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.
Cook, Madelaine Klara
- British born in April 1987
Cook, Madelaine Klara
Resident in England
Registered addresses and corresponding companies4000 Lakeside, Western Road, Portsmouth, PO6 3FT, England
IIF 1Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England
IIF 2Unit 3, Wotton Business Park, Whiterails Road, Wootton Bridge, Ryde, PO33 4RH, England
IIF 3Unit 3, Unit 3, Wootton Business Park, Wootton Bridge, Isle Of Wight, PO33 4RH, United Kingdom
IIF 4
- English born in April 1987
Cook, Madelaine Klara
Resident in England
Registered addresses and corresponding companiesUnit 3, Unit 3, Wootton Business Park, Whiterails Road, Wootton Bridge, Isle Of Wight, PO33 4RH, United Kingdom
IIF 5
- British born in April 1987
Miss Madelaine Klara Cook
Resident in England
Registered addresses and corresponding companiesBeacon Lip Limited No 5 Bizspace Steel House, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
IIF 64000 Lakeside, Western Road, Portsmouth, PO6 3FT, England
IIF 7Unit 3, Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England
IIF 8Unit 3, Wotton Business Park, Whiterails Road, Wootton Bridge, Ryde, PO33 4RH, England
IIF 9Unit 6 Basepoint, Andersons Road, Southampton, SO14 5FE, England
IIF 10Flat 1, Albemarle House, Osborne Road, Southsea, PO5 3LB, United Kingdom
IIF 11
- British born in April 1987
Cook, Madelaine Klara
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation House, The Grove, Kings Road, Bembridge, Isle Of Wight, PO35 5AE
IIF 12Beacon Lip Limited No 5 Bizspace Steel House, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
IIF 13Unit 3 Ashey Vineyard, Ashey Road, Ryde, PO33 4BB, England
IIF 14Unit 6 Basepoint, Andersons Road, Southampton, SO14 5FE, England
IIF 15 IIF 16Unit 6,basepoint, Andersons Road, Southampton, SO14 5FE, England
IIF 17
- English born in April 1987
Miss Madelaine Klara Cook
Resident in England
Registered addresses and corresponding companiesUnit 3, Unit 3, Wootton Business Park, Whiterails Road, Wootton Bridge, Isle Of Wight, PO33 4RH, United Kingdom
IIF 18
- British born in April 1987
Miss Madelaine Klara Cook
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUDIT NATIONWIDE LIMITED
10006925Unit 6,basepoint, Andersons Road, Southampton, EnglandDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 17 - Director → ME - 2
JUST EAT VEGAN LIMITED
11892254Plantation House The Grove, Kings Road, Bembridge, Isle Of WightDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
MOMENT EVENTS LIMITED
113604554000 Lakeside Western Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
MY CUSTOMERS FIRST LIMITED
14261222Unit 6 Basepoint, Andersons Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
MY MYSTERY SHOPPER LIMITED
14259327Unit 6 Basepoint, Andersons Road, Southampton, EnglandDissolved Corporate (1 parent)Officer2022-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
MY VIEW LIMITED
12321822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of controlBeacon Lip Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (5 parents)Officer2019-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
MY VIRTUAL SELF LIMITED
11360358Unit 3 Ashey Vineyard, Ashey Road, Ryde, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8VALERIEN PROPERTY SERVICES LIMITED - 2023-06-19THREESIXTY PROPERTY MANAGEMENT LIMITED - 2022-02-25Unit 3 Unit 3, Wootton Business Park, Wootton Bridge, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9
SILVER ARCH HOLIDAY LET SOLUTIONS LIMITED
15728665Unit 3, Wotton Business Park Whiterails Road, Wootton Bridge, Ryde, EnglandActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SILVER ARCH PS LIMITED
- 2025-04-11 15011721Unit 3, Ashey Vineyard, Ashey Road, Ryde, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 11
THE WIGHT CONCIERGE LIMITED
16230753Unit 3 Unit 3, Wootton Business Park, Whiterails Road, Wootton Bridge, Isle Of Wight, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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