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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.

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

Cosgrave, Madeleine Elizabeth

child relation
Offspring entities and appointments 48
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 12 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 45 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 16 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 31 - Director → ME
  • 5
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 47 - Director → ME
  • 6
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 42 - Director → ME
  • 7
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 34 - Director → ME
  • 8
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2014-02-14 ~ 2021-06-16
    IIF 10 - Director → ME
  • 9
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2014-02-14 ~ 2021-06-16
    IIF 46 - Director → ME
  • 10
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 23 - Director → ME
  • 11
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 29 - Director → ME
  • 12
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 11 - Director → ME
  • 13
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 8 - Director → ME
  • 14
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 38 - Director → ME
  • 15
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 25 - Director → ME
  • 16
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 21 - Director → ME
  • 17
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 14 - Director → ME
  • 18
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 30 - Director → ME
  • 19
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 40 - Director → ME
  • 20
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 15 - Director → ME
  • 21
    BROADGATE (PHC 2) LIMITED
    03707212 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 17 - Director → ME
  • 22
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 22 - Director → ME
  • 23
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 9 - Director → ME
  • 24
    BROADGATE (PHC 5) LIMITED
    03707217 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 26 - Director → ME
  • 25
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 44 - Director → ME
  • 26
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 24 - Director → ME
  • 27
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 28 - Director → ME
  • 28
    BROADGATE (PHC 8) LIMITED
    03707220 03707214... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-14 ~ 2014-02-14
    IIF 39 - Director → ME
  • 29
    BROADGATE (PHC 9) LIMITED
    03707221 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 13 - Director → ME
  • 30
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 48 - Director → ME
  • 31
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 19 - Director → ME
  • 32
    BWAT RETAIL NOMINEE (1) LIMITED
    - now 05312712 05312714
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2005-03-23 ~ 2008-09-03
    IIF 6 - Director → ME
  • 33
    BWAT RETAIL NOMINEE (2) LIMITED
    - now 05312714 05312712
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2005-03-23 ~ 2008-09-03
    IIF 5 - Director → ME
  • 34
    COSGRAVE CONSULTING LTD
    14082812
    6 Southwood Lawn Road, Highgate, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 35
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2014-02-14 ~ 2018-01-17
    IIF 20 - Director → ME
  • 36
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2025-07-10
    IIF 3 - Director → ME
  • 37
    METROCENTRE (GP) LIMITED
    - now 06046223
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2015-09-22
    IIF 43 - Director → ME
  • 38
    RAFFLES FRENCH DEVELOPMENT LIMITED
    11805681 12868495
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ 2021-06-16
    IIF 27 - Director → ME
  • 39
    RAFFLES FRENCH RESIDENTIAL LIMITED
    11805698
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ 2021-06-16
    IIF 37 - Director → ME
  • 40
    RAFFLES GERMAN DEVELOPMENT LIMITED
    12868495 11805681
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-09 ~ 2021-06-16
    IIF 35 - Director → ME
  • 41
    RAFFLES LEVEN LIMITED
    - now 11870276
    RAFFLES CM 1 LIMITED
    - 2020-03-02 11870276 11877625
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ 2021-06-16
    IIF 33 - Director → ME
  • 42
    RAFFLES PB6 A LIMITED
    12117999 12118006
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ 2021-06-16
    IIF 41 - Director → ME
  • 43
    RAFFLES PB6 B LIMITED
    12118006 12117999
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ 2021-06-16
    IIF 36 - Director → ME
  • 44
    RAFFLES REALTY HOLDINGS LIMITED
    11196121 10954326... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-02-08 ~ 2021-06-16
    IIF 32 - Director → ME
  • 45
    RAFFLES WOHNEN LIMITED
    11720514
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-10 ~ 2021-06-16
    IIF 18 - Director → ME
  • 46
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 7 - Director → ME
  • 47
    THE STORY OF CHRISTMAS
    07837956
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2026-01-07 ~ now
    IIF 4 - Director → ME
  • 48
    WOMACK PARTNERS LIMITED
    10705171
    3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.