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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 46
  • 1
    Valikhani, Elham
    Born in September 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Murray, Alan Robert
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Balogh, Sandor
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Williams, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Drake, Kevin
    Born in April 1981
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Williams, Dominic
    Born in September 1983
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Williams, James Wynne
    Born in February 1972
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Fitzgerald, Shaun James
    Born in November 1967
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Cosgrove, Micheal Thomas
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Reed, Karl
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Muhammad, Akmal Sheikh
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Moore, Jennifer Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Berry, David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Maiya, Uppunda
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Nicolkaou, Alex
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Brannigan, Conlieth
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Athey, John Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Ssempala, Swaleh
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2007-01-06 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-08-24 ~ 2006-06-26
    OF - Director → CIF 0
  • 21
    Fitzgerald, Edward James
    Born in December 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Ford, Stephen Christopher
    Born in October 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Johnson-harvey, Keith Frederick
    Born in February 1934
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Shawver, Gedorgia Lee
    Born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Bryden, Colin
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Vick, Jason
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Lowton, John Gregory
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Lapsley, Lewis
    Born in November 1986
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Allen, Terence Roger Eric
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-08-24 ~ 2006-07-01
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-08-24 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 31
    Webb, Simon David
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Mclean, David
    Project/Site Manager born in March 1947
    Individual (22 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Metti, Adam
    Born in January 1982
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Gray, Anthony
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Farmer, Steven
    Born in June 1956
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Syma, Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Nergaard, Martin
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    King, Nick
    Born in July 1984
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Tebbett, Robert Leonard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Cardicchi, Alessandro
    Born in January 1975
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 41
    Merrick, Paul Simon
    Born in January 1946
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 42
    Parmenter, Valikhani
    Born in September 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Rogers, Darren
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 44
    Edwards, Alan Francis
    Born in June 1958
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 45
    Charlton, Paul Graham
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-08-03
    OF - Director → CIF 0
  • 46
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 137 LIMITED

Period: 2004-08-24 ~ 2012-10-02
Company number: 05213735 05166869... (more)
Registered name
MADDISON 137 LIMITED - Dissolved 05166869... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 137 LIMITED
    Info
    Registered number 05213735
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2012-10-02 (8 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 14 July 2026 and licensed under the Open Government Licence v3.0.