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
Individuals in focus
Miss Helen Caroline Davies
- British born in July 1977
Miss Helen Caroline Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Miss Helen Caroline Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, United Kingdom
IIF 5
- British bar manager born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies47, West Sunniside, Sunderland, SR1 1BA, United Kingdom
IIF 6
- British owner born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies200, High Street West, Sunderland, SR1 1UB, United Kingdom
IIF 7
- British planning analyst born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mrs Helen Maddison
Resident in United Kingdom
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 10
- British born in July 1977
Miss Helen Caroline Maddison
Resident in England
Registered addresses and corresponding companies47, West Sunniside, Sunderland, Tyne And Wear, SR1 1BA
IIF 11
- British born in July 1977
Mrs Helen Caroline Maddison
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Bennion, Samantha Jane Scott
Resident in United Kingdom
Registered addresses and corresponding companies2, Seafield Road, Lintmill, Buckie, Moray, AB56 4XS, United Kingdom
IIF 16
- British born in July 1977
Mrs Samantha Jane Scott Bennion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies - British management accountant born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 29
- British managing director born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies47, West Sunniside, Sunderland, SR1 1BA, England
IIF 30
- British born in July 1977
Mrs Helen Maddison
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 126 Zetland Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2
BAR JUSTICE SUNDERLAND LIMITED
0943664047 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ 2019-07-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DIEGOVG LTD
136873611 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ 2024-02-17IIF 26 - Director → MEPerson with significant control2021-10-19 ~ 2023-10-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
SR1 1UB LIMITED
- 2015-12-10 09834725200 High Street West, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2015-10-21 ~ 2019-07-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MADD EVENTS LTD
1368334447 West Sunniside, Sunderland, EnglandDissolved Corporate (2 parents)Officer2021-10-15 ~ 2022-05-03IIF 27 - Director → MEPerson with significant control2021-10-15 ~ 2022-07-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
MONEY KITCHEN LTD
144203101 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
MSB HOLIDAY HOMES LTD
SC5910992 Seafield Road, Lintmill, Buckie, Moray, United KingdomActive Corporate (2 parents)Officer2018-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19STONEFRONT LIMITED - 1994-10-1935 Queen Street, Peterhead, AberdeenshireActive Corporate (20 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 9
SUNDERLAND J LTD
1160195779 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Officer2018-10-03 ~ 2019-08-22IIF 5 - Director → ME2020-05-05 ~ 2021-10-01IIF 22 - Director → MEPerson with significant control2018-10-03 ~ 2019-08-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2020-05-10 ~ 2021-05-07IIF 10 - Ownership of shares – 75% or more → OE - 10
SUNDERLAND LEISURE LIMITED
0791272879 Aylesford Mews, Sunderland, EnglandActive Corporate (5 parents)Officer2016-04-01 ~ 2025-12-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
SUNDERLAND LESIURE HOLDINGS LTD
1280252647 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
SUNLUN CALLING LTD
1442436879 Aylesford Mews, Sunderland, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
SUNLUN CALLING NE COMMUNITY INTEREST COMPANY
1450867147 West Sunniside, Sunderland, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ 2024-02-17IIF 30 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE - 14
SUNNISIDE LIVE LIMITED
0958972147 West Sunniside, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2015-05-13 ~ 2016-09-10IIF 8 - Director → ME2017-12-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
TGIK LTD
142835251 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ 2024-02-17IIF 25 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
VICKYG LTD
1203389279 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2024-02-17IIF 24 - Director → ME2024-03-01 ~ 2024-03-22IIF 23 - Director → MEPerson with significant control2019-06-05 ~ 2024-01-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
WAVY22 LTD
1429297930a Wavendon Crescent, Sunderland, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.