The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Miss Helen Caroline Maddison
Miss Helen Caroline Maddison
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
47, West Sunniside, Sunderland, Tyne And Wear, SR1 1BA
Mrs Helen Caroline Maddison
British born in July 1977Resident in England
Registered addresses and corresponding companiesMiss Helen Caroline Davies
British born in July 1977Resident in England
Registered addresses and corresponding companiesMrs Helen Maddison
British born in July 1977Resident in England
Registered addresses and corresponding companiesMaddison, Helen Caroline
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 14 47, West Sunniside, Sunderland, Tyne And Wear, SR1 1BA
Maddison, Helen Caroline
British general manager born in July 1977Resident in England
Registered addresses and corresponding companiesMaddison, Helen Caroline
British management accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 22 79, Aylesford Mews, Sunderland, SR2 9HZ, England
Maddison, Helen Caroline
British manager born in July 1977Resident in England
Registered addresses and corresponding companiesMaddison, Helen Caroline
British managing director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 25 47, West Sunniside, Sunderland, SR1 1BA, England
Miss Helen Caroline Davies
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Helen Maddison
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 79, Aylesford Mews, Sunderland, SR2 9HZ, England
Davies, Helen Caroline
British bar manager born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 47, West Sunniside, Sunderland, SR1 1BA, United Kingdom
Davies, Helen Caroline
British businesswoman born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 79, Aylesford Mews, Sunderland, SR2 9HZ, United Kingdom
Davies, Helen Caroline
British owner born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 200, High Street West, Sunderland, SR1 1UB, United Kingdom
Davies, Helen Caroline
British planning analyst born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Samantha Jane Scott Bennion
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesBennion, Samantha Jane Scott
British solicitor born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2, Seafield Road, Lintmill, Buckie, Moray, AB56 4XS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 26 Zetland Street, Sunderland, EnglandActive Corporate (1 parent)Officer
2025-07-21 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 1 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2022-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 2 Seafield Road, Lintmill, Buckie, Moray, United KingdomActive Corporate (2 parents)Equity (Company account)-20,637 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 36 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19STONEFRONT LIMITED - 1994-10-19 35 Queen Street, Peterhead, AberdeenshireActive Corporate (8 parents, 10 offsprings)Equity (Company account)7 GBP2024-10-15Person with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 5 47 West Sunniside, Sunderland, Tyne And WearReceiver Action Corporate (1 parent)Equity (Company account)461,383 GBP2022-12-31Officer 2016-04-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 47 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 79 Aylesford Mews, Sunderland, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 47 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Person with significant control 2022-11-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 47 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,629 GBP2017-08-31Officer 2017-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Person with significant control 2022-08-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 30a Wavendon Crescent, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-19,322 GBP2024-09-30Officer 2022-08-12 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 47 West Sunniside, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,718 GBP2017-02-28Officer 2015-05-01 ~ 2019-07-10IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 1 China Street, Sunderland, EnglandDissolved CorporateEquity (Company account)-14,928 GBP2022-10-31Officer 2021-10-19 ~ 2024-02-17IIF 16 - Director → MEPerson with significant control 2021-10-19 ~ 2023-10-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
GIN AND BEAR IT LIMITED
- nowSR1 1UB LIMITED - 2015-12-10 200 High Street West, Sunderland, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)31,402 GBP2016-10-31Officer 2015-10-21 ~ 2019-07-10IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4 47 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)55,080 GBP2022-10-31Officer 2021-10-15 ~ 2022-05-03IIF 17 - Director → MEPerson with significant control 2021-10-15 ~ 2022-07-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 47 West Sunniside, Sunderland, United KingdomActive CorporateEquity (Company account)2,000 GBP2020-10-31Officer 2020-05-05 ~ 2021-10-01IIF 23 - Director → ME 2018-10-03 ~ 2019-08-22IIF 30 - Director → MEPerson with significant control 2018-10-03 ~ 2019-08-22IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE 2020-05-10 ~ 2021-05-07IIF 28 - Ownership of shares – 75% or more → OE
- 6 47 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ 2024-02-17IIF 25 - Director → ME
- 7 47 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,629 GBP2017-08-31Officer 2015-05-13 ~ 2016-09-10IIF 32 - Director → ME
- 8 1 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2022-08-08 ~ 2024-02-17IIF 15 - Director → ME
- 9 1 China Street, Sunderland, EnglandActive CorporateEquity (Company account)-17,491 GBP2022-06-30Officer 2024-03-01 ~ 2024-03-22IIF 21 - Director → ME 2019-06-05 ~ 2024-02-17IIF 24 - Director → MEPerson with significant control 2019-06-05 ~ 2024-01-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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