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.
Madden, Thomas
- Irish born in October 1969
Madden, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 17, Annesborough Road, Lurgan, Craigavon, BT67 9JD, Northern Ireland
IIF 139, Artasooly Road, Dungannon, BT71 7LP, Northern Ireland
IIF 263, Artasooly Road, Dungannon, BT71 7LP, Northern Ireland
IIF 3Cliff House, Waxholme Road, Waxholme, Withernsea, East Riding Of Yorkshire, HU19 2BJ, England
IIF 4
- Irish born in October 1969
Mr Thomas Madden
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 17, Annesborough Road, Lurgan, Craigavon, BT67 9JD, Northern Ireland
IIF 539, Artasooly Road, Dungannon, BT71 7LP, Northern Ireland
IIF 663, Artasooly Road, Dungannon, BT71 7LP, Northern Ireland
IIF 7Cliff House, Waxholme Road, Waxholme, Withernsea, East Riding Of Yorkshire, HU19 2BJ, England
IIF 8
- English company director born in February 1989
Madden, Thomas
Resident in England
Registered addresses and corresponding companies109, Oxhey Drive, Watford, WD19 7SW, England
IIF 9
- English mechanic born in February 1989
Madden, Thomas
Resident in England
Registered addresses and corresponding companies72, Deansbrook Road, Edgware, Middlesex, HA8 9DP, England
IIF 10
- British born in March 1989
Madden, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies109, Oxhey Drive, Watford, WD19 7SW, United Kingdom
IIF 11
- English born in February 1989
Mr Thomas Madden
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Thomas Madden
Resident in United Kingdom
Registered addresses and corresponding companies109, Oxhey Drive, Watford, WD19 7SW, United Kingdom
IIF 14
- 1
DF & A UK LTD
NI66652239 Artasooly Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 263 Artasooly Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2017-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3Unit 17 Annesborough Road, Lurgan, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 472 Deansbrook Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 5109 Oxhey Drive, Watford, EnglandDissolved Corporate (1 parent)Officer2021-10-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6
MECHA OPERATION LTD
14289037109 Oxhey Drive, Watford, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
WOODSTOCK PANELS LTD
12707940Cliff House Waxholme Road, Waxholme, Withernsea, East Riding Of Yorkshire, EnglandActive Corporate (3 parents)Officer2020-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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