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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

Maduras, Mark Robert

child relation
Offspring entities and appointments 83
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ 2025-10-09
    IIF 34 - Director → ME
  • 2
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 56 - Director → ME
  • 3
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 59 - Director → ME
  • 4
    AG 21-24 GROSVENOR PLACE GP LIMITED
    16962950 09324736
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 30 - Director → ME
  • 5
    AG AH GP LIMITED
    16715101
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 11 - Director → ME
  • 6
    AG BELTANE FH HOLDING LIMITED - now
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-28 ~ 2023-04-17
    IIF 31 - Director → ME
  • 7
    AG BELTANE OBS HOLDING LIMITED
    16385761 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ 2025-05-08
    IIF 50 - Director → ME
  • 8
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 29 - Director → ME
  • 9
    AG BLOOM LML HOLDINGS 3 LIMITED
    15421914
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-17 ~ 2024-01-25
    IIF 47 - Director → ME
  • 10
    AG BLOOM LML LENDER LIMITED
    14457962
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-02 ~ 2022-11-11
    IIF 45 - Director → ME
  • 11
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-09 ~ 2022-11-11
    IIF 51 - Director → ME
  • 12
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ now
    IIF 2 - Director → ME
  • 13
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 17 - Director → ME
  • 14
    AG FH GP LIMITED
    15935431
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 27 - Director → ME
  • 15
    AG GERMAN IOS GP LIMITED
    17153755
    23 Savile Row, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-13 ~ now
    IIF 3 - Director → ME
  • 16
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 17
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 18
    AG HARTFORD CARE LIMITED
    13781590 13761440
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 43 - Director → ME
  • 19
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-07-11 ~ 2021-11-25
    IIF 37 - Director → ME
  • 20
    AG IOS GP LIMITED
    15858216
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 20 - Director → ME
  • 21
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-12 ~ now
    IIF 33 - Director → ME
  • 22
    AG KANGAROO WORKS DEVCO LTD
    - now 11692536
    CHALLENGEDRIVE LIMITED
    - 2019-03-12 11692536
    23 Savile Row, London
    Dissolved Corporate (13 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 23
    AG KANGAROO WORKS HEADLEASECO LTD
    - now 11692527
    CHALLENGEDRIFT LIMITED
    - 2018-12-19 11692527
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 55 - Director → ME
  • 24
    AG KANGAROO WORKS PRS OPCO LTD
    - now 11862574
    AG KANGAROO WORKS HOLDCO LTD
    - 2021-03-28 11862574
    STATUSGREEN LIMITED
    - 2019-04-04 11862574
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 54 - Director → ME
  • 25
    AG LIMELIGHT LIMITED
    14229130
    23 Savile Row, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 26
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 LP020489... (more)
    MANCHESTER POLLARD AG GP LIMITED
    - 2019-09-04 12180302 LP020489... (more)
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ now
    IIF 8 - Director → ME
  • 27
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 39 - Director → ME
  • 28
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED
    - 2019-06-04 08705531
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 79 - Director → ME
  • 29
    AG OBS GP LIMITED
    16385764
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 18 - Director → ME
  • 30
    AG OBS HOLDING LIMITED
    16382430
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-11 ~ 2025-05-08
    IIF 42 - Director → ME
  • 31
    AG PBSA LONDON HOLDING LIMITED
    15953505
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-12 ~ 2024-09-20
    IIF 53 - Director → ME
  • 32
    AG PBSA VAUXHALL GP LIMITED
    16904843
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 24 - Director → ME
  • 33
    AG PS GP LIMITED
    16619473
    23 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 12 - Director → ME
  • 34
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 38 - Director → ME
  • 35
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-06 ~ now
    IIF 22 - Director → ME
  • 36
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2021-11-25
    IIF 58 - Director → ME
  • 37
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2021-11-25
    IIF 57 - Director → ME
  • 38
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-11 ~ now
    IIF 32 - Director → ME
  • 39
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 40
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 7 - Director → ME
  • 41
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 6 - Director → ME
  • 42
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-02-14 ~ dissolved
    IIF 28 - Director → ME
  • 43
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 16 - Director → ME
  • 44
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ now
    IIF 15 - Director → ME
  • 45
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-17 ~ now
    IIF 5 - Director → ME
  • 46
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 13 - Director → ME
  • 47
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ now
    IIF 25 - Director → ME
  • 48
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 4 - Director → ME
  • 49
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ now
    IIF 19 - Director → ME
  • 50
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2022-05-31
    IIF 48 - Director → ME
  • 51
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED
    - 2022-07-12 14016974
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
  • 52
    BAKER MELCOMBE PROPERTY LIMITED
    FC040055 OE004775
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 21 - Director → ME
  • 53
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 80 - Director → ME
  • 54
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 69 - Director → ME
  • 55
    COASTAL PARKS MID LIMITED
    07921889
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 76 - Director → ME
  • 56
    COASTAL PARKS TOP LIMITED
    07921856
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 74 - Director → ME
  • 57
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-31 ~ 2023-05-10
    IIF 36 - Director → ME
  • 58
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 59
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 61 - Director → ME
  • 60
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2018-11-28 ~ 2021-11-25
    IIF 40 - Director → ME
  • 61
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 63 - Director → ME
  • 62
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 60 - Director → ME
  • 63
    FIELD LANE FREEHOLD LIMITED
    07922069
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 64
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Officer
    2017-08-22 ~ 2021-11-25
    IIF 1 - Director → ME
  • 65
    HILLGROVE FREEHOLD LIMITED
    07922078
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 66
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 75 - Director → ME
  • 67
    ISV HEADLEASE LIMITED
    07922042
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 68 - Director → ME
  • 68
    ISV SUBLEASE LIMITED
    07922053
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 78 - Director → ME
  • 69
    LIME TREE HOTEL LIMITED
    06412053
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-16 ~ now
    IIF 10 - Director → ME
  • 70
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 71
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 72
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 65 - Director → ME
  • 73
    NETTLESTONE HOLDINGS LIMITED
    10204039
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-24 ~ dissolved
    IIF 52 - Director → ME
  • 74
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 81 - Director → ME
  • 75
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 44 - Director → ME
  • 76
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 67 - Director → ME
  • 77
    ROOKLEY HEADLEASE LIMITED
    07922031
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 77 - Director → ME
  • 78
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 71 - Director → ME
  • 79
    ROOKLEY MID LIMITED
    07921904
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 83 - Director → ME
  • 80
    ROOKLEY SUBLEASE LIMITED
    07922021
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 72 - Director → ME
  • 81
    ROOM MATE LIME TREE BIDCO LIMITED
    - now 14955932
    AGHOCO 2267 LIMITED - 2023-09-21
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 14 - Director → ME
  • 82
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 70 - Director → ME
  • 83
    WIDEMOUTH FIELDS LIMITED
    09197656
    23 Savile Row, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.