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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
Ceased 32
  • 1
    Dyne, Andrew John
    Driver born in April 1968
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Kinimah, Victor Kwame
    Class 1 Driver born in May 1959
    Individual
    Officer
    icon of calendar 2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Kowalski, Marcin
    Class 1 Driver born in May 1977
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Swift, David
    Warehouse born in January 1957
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Whelan, Scott Anthony
    Class 1 Driver born in January 1975
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Ward, Darren Leroy
    Class 1 Driver born in January 1973
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Donkor, Samuel
    Warehouse born in August 1969
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Peplow, Andrew Anthony
    Class 1 Driver born in March 1960
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Harrison, Peter James
    Class 1 Driver born in March 1947
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Standley, Christopher Michael
    Hgv 1 Driver born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Macek, Michal
    Class 1 Driver born in March 1976
    Individual
    Officer
    icon of calendar 2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Kusalewicz, Philip
    Warehouse born in July 1965
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Zaudunade, Nazare
    Class 1 Driver born in September 1978
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Shawsmith, Alan
    Warehouse born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Felton, George Lawrence
    Class 1 Driver born in February 1945
    Individual
    Officer
    icon of calendar 2006-12-16 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Boga, Oliver
    Class 1 Driver born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Whyte, Christopher Peter
    Class 1 Driver born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Pope, Steven
    Class 1 Driver born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Hayes, Mark John
    Class 1 Driver born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Allen, Gordon Ernest Thomas
    Class 1 Driver born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Jamali, Ghorban, Mr.
    Class 1 Driver born in January 1977
    Individual
    Officer
    icon of calendar 2006-12-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Wilson, David
    Class 1 Driver born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Mccormack, David John
    Company Director born in June 1964
    Individual (280 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-04
    OF - Director → CIF 0
    Mccormack, David John
    Individual (280 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    Box, Nigel Coryn
    Class 1 Driver born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Debowski, Damian Dariusz
    Class 1 Driver born in March 1979
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Walters, Donovan
    Class 1 Driver born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Morgan, Kevin Derek
    Warehouse born in September 1964
    Individual (373 offsprings)
    Officer
    icon of calendar 2007-05-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Balogh, Sandor
    Warehouse born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Rayner, Phillip
    Warehouse born in April 1954
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Aitchison, Gary
    Warehouse born in April 1967
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MADDISON 85 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 85 LIMITED
    Info
    Registered number 04974726
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    Private Limited Company incorporated on 2003-11-24 and dissolved on 2012-10-02 (8 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.