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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
Ceased 30
  • 1
    North, Robert
    Warehouse born in August 1959
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Prosser, Helen Louise
    Class1 Driver born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Mohammed, Mudasser
    Driver born in January 1970
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 4
    Redman, Gary Stephen
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Jones, Keith
    Class1 Driver born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 6
    Calder, Malcolm Donald
    Driver born in September 1953
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Marshall, Travis
    Driver born in October 1961
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Clayton, Philip
    Class 1 Driver born in September 1959
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Sowinski, Jacek
    Warehouse born in September 1970
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Mukanga, Kefus
    Class 1 Driver born in August 1979
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Potts, Daniel
    Warehouse born in February 1986
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 12
    Gavagan, Robert James
    Warehouse born in September 1975
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    Wright, Michael Staubyn
    Driver born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Frost, Martyn James
    Lgv Driver born in March 1968
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    Kraus, Paul
    Class 1 Driver born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Chilton, Paul
    Driver born in March 1968
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Nicholls, John David
    Warehouse born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    Ogden, Graeme Andrew
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Truszowski, Marian Andrzej
    Driver born in December 1971
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 20
    Cox, John Alan
    Class 1 Driver born in December 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Freeman, Wayne Jason
    Class 1 Driver born in January 1972
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 22
    Musik, Michael Thomas
    Driver born in July 1974
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    Riverol, Karim Samir
    Class 1 Driver born in September 1979
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 24
    Reeve, Colin John
    Class 1 Driver born in March 1960
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 25
    Smith, Geoffrey
    Class 1 Driver born in August 1959
    Individual
    Officer
    icon of calendar 2007-03-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 26
    Paul, Terry
    Class 1 Driver born in April 1978
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Mccormack, David John
    Company Director born in June 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
    Mccormack, David
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 28
    Murray, John
    Driver born in May 1959
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Sutton, Garrie Steven
    Class 1 Driver born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-03
    OF - Director → CIF 0
  • 30
    Steens, Raymond
    Class 1 Driver born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-09 ~ 2007-08-03
    OF - Director → CIF 0
parent relation
Company in focus

MADDISON 164 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 164 LIMITED
    Info
    Registered number 05278217
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2012-09-18 (7 years 10 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.