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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 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
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of address5thfloor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 21
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 47 - Secretary → ME
  • 23
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    CIF 68 - Secretary → ME
  • 25
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 27
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 29
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 31
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 33
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 34
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 38
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 39
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 40
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 41
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 42
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 43
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 44
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 45
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 46
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 47
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 48
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 49
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 50
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 51
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 52
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 53
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 54
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 55
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 56
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 57
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 59
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 60
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 61
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 62
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 63
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 64
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 7
  • 1
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 57 - Secretary → ME
  • 2
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 58 - Secretary → ME
  • 3
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 59 - Secretary → ME
  • 4
    icon of address5th Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 60 - Secretary → ME
  • 5
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2006-12-31
    CIF 67 - Secretary → ME
  • 6
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 61 - Secretary → ME
  • 7
    icon of address5th Floor Edgbaston House, 3 Duchess Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2006-12-31
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.