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 0
  • Not found in our database.
parent relation
Company in focus

MADDISON COMPANY SECRETARY SERVICES LIMITED


child relation
Offspring entities and appointments
Active 64
  • 1
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 29 - secretary → ME
  • 3
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 31 - secretary → ME
  • 4
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 28 - secretary → ME
  • 5
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 38 - secretary → ME
  • 6
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 32 - secretary → ME
  • 7
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 34 - secretary → ME
  • 8
    5thfloor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 4 - secretary → ME
  • 9
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 35 - secretary → ME
  • 10
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 37 - secretary → ME
  • 11
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 33 - secretary → ME
  • 12
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 36 - secretary → ME
  • 13
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 39 - secretary → ME
  • 14
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 40 - secretary → ME
  • 15
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 3 - secretary → ME
  • 16
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 41 - secretary → ME
  • 17
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 42 - secretary → ME
  • 18
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 44 - secretary → ME
  • 19
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 43 - secretary → ME
  • 20
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 46 - secretary → ME
  • 21
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 45 - secretary → ME
  • 22
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 47 - secretary → ME
  • 23
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 48 - secretary → ME
  • 24
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 68 - secretary → ME
  • 25
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 49 - secretary → ME
  • 26
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 50 - secretary → ME
  • 27
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 52 - secretary → ME
  • 28
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 51 - secretary → ME
  • 29
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 5 - secretary → ME
  • 30
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 70 - secretary → ME
  • 31
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 71 - secretary → ME
  • 32
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 55 - secretary → ME
  • 33
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 6 - secretary → ME
  • 34
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 54 - secretary → ME
  • 35
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 53 - secretary → ME
  • 36
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 7 - secretary → ME
  • 37
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 9 - secretary → ME
  • 38
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 8 - secretary → ME
  • 39
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 10 - secretary → ME
  • 40
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 11 - secretary → ME
  • 41
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 2 - secretary → ME
  • 42
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 12 - secretary → ME
  • 43
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 15 - secretary → ME
  • 44
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 13 - secretary → ME
  • 45
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 14 - secretary → ME
  • 46
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 16 - secretary → ME
  • 47
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 17 - secretary → ME
  • 48
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 18 - secretary → ME
  • 49
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 19 - secretary → ME
  • 50
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 20 - secretary → ME
  • 51
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 21 - secretary → ME
  • 52
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 22 - secretary → ME
  • 53
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 65 - secretary → ME
  • 54
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 64 - secretary → ME
  • 55
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 66 - secretary → ME
  • 56
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 24 - secretary → ME
  • 57
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 23 - secretary → ME
  • 58
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 63 - secretary → ME
  • 59
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 25 - secretary → ME
  • 60
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 62 - secretary → ME
  • 61
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 69 - secretary → ME
  • 62
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 26 - secretary → ME
  • 63
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 27 - secretary → ME
  • 64
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 30 - secretary → ME
Ceased 7
  • 1
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 57 - secretary → ME
  • 2
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 58 - secretary → ME
  • 3
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 59 - secretary → ME
  • 4
    5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 60 - secretary → ME
  • 5
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-12 ~ 2006-12-31
    CIF 67 - secretary → ME
  • 6
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 61 - secretary → ME
  • 7
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ 2006-12-31
    CIF 56 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.