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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

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 Joseph, Lord
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hazledene Terrace, Sunderland, SR4 6NA, England

      IIF 26
  • 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 27
  • Lord Andrew Joseph Maddison
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hazledene Terrace, Sunderland, SR4 6NA, England

      IIF 28
  • Maddison, Andrew

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    ACUDER LTD
    08549542
    8 Queen Street, The Headland, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AIR CARE GIBRALTAR LTD
    11678218
    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 30 - Secretary → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    EHL NE LIMITED
    12308707
    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 voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    G2 PLANT HIRE & CONTRACTORS LTD
    13592633
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 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 - 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
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    GDW CREATIVE LTD
    - now 07549291
    D G AUDIOLAND LIMITED - 2012-08-22
    163a Hylton Road, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-01-01
    IIF 7 - Director → ME
  • 6
    GDW CREATIVE NORTH EAST LIMITED
    08469595
    6 Duncan Street, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 7
    GSC ENERGY LIMITED
    09355749
    Signal House, Fawcett Street, Sunderland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-08-01
    IIF 27 - Director → ME
  • 8
    MORNING TRAVEL LTD
    14600154
    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 more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    MYCCMS LIMITED
    12557350
    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 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    MYPPMS GROUP LTD
    17056951
    21 Hazledene Terrace, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    NORTH EAST ENERGY SOLUTIONS LTD
    10143036
    8a Queens Parade, Sunderland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ 2017-01-23
    IIF 4 - Director → ME
  • 12
    O'BRIENS FITNESS C.I.C.
    - now 08633301
    O'BRIENS GYM LTD - 2014-09-11
    11 St. Thomas Street, Sunderland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    PLUMBING PROPERTY MAINTENANCE SERVICE LIMITED
    12192399
    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 shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    RMS ROOFING LTD
    14232933
    15 Eddison Road, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-07-15
    IIF 15 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    15 Eddison Road, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2023-04-10
    IIF 10 - Director → ME
    2021-10-26 ~ 2023-05-10
    IIF 29 - 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
  • 16
    THE GYM NORTH EAST LIMITED
    09618402
    8 Signal House, Waterloo Place, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 17
    UK ENVIRO LTD
    11002736
    9 Westwood Street, Westwood Street, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 18
    WASTE PLUMB LIMITED
    16059010
    4385, 16059010 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.