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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Madden

    Related profiles found in government register
  • Mr Anthony Madden
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o The British Oak, 1364 Pershore Road Stirchley, Birmingham, West Midlands, B30 2XS

      IIF 1
  • Madden, Anthony
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 144, Green Meadow Road, Selly Oak, Birmingham, B29 4DR

      IIF 2

    • 144 Green Meadow Road, Selly Oak, Birmingham, West Midlands, B29 4DR

      IIF 3
  • Mr Anthony Gerard Madden
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE

      IIF 4

    • Unit 8, Vance Business Park, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 5

    • Unit 8, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 6

    • Unit 8, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 7

    • 6-8, Freeman Street, Grimsby, North East Lincolnshire, DN32 7AA, United Kingdom

      IIF 8

    • 45, Curtis Road, Newcastle Upon Tyne, NE4 9BH

      IIF 9

    • 45, Curtis Road, Newcastle Upon Tyne, NE4 9BH, United Kingdom

      IIF 10

    • Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 11
  • Madden, Anthony Gerard
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 12

    • Unit 8, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 13

    • Unit 8, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 14

    • Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15

    • 45 Curtis Road, Newcastle, NE4 9BH

      IIF 16 IIF 17 IIF 18

    • 45, Curtis Road, Newcastle, NE4 9BH, United Kingdom

      IIF 19

    • 45, Curtis Road, Newcastle Upon Tyne, NE4 9BH, United Kingdom

      IIF 20

    • Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 21
  • Madden, Anthony Gerard
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Vance Business Park, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    AIR CONDITIONING & REFRIGERATION COMPRESSORS UK LIMITED
    12749134
    Unit 8 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ECO CONSTRUCTION AND DEVELOPMENT LIMITED
    06368580
    Half Moon House, Dinsdale Place, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ECO CONSTRUCTION LIMITED
    06982286
    Half Moon House, Dinsdale Place, Jesmond, Newcastle, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ECO FACILITIES ELECTRICAL SOLUTIONS LIMITED
    10817937 07422959
    Unit 8 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    ECO FACILITIES SOLUTIONS LIMITED
    07422959 10817937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ECO HVAC SERVICES GROUP LIMITED
    - now 10512124
    ECO BUILD SOLUTIONS LTD
    - 2023-07-03 10512124
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ 2023-10-02
    IIF 20 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ECO HVAC SERVICES LTD
    - now 07105541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-11 during the appointment or period of control
    ECO SERVICE (NE) LIMITED
    - 2020-01-15 07105541
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2009-12-15 ~ 2020-01-10
    IIF 19 - Director → ME
    2020-10-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-06-04
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-10-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ECO SERVICE AND MAINTENANCE LIMITED
    06381732
    First Floor Offices, 59 Appletree Gardens, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    LE BON VIVANT WINE CO. LIMITED
    14199810
    4385, 14199810 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    THE BRITISH OAK PUB COMPANY LTD
    05539506
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-07 during the appointment or period of control
    Commencement of winding up on 2017-05-08 during the appointment or period of control
    Conclusion of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    C/o The British Oak, 1364 Pershore Road Stirchley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE MADAGASCAR RHUM CO. LIMITED
    14198818
    8 Vance Business Park, Norwood Road, Gateshead, Tyne & Wear
    Active Corporate (1 parent)
    Officer
    2022-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    THE STATION PUB (KINGSHEATH) LIMITED
    - now 07144419
    DINGLECAVERN LTD
    - 2010-12-09 07144419
    552-554 Bristol Road, Selly Oak, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2013-03-01
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.