logo
explain how to read the page

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

Maduras, Mark Robert

child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 69 - Director → ME
  • 4
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 4 - Director → ME
  • 12
    CHALLENGEDRIVE LIMITED - 2019-03-12
    icon of address 23 Savile Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    -673,095 GBP2023-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 45 - Director → ME
  • 13
    CHALLENGEDRIFT LIMITED - 2018-12-19
    icon of address 23 Savile Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,543 GBP2021-12-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 14
    AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
    STATUSGREEN LIMITED - 2019-04-04
    icon of address 23 Savile Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 23 Savile Row, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 16
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 20 - Director → ME
  • 19
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 13 - Director → ME
  • 23
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 12 - Director → ME
  • 24
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 57 - Director → ME
  • 28
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 34 - Director → ME
  • 30
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 56 - Director → ME
  • 31
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 62 - Director → ME
  • 32
    AG BAKER STREET GP LIMITED - 2022-07-12
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 29 - Director → ME
  • 34
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 71 - Director → ME
  • 35
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 68 - Director → ME
  • 36
    icon of address Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 1 - Director → ME
  • 37
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 67 - Director → ME
  • 39
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 41
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 43
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 52 - Director → ME
  • 44
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 45
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 38 - Director → ME
  • 46
    icon of address 23 Savile Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,544 GBP2021-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 47
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 72 - Director → ME
  • 48
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 78 - Director → ME
  • 49
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 50
    AGHOCO 2267 LIMITED - 2023-09-21
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 77 - Director → ME
Ceased 27
  • 1
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2021-11-25
    IIF 46 - Director → ME
  • 2
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2021-11-25
    IIF 49 - Director → ME
  • 3
    AG KH LIMITED - 2024-07-29
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-03-28 ~ 2023-04-17
    IIF 41 - Director → ME
  • 4
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ 2024-01-25
    IIF 31 - Director → ME
  • 5
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -497 GBP2023-12-31
    Officer
    icon of calendar 2022-11-02 ~ 2022-11-11
    IIF 25 - Director → ME
  • 6
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2022-11-11
    IIF 36 - Director → ME
  • 7
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2021-11-25
    IIF 6 - Director → ME
  • 8
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-11 ~ 2021-11-25
    IIF 5 - Director → ME
  • 9
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-09 ~ 2021-11-25
    IIF 8 - Director → ME
  • 10
    PETER BULL RESORTS LIMITED - 2019-06-04
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    icon of calendar 2019-03-08 ~ 2021-11-25
    IIF 74 - Director → ME
  • 11
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ 2024-09-20
    IIF 40 - Director → ME
  • 12
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-09 ~ 2021-11-25
    IIF 7 - Director → ME
  • 13
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2021-11-25
    IIF 48 - Director → ME
  • 14
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-11-25
    IIF 47 - Director → ME
  • 15
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ 2022-05-31
    IIF 32 - Director → ME
  • 16
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    icon of calendar 2019-03-08 ~ 2021-11-25
    IIF 75 - Director → ME
  • 17
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 61 - Director → ME
  • 18
    icon of address 23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2023-05-10
    IIF 2 - Director → ME
  • 19
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 51 - Director → ME
  • 20
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-11-28 ~ 2021-11-25
    IIF 9 - Director → ME
  • 21
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 53 - Director → ME
  • 22
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-05-19 ~ 2021-11-25
    IIF 50 - Director → ME
  • 23
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 70 - Director → ME
  • 24
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    icon of calendar 2019-03-08 ~ 2021-11-25
    IIF 76 - Director → ME
  • 25
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 59 - Director → ME
  • 26
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 65 - Director → ME
  • 27
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    IIF 63 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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