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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

Mr Andrew Madden

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

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rookery Way, Bristol, BS14 0DZ, England

      IIF 1

    • 79-81, Whitehouse Lane, Bedminster, Bristol, BS3 4DN, England

      IIF 2
  • Madden, Andrew
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rookery Way, Whitchurch, Bristol, BS14 0DZ, England

      IIF 3
  • Madden, Andrew
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rookery Way, Whitchurch, Bristol, BS14 0DZ

      IIF 4 IIF 5
  • Madden, Andrew
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rookery Way, Whitchurch, Bristol, BS14 0DZ, United Kingdom

      IIF 6

    • 79-81, Whitehouse Lane, Bedminster, Bristol, BS3 4DN, England

      IIF 7
  • Mr Andrew James Edward Madden
    English born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 84 Maltings Close, Maltings Close, London, E3 3TB, England

      IIF 8

    • 57, Church Road, St. Leonards-on-sea, TN37 6HJ, England

      IIF 9

    • Flat 12, 57 Church Road, St. Leonards-on-sea, East Sussex, TN37 6HJ, England

      IIF 10
  • Madden, Andrew James Edward
    English born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 57, Church Road, St. Leonards-on-sea, TN37 6HJ, England

      IIF 11
  • Madden, Andrew James Edward
    English artist born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, 57 Church Road, St. Leonards-on-sea, East Sussex, TN37 6HJ, England

      IIF 12
  • Madden, Andrew
    British oil company executive born in April 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, Uk

      IIF 13

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

      IIF 14
  • Madden, Andrew
    English creative director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Maltings Close, Maltings Close, London, E3 3TB, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    57 Church Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2016-12-06 ~ now
    IIF 11 - Director → ME
  • 2
    101 Rookery Way, Bristol, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,445 GBP2024-06-30
    Officer
    2016-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    84 Maltings Close Maltings Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-05-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Andrew Madden, Flat 12, 57 Church Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2014-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    57 Church Road, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ 2024-12-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    84 Maltings Close Maltings Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2015-05-11 ~ 2025-01-03
    IIF 15 - Director → ME
  • 3
    ASPECTS SOLUTIONS LIMITED - 2014-05-01
    Unit 6 Smiths Forge Industrial Estate North End Road, Yatton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,215 GBP2024-07-31
    Officer
    2012-07-20 ~ 2015-05-01
    IIF 6 - Director → ME
  • 4
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2012-04-05
    IIF 5 - Director → ME
  • 5
    ENVIROMENTAL WASTE SOLUTIONS UK LTD - 2006-12-12
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2012-04-05
    IIF 4 - Director → ME
  • 6
    Corporation Service Company, 2711 Centerville Road Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-06-30
    IIF 13 - Director → ME
  • 7
    STANDARD TANKERS LLC - 2018-10-09
    STANDARD TANKERS BAHAMAS LIMITED - 2012-01-13
    2711 Centerville Road, Suite 400, Wilmington, Newcastle Delaware 19808, United States
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ 2016-06-30
    IIF 14 - Director → ME
  • 8
    79-81 Whitehouse Lane, Bedminster, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,860 GBP2024-09-30
    Officer
    2016-09-02 ~ 2017-01-03
    IIF 7 - Director → ME
    Person with significant control
    2016-09-02 ~ 2017-01-03
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.