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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

Madley, Stephen John

    Related profiles found in government register
  • Madley, Stephen John
    British group director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2100, First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 1 IIF 2
  • Madley, Stephen John
    British born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 3
  • Madley, Stephen John
    British company director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Church Rise, Undy, Caldicot, Gwent, NP26 3NR, Wales

      IIF 4
    • Rivergate House, London Road, Newbury, RG14 2PZ, England

      IIF 5
  • Madley, Stephen John
    British director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

      IIF 6
    • 6, Church Rise, Undy, Caldicot, Gwent, NP26 3NR

      IIF 7
  • Madley, Stephen John
    British group director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Church Rise, Undy, Caldicot, Gwent, NP26 3NR

      IIF 8 IIF 9 IIF 10
    • Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England

      IIF 12
    • Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

      IIF 13
  • Madley, Stephen John
    British group sales director born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Stephen John Madley
    British born in April 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    CUROTEC TEAM LIMITED
    08815661
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -209,903 GBP2015-12-31
    Officer
    2014-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    3,114,362 GBP2024-12-31
    Officer
    2011-02-24 ~ 2022-02-22
    IIF 13 - Director → ME
  • 3
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    9,837,907 GBP2024-12-31
    Officer
    2012-02-27 ~ 2022-02-22
    IIF 1 - Director → ME
  • 4
    EASBY HOLDINGS LIMITED
    - now 04173345
    CROSSCO (607) LIMITED - 2001-07-30
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
    Dissolved Corporate (10 parents)
    Officer
    2012-02-27 ~ 2015-08-05
    IIF 2 - Director → ME
  • 5
    FREEWAY ELECTRONICS LIMITED
    04856867 02385838
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2012-12-07 ~ 2022-03-31
    IIF 12 - Director → ME
  • 6
    HAMSARD 3662 LIMITED
    - now 12865076 06778337, 11013245, 16103206... (more)
    EASBY GROUP HOLDINGS LTD
    - 2022-02-23 12865076 14118772
    Rivergate House, London Road, Newbury, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 7
    REBOUND ELECTRONICS (UK) LIMITED
    - now 02385838
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED
    - 2005-12-23 02385838
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
    FREEWAY ELECTRONICS LIMITED - 1999-04-08
    FREEWAY COMPONENTS LIMITED - 1994-03-31
    SOLESTRONG LIMITED - 1989-07-11
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2022-03-31
    IIF 8 - Director → ME
  • 8
    REBOUND NORTH LIMITED
    06015523
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2006-12-01 ~ 2022-03-31
    IIF 7 - Director → ME
  • 9
    REBOUND SOLUTIONS LIMITED
    - now 04791683
    REBOUND RETAIL SOLUTIONS LIMITED
    - 2006-04-27 04791683
    REBOUND CORPORATE ASSET MANAGEMENT LIMITED
    - 2006-04-18 04791683
    2100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 10
    REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    04791094
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2022-03-31
    IIF 15 - Director → ME
  • 11
    REBOUND TECHNOLOGY LIMITED
    04791677
    2100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 12
    V&M GROUP LIMITED
    09898532
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 13
    VIKING BLUE
    15146000
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WW CHIP ELECTRONICS LTD
    06470771
    2100 First Avenue, Newbury Business Park, London Road, Newbury
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 15
    WW CHIP LTD
    06470829
    2100 First Avenue, Newbury Business Park, London Road, Newbury
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 16
    XTRACT TECHNOLOGY LIMITED
    04989175
    2100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 9 - Director → ME

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