logo
explain how to read the page

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 44
  • 1
    Righton, Andrew James
    Warehouse born in January 1981
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Mccormack, David John
    Director born in June 1964
    Individual (304 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mccormack, David John
    Company Director born in June 1964
    Individual (304 offsprings)
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
    Mccormack, David
    Individual (304 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, John Alun
    Warehouse born in November 1935
    Individual (3 offsprings)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Towers, Jack Richard
    Warehouseman born in May 1981
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Metz, Robert
    Warehouse Operative born in December 1957
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Caruana, Antony Richard
    Warehouse born in December 1972
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Collins, Phillip
    Warehouse born in January 1983
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Hale, Mark
    Industrial born in January 1967
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Jahimovics, Andrejs
    Warehouse born in November 1978
    Individual (2 offsprings)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Skoroszewska, Monika Elzbieta
    Packer born in September 1975
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Kamalski, Krzystof
    Warehouse Operative born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Pluck, Andrew Lee
    Warehouseman born in June 1969
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Jones, Stephen James
    Warehouse born in September 1980
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Koffi, Leon
    Warehouse born in March 1976
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Orlik, Aleksandra
    Packer born in October 1986
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Madejski, Radoslaw
    Packer born in April 1976
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Clune, Michael
    Warehouse Operative born in April 1962
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Morgan, Michael James
    Driver born in August 1969
    Individual (1 offspring)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Pomykala, Wieslaw
    Packer born in July 1949
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Goff, Alan Anthony
    Construction born in March 1982
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Hussey, Andrew John
    Driver born in September 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (200 offsprings)
    Officer
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 24
    Lewis, Ross
    Warehouse born in April 1984
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Fyfe, Graeme
    Packer born in April 1979
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Hodges, Stephen
    Warehouse born in December 1987
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Spicer, Samantha
    Industrial born in October 1986
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Hoskins, Stuart
    Warehouse Operative born in October 1983
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Sanchez, Garcia Rose
    Warehouse Operative born in July 1981
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Gibbs, Anthony
    Construction born in March 1986
    Individual (1 offspring)
    Officer
    2007-05-05 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    Reid, Chris
    Warehouse Operative born in November 1985
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Davison, Michael Paul
    Warehouseman born in May 1975
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Green, Benjamin William
    Warehouse born in June 1985
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Price, Peter Glyn
    Warehouse born in July 1942
    Individual (1 offspring)
    Officer
    2007-07-28 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Djato, Malo Charles
    Warehouse Operative born in November 1966
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Lewis, Kirk Patrick
    Warehouse born in March 1971
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    James, Barry Michael
    Warehouse born in February 1980
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Bottesi, Robert Gerard Thomas
    Class 1 Driver born in October 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Lock, James
    Labourer born in March 1985
    Individual (5 offsprings)
    Officer
    2007-04-21 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Cybulska, Julita
    Packer born in October 1976
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 41
    Abbey, Excson
    Driver born in July 1954
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 42
    Jaques, Arran Peter
    Warehouseman born in October 1982
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Howson, James Richard
    Site Engineer born in January 1980
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2007-08-03
    OF - Director → CIF 0
  • 44
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (176 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 139 LIMITED

Period: 2004-08-24 ~ 2012-10-02
Company number: 05213738
Registered name
MADDISON 139 LIMITED - Dissolved 05166867... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 139 LIMITED
    Info
    Registered number 05213738
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.