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

Madsen, Flemming Vestergaard

    Related profiles found in government register
  • Madsen, Flemming Vestergaard
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Belmont Lane, Stanmore, Middlesex, HA7 2PT, England

      IIF 1
  • Madsen, Flemming Vestergaard
    Danish director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 4-5 Bonhill Street, London, EC2A 4BX

      IIF 2
    • 34, Packington Street, London, N1 8QB, England

      IIF 3
    • Google Campus, 1st Floor, 4-5 Bonhill St, London, EC2A 4BX, United Kingdom

      IIF 4
  • Madsen, Flemming Vestergaard
    Danish managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 5
  • Madsen, Flemming Vestergaard
    Danish software engineer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34a, Packington Street, London, N1 8QB, United Kingdom

      IIF 6
  • Madsen, Flemming
    Danish director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Packington Street, London, N1 8QB, England

      IIF 7
  • Mr Flemming Vestergaard Madsen
    Danish born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-15, Clere Street, London, EC2A 4UY, United Kingdom

      IIF 8
    • 34, Packington Street, London, N1 8QB, England

      IIF 9 IIF 10
  • Madsen, Flemming Vestergaard
    British managing director

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Gratwicke Road, Tilehurst, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 1 - director → ME
  • 2
    34 Packington Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,086 GBP2020-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    34a Packington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    ONALYTICA LIMITED - 2014-01-08
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 5 - director → ME
    2004-05-18 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    34a Packington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 4 - director → ME
  • 6
    34 Packington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    760 GBP2023-03-31
    Officer
    2016-07-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 7
    Influmetrics, 1st Floor 4-5 Bonhill Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.