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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 7
  • 1
    Hoad, Ian Graham
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Louise Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Das, Siddhanth
    Born in February 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Golding, Paul William Martin
    Born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Pierre, Kevin Yann Antoine
    Born in November 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Charters, Lyn Michelle
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Trewartha, Alison Claire
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Priest, Mark Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
    Priest, Mark Richard
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Beale, Timothy Mark
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2021-07-23 ~ 2022-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MAISON BIDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MAISON BIDCO LIMITED
    Info
    Registered number 13528295
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • MAISON BIDCO LIMITED
    S
    Registered number 13528295
    icon of addressKeepmoat The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • MAISON BIDCO LIMITED
    S
    Registered number 13528295
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REDEXPERIENCE LIMITED - 2014-08-18
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.