- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MADEN GROUP LTD
MADEN GROUP LTD — active UK company, incorporated 2022 (oo:GB-COH-14126416). UBO chain traced 6 hops, 6 owners, 41 holdings, 2 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MADEN GROUP LTD
- MADEN GROUP LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MADEN GROUP LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14126416
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-24
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 64209
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AZIZ, Osman
- director · British · appointed 2022-05-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-01 · CH · PSC register
- CHAUDHRY, Shahzad Mohammad Akhtar
- director · British · appointed 2023-05-30 · Companies House
- FAIR FIX LIMITEDAlso holds roles at 2 other companies
- Mr Tyrone Ekrembeneficial owner
- Mr Osman Azizbeneficial owner
- LONDON'S FISH SHOP LTDAlso holds roles at 2 other companies
- 808 LIMITEDbeneficial owner
- Mr Osman Azizbeneficial owner
- MASTERS CHIPS LTDAlso holds roles at 2 other companies
- IASION HOLDINGS LTDbeneficial owner
- MASTERS & COMPANY LIMITEDbeneficial owner
- Mrs Alice Kathleen Hassan
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-01 · CH · PSC register
- Mrs Cansev Aziz
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-01 · CH · PSC register
- Mrs Zehra Hulus Close
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-09-01 · CH · PSC register
- POP FM LTDAlso holds roles at 2 other companies
- Mrs Zehra Hulus Closebeneficial owner
- Mr Ekrem Hulus Hassanbeneficial owner
- POPPIES FISHMONGERS LTDAlso holds roles at 2 other companies
- Mr Ural Hassanbeneficial owner
- Mrs Zehra Hulus Closebeneficial owner
- TN16 1 LTDAlso holds roles at 3 other companies
- Mr Jonathan David Elliottbeneficial owner
- TRESORELLYbeneficial owner
- WESTERHAM HOLDINGS LTDbeneficial owner
- WESTERHAM HOLDINGS LTDAlso holds roles at 6 other companies
- THE SHAPE CO (SOUTH) LTDbeneficial owner
- TN16 2 LTDbeneficial owner
- TN16 1 LTDbeneficial owner
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADEN GROUP LTD?
- What is MADEN GROUP LTD's risk level?
- Where does MADEN GROUP LTD appear across sources?
Community intel
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