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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Vargas, Benoit
    Warehouse born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Earle, John
    Warehouse born in June 1961
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Kubiak, David
    Driver born in January 1959
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Swindells, Sam James
    Warehouse born in June 1983
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Shaw, Keith
    Warehouse born in August 1959
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Simpson, John Nicholas
    Machine Operator born in September 1951
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (184 offsprings)
    Officer
    2002-08-08 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 10
    Davenport, Nathan
    Warehouse born in February 1989
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Woodyard, Ian
    Construction born in August 1976
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Joyner, Simon Phillip
    Driver born in June 1987
    Individual (2 offsprings)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 14
    Perry, Paul Wyndham
    Warehouse born in November 1948
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Jeffrey, Robert
    Warehouse born in November 1967
    Individual (1 offspring)
    Officer
    2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Bowler, Benjamin
    Construction born in February 1979
    Individual (1 offspring)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Woodman, Shaun
    Warehouse born in June 1985
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Gibbs, Neil
    Driver born in March 1962
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Bailey, Susan
    Warehouse born in May 1968
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Day, Aaron Leigh
    Warehouse born in May 1986
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Redman, Gary Stephen
    Managing Director born in September 1968
    Individual (200 offsprings)
    Officer
    2003-11-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 22
    James, Tom David
    Warehouse born in June 1985
    Individual (1 offspring)
    Officer
    2007-03-18 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Gaisford, David
    Warehouse born in January 1958
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Kwiryng, Andrzej
    Driver born in January 1986
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Lewis, Paul
    Warehouse born in September 1982
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Reynolds, Alan
    Driver born in July 1979
    Individual (1 offspring)
    Officer
    2007-05-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 580 offsprings)
    Officer
    2002-08-08 ~ 2006-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 13 LIMITED

Period: 2002-08-08 ~ 2012-09-18
Company number: 04506818
Registered name
MADDISON 13 LIMITED - Dissolved 04879861... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 13 LIMITED
    Info
    Registered number 04506818
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2012-09-18 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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