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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

Derek Oliver Madden

    Related profiles found in government register
  • Derek Oliver Madden
    Irish born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Oliver Madden
    Irish born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Oliver Madden
    Irish born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Derek Oliver
    Irish born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Derek Oliver
    Irish born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Derek
    Irish born in April 1979

    Resident in Ireland

    Registered addresses and corresponding companies
  • Madden, Derek Oliver

    Registered addresses and corresponding companies
  • Madden, Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ASTORETH LTD
    13385801
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 8 - Director → ME
    2021-05-10 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BCLCM PROPERTIES LTD - now
    BROOM HEIGHTS NO. 2 LTD
    - 2022-05-10 12576231 12278022... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-03-01 ~ 2021-04-30
    IIF 14 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROOM HEIGHTS NO. 4 LTD
    12278022 12575549... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-03-01 ~ 2021-11-01
    IIF 13 - Director → ME
    Person with significant control
    2021-03-01 ~ 2021-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DERJA LTD
    13113053
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HEXAREME INDUSTRIES LIMITED
    - now 08274443
    PRIME ENERGY POWER (U.K.) LIMITED
    - 2015-11-30 08274443
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 15 - Director → ME
    2015-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    PANCAKES & HANDBAGS LTD
    13406901
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 10 - Director → ME
    2021-05-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    SUMA F FABULOUS LTD
    13096541
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SVAROG GLOBAL EQUITIES LTD
    - now 12575549
    BROOM HEIGHTS NO. 3 LTD
    - 2020-09-09 12575549 12278022... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2022-01-01
    IIF 12 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TRAFFORD POWER LIMITED
    08217638
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ dissolved
    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.