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
Maddison, Helen Caroline
- 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 11
- 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 12
- British born in July 1977
Miss Helen Caroline Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mrs Helen Maddison
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 21
- 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 22
- 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 23
- British planning analyst born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- British born in July 1977
Mrs Helen Caroline Maddison
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Miss Helen Caroline Davies
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 33
- 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 34
- British born in July 1977
Mrs Samantha Jane Scott Bennion
Resident in United Kingdom
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 3 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
DIEGOVG LTD
136873611 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ 2024-02-17IIF 8 - Director → MEPerson with significant control2021-10-19 ~ 2023-10-02IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 9 - Director → MEPerson with significant control2021-10-15 ~ 2022-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
MONEY KITCHEN LTD
144203101 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 34 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 35 - 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 36 - Has significant influence or control → OE
- 9
SUNDERLAND J LTD
1160195779 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Officer2020-05-05 ~ 2021-10-01IIF 4 - Director → ME2018-10-03 ~ 2019-08-22IIF 21 - Director → MEPerson with significant control2020-05-10 ~ 2021-05-07IIF 33 - Ownership of shares – 75% or more → OE2018-10-03 ~ 2019-08-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 10
SUNDERLAND LEISURE LIMITED
0791272879 Aylesford Mews, Sunderland, EnglandActive Corporate (3 parents)Officer2016-04-01 ~ 2025-12-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 11 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
SUNLUN CALLING LTD
1442436879 Aylesford Mews, Sunderland, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
SUNLUN CALLING NE COMMUNITY INTEREST COMPANY
1450867147 West Sunniside, Sunderland, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ 2024-02-17IIF 12 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE - 14
SUNNISIDE LIVE LIMITED
0958972147 West Sunniside, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 22 - Director → ME2015-05-13 ~ 2016-09-10IIF 24 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TGIK LTD
142835251 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ 2024-02-17IIF 7 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
VICKYG LTD
1203389279 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Officer2019-06-05 ~ 2024-02-17IIF 6 - Director → ME2024-03-01 ~ 2024-03-22IIF 5 - Director → MEPerson with significant control2019-06-05 ~ 2024-01-17IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
WAVY22 LTD
1429297930a Wavendon Crescent, Sunderland, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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