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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 2007-04-02 ~ 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 33
  • 1
    Waszielewicz, Mariusz
    Driver born in May 1978
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Rutty, Robert
    Class 1 Driver born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Reynolds, Jeffrey Victor
    Class 1 Driver born in September 1961
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Lees, Michael John
    Class 1 Driver born in September 1960
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Spencer, Frank
    Driver born in April 1957
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Pearson, Edward John
    Hgv Driver born in September 1941
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Dorman, Anthony
    Class I Driver born in December 1976
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Blanche, Andrew John
    Class 1 Driver born in May 1969
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Spark, Douglas
    Class 1 Driver born in June 1966
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 11
    Williams, Lawrence Anthony Lewis
    Class 1 Driver born in July 1965
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Grovely, Robert
    Class 1 Driver born in November 1964
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Greenwood, Jon
    Driver born in April 1955
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Bibby, Brett
    Driver born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Clare, James Austin
    Class 1 Driver born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Fletcher, Timothy John
    Class 1 Driver born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Chauraya, Emmanuel
    Class 1 Driver born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-07-19
    OF - Director → CIF 0
  • 19
    Sutton, William
    Driver born in July 1951
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Nooshinraven, Mehdi
    Hgv Driver born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Dickins, Michael
    Driver born in April 1959
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Coombes, Philip John
    Class 1 Driver born in February 1965
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Yard, Stephen
    Class 1 Driver born in September 1962
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Al-augaidi, Ferod Piotr
    Class 1 Driver born in August 1974
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Mackintosh, David
    Class 1 Driver born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Thiara, Charanjit
    Class 1 Driver born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Delano, Allen
    Driver born in November 1928
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    St.louis, Brian-derrick
    Driver born in May 1978
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Miele, Marcello Carlo
    Class 1 Driver born in October 1971
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Mccormack, David John
    Company Director born in June 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-07-19
    OF - Director → CIF 0
    Mccormack, David
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 31
    Kemp, Kerry-anne
    Class 1 Driver born in December 1982
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Cloonan, Michael Christopher
    Class 1 Driver born in November 1959
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    Coxall, Wayne
    Class 1 Driver born in March 1978
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MADDISON 107 LIMITED

Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 107 LIMITED
    Info
    Registered number 05088025
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2012-09-18 (8 years 5 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.