logo
explain how to read the page

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

Mr Marcus Alan Addison

    Related profiles found in government register
  • Mr Marcus Alan Addison
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 19, Park Street, Lytham, Lancashire, FY8 5LU

      IIF 1
    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 2 IIF 3 IIF 4
    • 19, Park Street, Lytham St.annes, Lancashire, FY8 5LU, United Kingdom

      IIF 5
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD, United Kingdom

      IIF 6
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 7 IIF 8
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 9
    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 10 IIF 11
  • Addison, Marcus Alan
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 19, Park Street, Lytham, Lancashire, FY8 5LU, United Kingdom

      IIF 12
    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 13 IIF 14 IIF 15
    • 19, Park Street, Lytham St.annes, Lancashire, FY8 5LU, United Kingdom

      IIF 16
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD, United Kingdom

      IIF 17
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 18 IIF 19
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 20
    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 21
  • Addison, Marcus Alan
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 22
  • Addison, Marcus Alan
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 23
  • Addison, Marcus Alan
    British company director

    Registered addresses and corresponding companies
    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 24
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 25
  • Addison, Marcus Alan
    British director

    Registered addresses and corresponding companies
    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 26
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 27
child relation
Offspring entities and appointments 12
  • 1
    ADDISON ACADEMY LIMITED
    09537350
    19 Park Street, Lytham St.annes, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ADDISON ENGINEERING (HOLDINGS) LIMITED
    12082167
    19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-21 ~ 2025-03-21
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
    - now 01448830
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1999-07-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-11-13 ~ 2022-07-14
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    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
  • 4
    ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
    03293072
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (5 parents)
    Officer
    1996-12-17 ~ now
    IIF 19 - Director → ME
    1996-12-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-11-13 ~ 2022-07-14
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    ADDISON ENGINEERING LIMITED
    11219610
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 9 - Has significant influence or control OE
  • 6
    ADDISON GROUP HOLDINGS LIMITED
    - now 12081952
    ADDISON PRECISION (HOLDINGS) LIMITED
    - 2025-03-24 12081952
    19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-21 ~ 2025-03-28
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    ADDISON PROJECT PLC
    03300272 11272099
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (5 parents)
    Officer
    1997-01-09 ~ now
    IIF 18 - Director → ME
    1997-01-09 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2020-11-13 ~ 2025-03-21
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    ADDISON PROJECTS LIMITED
    11272099 03300272
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    ADDISON SERVICE COMPANY LIMITED
    09118118
    19 Park Street, Lytham, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    ADDISON TRUSTEES LIMITED
    16305143
    19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BIOFUEL PROJECTS UK LIMITED
    05714236
    19 Park Street, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 22 - Director → ME
    2006-02-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    HOLBOURNE LTD
    05967472 05398392
    19 Park Street, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 23 - Director → ME
    2006-10-16 ~ dissolved
    IIF 26 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.