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 1
  • Price, Margaret
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - Director → CIF 0
    Ms Margaret Price
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2020-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Goodwin, Raymond Wilbert Lindfield
    Director born in June 1928
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Ms Wanda Radziszewska
    Born in February 1944
    Individual
    Person with significant control
    2020-01-10 ~ 2020-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADDISON USA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADDISON USA LTD
    Info
    Registered number 12397812
    C/o Morgan Reach Accountants, 239 Kensington High Street, London W8 6SN
    Private Limited Company incorporated on 2020-01-10 and dissolved on 2022-12-27 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • ADDISON USA LTD
    S
    Registered number 12397812
    C/o Morgan Reach Accountants, 239 Kensington High Street, London, England, W8 6SN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Morgan Reach Accountants, 239 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2020-01-14 ~ 2020-09-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.