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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 39
  • 1
    Emm, Damien Michael
    Born in March 1980
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    James, Philip
    Born in July 1972
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Loko, Herve Patrice
    Born in September 1967
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Hyde, Darren Lee
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 5
    Pietraszko, Lukasz
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Valks, Mark Robert
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Payne, Roderick Mark
    Born in November 1954
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2004-08-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 9
    Finan, William
    Born in July 1957
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    North, Callum Mark
    Born in October 1984
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Redman, Gary Stephen
    Born in September 1968
    Individual (204 offsprings)
    Officer
    2004-08-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Wade, Andrew
    Born in June 1978
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Byrne, William
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Majdak, Peter
    Born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Phillips, Lian Julia
    Born in December 1984
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Meadows, Melvyn
    Born in November 1985
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Walton, Mark
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-02-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Kelly, Paul
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Grant, Joseph Antonio
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Smith, Katie
    Born in August 1988
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2004-08-24 ~ 2006-12-04
    OF - Director → CIF 0
    Mccormack, David
    Individual (309 offsprings)
    Officer
    2004-08-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 22
    Meadows, Glyn
    Born in August 1982
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Gladkowski, Maciej
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Singh, Gursangat
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Lavelle, Christopher
    Born in November 1981
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Hayward, Matthew John
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Ingeli, Lubomir
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 28
    Bailey, Daniel Spencer
    Born in February 1986
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Lewis, Craig Anthony
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Hoddy, Richard
    Born in July 1986
    Individual (1 offspring)
    Officer
    2007-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 31
    King, Simon
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    Boon, Mark Anthony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Moon, Amy Sion
    Born in June 1982
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 34
    Smith, Bernard Leslie
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2007-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 35
    Mumby, Eric Charles
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 36
    Allen, John
    Born in October 1978
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 37
    Ivan, Daniel
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 38
    Lee, Kenneth Thomas
    Born in May 1977
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 39
    Ternion Court, 264-168 Upper Fourth Street, Central Milton Keynes, Buckinghamshie
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 142 LIMITED

Period: 2004-08-24 ~ 2012-10-02
Company number: 05213743 05166869... (more)
Registered name
MADDISON 142 LIMITED - Dissolved 05166869... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • MADDISON 142 LIMITED
    Info
    Registered number 05213743
    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.