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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

Ms Madeleine Beck-wagner

    Related profiles found in government register
  • Ms Madeleine Beck-wagner
    Swiss born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck-wagner, Madeleine
    Swiss born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Orville Road, London, London, SW11 3LR, England

      IIF 5
    • 30 Orville Road, London, SW11 3LR

      IIF 6
    • The Coach House, 30 Orville Road, London, London, SW11 3LR, England

      IIF 7
    • The Coach House, 30 Orville Road, London, SW11 3LR, United Kingdom

      IIF 8
  • Beck-wagner, Madeleine
    Swiss company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o The Beck Group, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    30 Orville Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    The Coach House, 30 Orville Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,184 GBP2024-09-30
    Officer
    1999-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    The Coach House, 30 Orville Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    The Coach House, 30 Orville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,669 GBP2024-09-30
    Officer
    2011-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    C/o The Beck Group 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.