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

Maddan, Ralph Buchanan Alexander

    Related profiles found in government register
  • Maddan, Ralph Buchanan Alexander
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Radford, Chipping Norton, Oxon, OX7 4EB

      IIF 1
  • Maddan, Ralph Buchanan Alexander
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom

      IIF 2

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 3 IIF 4 IIF 5

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

      IIF 11 IIF 12

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 13 IIF 14
  • Maddan, Ralph Buchanan Alexander
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 15

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 16

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 17

    • Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England

      IIF 18

    • York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 19

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 20 IIF 21
  • Maddan, Ralph Buchanan Alexander
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 22 IIF 23

    • 25, Eccleston Place, Eccleston Place, London, SW1W 9NF, England

      IIF 24
  • Maddan, Ralph Buchanan Alexander
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm Cottage, Duns Tew, Bicester, Oxfordshire, OX25 6JX

      IIF 25
  • Mr Ralph Buchanan Alexander Maddan
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, England

      IIF 26

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB, United Kingdom

      IIF 27
  • Maddan, Ralph Buchanan
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Maddan, Alexander Ralph Buchanan
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Radford, Chipping Norton, OX7 4EB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    The Stables, Radford, Chipping Norton, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 21 - director → ME
  • 2
    Bloxham Mill Business Park Barford Road, Bloxham, Banbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-09-02 ~ dissolved
    IIF 7 - director → ME
  • 3
    AGRIVERT (FAULD) LIMITED - 2008-03-31
    The Stables, Radford, Chipping Norton, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 13 - director → ME
  • 4
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-08-07 ~ now
    IIF 12 - director → ME
  • 5
    EFLSAD LTD - 2018-04-03
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -789,037 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 32 - director → ME
  • 6
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 36 - director → ME
  • 7
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -732,549 GBP2022-12-31
    Officer
    2024-09-06 ~ now
    IIF 29 - director → ME
  • 8
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 37 - director → ME
  • 9
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -3,172,962 GBP2022-12-31
    Officer
    2024-09-11 ~ now
    IIF 17 - director → ME
  • 10
    The Stables Radford, Chipping Norton, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ dissolved
    IIF 20 - director → ME
  • 11
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,278,729 GBP2022-12-31
    Officer
    2024-09-06 ~ now
    IIF 28 - director → ME
  • 12
    9 Worton Park, Cassington, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2019-07-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -9,563,741 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 33 - director → ME
  • 14
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Corporate (8 parents)
    Equity (Company account)
    461,512 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 34 - director → ME
  • 15
    THE COMPOSTING ASSOCIATION - 2008-07-23
    THE ORGANIC WASTE COMPOSTING ASSOCIATION - 1995-05-24
    25 Eccleston Place, Eccleston Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 24 - director → ME
  • 16
    RENEWABLE ENERGY ASSOCIATION - 2019-10-22
    THE RENEWABLE POWER ASSOCIATION - 2005-11-03
    York House, 23 Kingsway, London, England
    Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    646,782 GBP2023-12-31
    Officer
    2017-09-09 ~ now
    IIF 19 - director → ME
  • 17
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (5 parents)
    Equity (Company account)
    -10,285,996 GBP2022-12-31
    Officer
    2024-11-12 ~ now
    IIF 35 - director → ME
Ceased 18
  • 1
    BROADTYPE LIMITED - 1994-03-28
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-14 ~ 2024-10-04
    IIF 11 - director → ME
  • 2
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Corporate (4 parents)
    Officer
    2019-03-01 ~ 2024-10-04
    IIF 18 - director → ME
  • 3
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-10
    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
  • 4
    C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    6,431 GBP2023-12-31
    Officer
    2024-12-10 ~ 2025-02-24
    IIF 31 - director → ME
  • 5
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-12 ~ 2025-01-08
    IIF 30 - director → ME
  • 6
    AGRIVERT (ARDLEY) LIMITED - 2019-03-29
    AGRIVERT (NORTHERN IRELAND) LIMITED - 2009-01-26
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2006-05-05 ~ 2018-11-30
    IIF 14 - director → ME
  • 7
    AGRIVERT (SOUTH WALES) LIMITED - 2019-03-29
    AGRIVERT (BRIDGEND) LIMITED - 2015-09-04
    The Stables, Radford, Chipping Norton, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-20 ~ 2018-11-30
    IIF 2 - director → ME
  • 8
    AGRIVERT (CASSINGTON) LIMITED - 2019-03-29
    OXFORD RENEWABLE ENERGY LIMITED - 2016-12-23
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2015-08-20 ~ 2018-11-30
    IIF 5 - director → ME
    2008-04-01 ~ 2009-05-26
    IIF 25 - director → ME
  • 9
    AGRIVERT (CW) LIMITED - 2019-03-29
    3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-04-27
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-04-25 ~ 2018-11-30
    IIF 22 - director → ME
  • 10
    AGRIVERT (HERTFORDSHIRE) LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton
    Corporate (6 parents)
    Officer
    2008-12-11 ~ 2018-11-30
    IIF 38 - director → ME
  • 11
    AGRIVERT (NORTH LONDON) LIMITED - 2019-03-29
    AGRIVERT (HERTS BIOGAS) LIMITED - 2016-12-23
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-20 ~ 2018-11-30
    IIF 10 - director → ME
  • 12
    AGRIVERT (RBWM) LIMITED - 2019-03-29
    3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-08-04 ~ 2018-11-30
    IIF 6 - director → ME
  • 13
    AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
    3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-08-09
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2015-08-20 ~ 2018-11-30
    IIF 3 - director → ME
    2011-08-04 ~ 2012-05-01
    IIF 23 - director → ME
  • 14
    AGRIVERT (WEST LONDON) LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxon
    Corporate (6 parents)
    Officer
    2014-02-04 ~ 2018-11-30
    IIF 1 - director → ME
  • 15
    AGRIVERT BIOGAS LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-07-28 ~ 2018-11-30
    IIF 16 - director → ME
  • 16
    AGRIVERT COMPOSTING LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2018-11-30
    IIF 4 - director → ME
  • 17
    AGRIVERT GROUP LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-12 ~ 2018-11-30
    IIF 9 - director → ME
  • 18
    AGRIVERT HOLDINGS LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-11-30
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.