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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddison, Andrew Joseph

    Related profiles found in government register
  • Maddison, Andrew Joseph
    British business manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8a, Queens Parade, Sunderland, SR6 8DA, England

      IIF 1
  • Maddison, Andrew Joseph
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Duncan Street, Sunderland, SR4 6QR, United Kingdom

      IIF 2
    • 9 Westwood Street, Westwood Street, Sunderland, SR4 7TQ, United Kingdom

      IIF 3
  • Maddison, Andrew Joseph
    British managing director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2v North Sands Business Centre, Liberty Way, Sunderlamd, SR6 0QA, England

      IIF 4
  • Maddison, Andrew, Lord
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Maddison, Andrew
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Binary Business Park, Harry Weston Road, Coventry, CV3 2TT, England

      IIF 6
    • 8, Queen Street, The Headland, Hartlepool, Cleveland, TS24 0PR, United Kingdom

      IIF 7 IIF 8
    • 87, 87 Rose Avenue, Fence Houses, Houghton Le Spring, DH4 6JA, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
    • 13, Earl Street, Sunderland, SR4 7BT, England

      IIF 12
    • 60, Geddes Road, Sunderland, SR4 8JW, England

      IIF 13
    • 60, Geddes Road, Sunderland, Tyne And Wear, SR4 8JW, United Kingdom

      IIF 14
    • 15, Eddison Road, Washington, Tyne And Wear, NE38 8JH, United Kingdom

      IIF 15
  • Maddison, Andrew
    British plumber born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Earl Street, Millfield, Sunderland, Tyne And Wear, SR4 7BT, England

      IIF 16
  • Mr Andrew Maddison
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Binary Business Park, Harry Weston Road, Coventry, CV3 2TT, England

      IIF 17
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
    • 13 Earl Street, Millfield, Sunderland, Tyne And Wear, SR4 7BT, England

      IIF 20
    • 13, Earl Street, Sunderland, SR4 7BT, England

      IIF 21
    • 60, Geddes Road, Sunderland, SR4 8JW, England

      IIF 22
    • 60, Geddes Road, Sunderland, SR4 8JW, United Kingdom

      IIF 23
    • 15, Eddison Road, Washington, NE38 8JH, United Kingdom

      IIF 24
  • Lord Andrew Maddison
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Maddison, Andrew
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Duncan Street, Sunderland, SR4 6QR, England

      IIF 26
  • Maddison, Andrew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
    • 13 Earl Street, Millfield, Sunderland, Tyne And Wear, SR4 7BT, England

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    8 Queen Street, The Headland, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    13 Earl Street, Millfield, Sunderland, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 16 - Director → ME
    2018-11-14 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    13 Earl Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 4
    6 Duncan Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    60 Geddes Road, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 7
    O'BRIENS GYM LTD - 2014-09-11
    11 St. Thomas Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 8
    Binary Business Park, Harry Weston Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 9
    15 Eddison Road, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 10
    8 Signal House, Waterloo Place, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 11
    9 Westwood Street, Westwood Street, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-30 ~ 2022-05-13
    IIF 11 - Director → ME
    Person with significant control
    2021-08-30 ~ 2022-05-13
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    D G AUDIOLAND LIMITED - 2012-08-22
    163a Hylton Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-01-01
    IIF 7 - Director → ME
  • 3
    Signal House, Fawcett Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ 2016-08-01
    IIF 26 - Director → ME
  • 4
    8a Queens Parade, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ 2017-01-23
    IIF 4 - Director → ME
  • 5
    15 Eddison Road, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-07-15
    IIF 15 - Director → ME
  • 6
    15 Eddison Road, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2023-04-10
    IIF 10 - Director → ME
    2021-10-26 ~ 2023-05-10
    IIF 27 - Secretary → ME
    Person with significant control
    2021-10-26 ~ 2023-04-10
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ 2025-03-07
    IIF 5 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-03-07
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE

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