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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
Active 2
  • 1
    Mccormack, David John
    Director born in June 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTernion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie
    Corporate (173 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Figgins, Stephen David
    Drivers Mate born in December 1965
    Individual
    Officer
    icon of calendar 2007-05-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Abdulle, Harabe
    Driver born in January 1967
    Individual
    Officer
    icon of calendar 2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Caldwell, Ian Robert
    Driver born in December 1951
    Individual
    Officer
    icon of calendar 2006-12-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Loundes, Dean Phillip
    Forklift Driver born in March 1981
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Costi, Marios
    Driver born in January 1968
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Shaw, Michael Henry
    Driver born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Colby, Criag
    Pcv Driver born in September 1969
    Individual
    Officer
    icon of calendar 2007-03-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Cooper, Andrew Barry
    Driver born in May 1965
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Lefebvre, Kitt
    Driver born in June 1962
    Individual
    Officer
    icon of calendar 2006-12-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Sievewright, William
    Driver born in October 1954
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Lewicki, Sylwester Gregorz
    Drivers Mate born in August 1975
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 14
    Sheppard, Alan
    Driver born in July 1947
    Individual
    Officer
    icon of calendar 2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Milland, Simon
    Driver born in February 1977
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Duffy, Matthew
    Drivers Mate born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Trebilcock, Andrew
    Drivers Mate born in November 1972
    Individual
    Officer
    icon of calendar 2007-01-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2006-12-08
    OF - Director → CIF 0
  • 19
    Craig, Derec Anthony
    Driver born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Taylor, Norman
    Pcv Driver born in June 1947
    Individual
    Officer
    icon of calendar 2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Bozic, Radek Slawomir
    Forklift Driver born in July 1978
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Reid, Angela
    Driver born in March 1967
    Individual
    Officer
    icon of calendar 2007-01-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Henry, Paris
    Drivers Mate born in July 1988
    Individual
    Officer
    icon of calendar 2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Wright, John Alexander
    Driver born in June 1976
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Randall, Leon Kevin
    Drivers Mate born in September 1985
    Individual
    Officer
    icon of calendar 2007-05-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Henry, Marcel
    Drivers Mate born in July 1987
    Individual
    Officer
    icon of calendar 2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Goodwin, Christopher
    Driver born in April 1970
    Individual
    Officer
    icon of calendar 2007-01-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-07-18
    OF - Director → CIF 0
  • 29
    Jones, Colin Fitszray
    Drivers Mate born in December 1982
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Mccormack, David John
    Director
    Individual (279 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 31
    Hards, Gareth
    Drivers Mate born in January 1987
    Individual
    Officer
    icon of calendar 2007-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    O'donovan, Dominic
    Driver born in February 1950
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    Loww, Walter
    Driver born in October 1985
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 34
    Bonner, Maxine
    Driver born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-06 ~ 2007-08-06
    OF - Director → CIF 0
  • 35
    Singh, Gus
    Driver born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 36
    Balogun, Kelly
    Driver born in March 1982
    Individual
    Officer
    icon of calendar 2007-01-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 37
    Milliner, Paul
    Drivers Mate born in May 1987
    Individual
    Officer
    icon of calendar 2006-12-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 38
    Brown, Mark
    Industrial Worker born in January 1984
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2007-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MADDISON 53 LIMITED

Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 53 LIMITED
    Info
    Registered number 04837010
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 and dissolved on 2012-09-18 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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