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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 31
  • 1
    Heath, Stuart
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Bazzy, Fuad
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Mabena, Bright
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Connor, Charles
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Viszkok, Tamas
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Mckeating, Edward Paul
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-05-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Tony
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 9
    Adams, Daniel
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-05-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Pasha, Zahier
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 12
    Zajaczkowski, Arkaolusz
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Litchfield, Paul
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Linegar, John Joseph
    Born in December 1939
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 15
    Sajoodi, Gholam Hassein
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 16
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    2004-05-17 ~ 2006-10-31
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-05-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Mcghee, Steven
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Jones, Michael
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Drew, Philip Michael
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Hanley, Peter
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Wyatt, Marc
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Elliott, Bernard
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Longdon, Darren Richard
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Duffy, Joseph
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Hunter, Andrew James
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Onwuemezia, Effenwemgbe
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Clark, Darrin Lee
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 28
    Graham, Anthony
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 29
    Chappell, Thomas James
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 30
    Waterson, David
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 31
    6, The Square, Broad Street, Birmingham
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 123 LIMITED

Period: 2004-05-17 ~ 2012-10-02
Company number: 05129685 05087978... (more)
Registered name
MADDISON 123 LIMITED - Dissolved 05087978... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 123 LIMITED
    Info
    Registered number 05129685
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 and dissolved on 2012-10-02 (8 years 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.