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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Davin Madsen

    Related profiles found in government register
  • Mr John Davin Madsen
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 1

    • icon of address Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 2 IIF 3
  • Mr John Davin Madsen
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 4

    • icon of address Guildprime Business Centre, Southend Road, Billericay, Essex, CM11 2PZ

      IIF 5

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 6

    • icon of address Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 7
  • Madsen, John Davin
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England

      IIF 8
  • Madsen, John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 9
  • Madsen, John Davin
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 10 IIF 11

    • icon of address 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 12 IIF 13
  • Madsen, John Davin
    English contractor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 14
  • Madsen, John Davin
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 18

    • icon of address Hansford Brown, 1a Green Close, Brookmans Park, Herts, AL9 7ST, England

      IIF 19 IIF 20

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 21

    • icon of address Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 22

    • icon of address Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, United Kingdom

      IIF 23

    • icon of address Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 24

    • icon of address Unit 8 Aplha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 25
  • Mr John Madsen
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140 Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, United Kingdom

      IIF 26 IIF 27

    • icon of address Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 28

    • icon of address Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 29
  • Masden, John Davin
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 30
  • Madsen, John Davin
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 31
  • Madsen, John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 32

    • icon of address Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 33

    • icon of address Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 34
  • Madsen, John Davin
    English

    Registered addresses and corresponding companies

    • icon of address 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 35
  • Madsen, John Davin
    English company director

    Registered addresses and corresponding companies

    • icon of address 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,140 GBP2025-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,392 GBP2025-02-28
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLENHUNTLY LIMITED - 2006-11-17
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,258 GBP2024-06-30
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 11
    icon of address C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    icon of address Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-12-23
    IIF 13 - Director → ME
  • 2
    icon of address Unit 4 Chester Hall Lane, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,261 GBP2025-03-31
    Officer
    icon of calendar 2013-12-10 ~ 2014-06-24
    IIF 19 - Director → ME
  • 3
    icon of address Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -336 GBP2015-07-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-02-01
    IIF 22 - Director → ME
  • 4
    ROSEVILLE ASSET INVESTMENTS LTD - 2014-07-04
    icon of address Unit 5 Paycocke Mews, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,873 GBP2023-10-31
    Officer
    icon of calendar 2012-10-24 ~ 2014-07-06
    IIF 20 - Director → ME
  • 5
    icon of address C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,646 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-01
    IIF 34 - Director → ME
  • 7
    icon of address Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,716,296 GBP2023-11-30
    Officer
    icon of calendar 2013-11-11 ~ 2014-07-08
    IIF 12 - Director → ME
  • 8
    icon of address Lodge Park Lodge Lane, Langham, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    902,044 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2012-04-30
    IIF 16 - Director → ME
  • 9
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,546,259 GBP2018-11-30
    Officer
    icon of calendar 1998-11-09 ~ 2020-04-09
    IIF 11 - Director → ME
    icon of calendar 1998-11-09 ~ 2020-04-09
    IIF 35 - Secretary → ME
  • 10
    icon of address C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,896 GBP2023-12-31
    Officer
    icon of calendar 2018-12-10 ~ 2020-12-09
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ 2019-02-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2020-09-01
    IIF 32 - Director → ME
  • 12
    icon of address C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2010-05-04 ~ 2020-06-03
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    56,987 GBP2020-11-30
    Officer
    icon of calendar 2001-03-23 ~ 2020-04-09
    IIF 10 - Director → ME
    icon of calendar 2001-03-23 ~ 2020-04-09
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 14
    TROLLOPE AND COLLS (CITY) LTD - 2016-02-18
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,609 GBP2016-05-31
    Officer
    icon of calendar 2014-05-16 ~ 2018-02-01
    IIF 25 - Director → ME
  • 15
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    728,834 GBP2024-12-31
    Officer
    icon of calendar 2014-06-19 ~ 2020-12-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.