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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Helen Caroline Maddison

    Related profiles found in government register
  • Miss Helen Caroline Maddison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Caroline Maddison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Miss Helen Caroline Davies
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Maddison
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Maddison, Helen Caroline
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Miss Helen Caroline Davies
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Maddison
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Helen Caroline
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Samantha Jane Scott Bennion
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennion, Samantha Jane Scott
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AVENUE2025 LTD
    16596014 15896046... (more)
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BAR JUSTICE SUNDERLAND LIMITED
    09436640
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2019-07-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DIEGOVG LTD
    13687361
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ 2024-02-17
    IIF 16 - Director → ME
    Person with significant control
    2021-10-19 ~ 2023-10-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    GIN AND BEAR IT LIMITED
    - now 09834725
    SR1 1UB LIMITED
    - 2015-12-10 09834725
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2019-07-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MADD EVENTS LTD
    13683344
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ 2022-05-03
    IIF 18 - Director → ME
    Person with significant control
    2021-10-15 ~ 2022-07-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    MONEY KITCHEN LTD
    14420310
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MSB HOLIDAY HOMES LTD
    SC591099
    Active Corporate (2 parents)
    Officer
    2018-03-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STACKYARD26 LTD
    17217995
    Active Corporate (1 parent)
    Officer
    2026-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    STEWART & WATSON TRUSTEES LIMITED
    - now SC153032
    STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19
    STONEFRONT LIMITED - 1994-10-19
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 10
    SUNDERLAND J LTD
    11601957
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2019-08-22
    IIF 35 - Director → ME
    2020-05-05 ~ 2021-10-01
    IIF 25 - Director → ME
    Person with significant control
    2020-05-10 ~ 2021-05-07
    IIF 30 - Ownership of shares – 75% or more → OE
    2018-10-03 ~ 2019-08-22
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    SUNDERLAND LEISURE LIMITED
    07912728
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ 2025-12-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    SUNDERLAND LESIURE HOLDINGS LTD
    12802526
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    SUNLUN CALLING LTD
    14424368
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    SUNLUN CALLING NE COMMUNITY INTEREST COMPANY
    14508671
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ 2024-02-17
    IIF 17 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    SUNNISIDE LIVE LIMITED
    09589721
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-09-10
    IIF 32 - Director → ME
    2017-12-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TGIK LTD
    14283525
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ 2024-02-17
    IIF 15 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    VICKYG LTD
    12033892
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2024-03-22
    IIF 26 - Director → ME
    2019-06-05 ~ 2024-02-17
    IIF 27 - Director → ME
    Person with significant control
    2019-06-05 ~ 2024-01-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    WAVY22 LTD
    14292979
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.