOR GLOBAL STUDIES
    04375608
    Flat 15 Westrovia Court, 5 Moreton Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-02-18 ~ 2019-03-13
    IIF 11 - Director → ME
  • 25
    THE HANDEL HOUSE TRUST LIMITED - now
    THE HANDEL HOUSE ASSOCIATION LIMITED
    - 1994-12-06 02653428
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    1991-10-11 ~ 1994-07-06
    IIF 1 - Director → ME
  • 26
    THE SOCIAL MARKET FOUNDATION
    02537035
    Millbank Tower 11th Floor, 21-24 Millbank, London, England
    Active Corporate (51 parents)
    Officer
    2000-06-08 ~ 2005-12-31
    IIF 18 - Director → ME
  • 27
    WRITERS AND SCHOLARS INTERNATIONAL LIMITED
    01157814
    10 Queen Street Place, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-12-06 ~ 2006-04-06
    IIF 9 - Director → ME

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