logo
explain how to read the page

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

Mr Stuart David Maddison

    Related profiles found in government register
  • Mr Stuart David Maddison
    United Kingdom born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Mews, Queniborough Hall Drive, Queniborough, Leicester, LE7 3DZ, England

      IIF 1
  • Mr Stuart David Maddison
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 2
  • Maddison, Stuart David
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41, Burmester Road, London, SW17 0JN, England

      IIF 3

    • Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 4

    • 4, Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, TN11 8BF, England

      IIF 5
  • Maddison, Stuart David
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Warren Park Way, Enderby, Leicester, LE19 4SA

      IIF 6 IIF 7 IIF 8

    • C/o Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

      IIF 9

    • 1, Stringes Close, Willenhall, WV13 1NS, England

      IIF 10
  • Maddison, Stuart David
    British non-exec director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Offices 8 & 9, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 11
  • Maddison, Stuart David
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddison, Stuart David
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 18
  • Maddison, Stuart David
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs Llp, Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 19
  • Maddison, Stuart David
    British independent director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 20

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 21 IIF 22

    • 16, Freebournes Road, Witham, Essex, CM8 3DX

      IIF 23
  • Maddison, Stuart David
    born in February 1963

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 24
  • Maddison, Stuart David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,444 GBP2023-12-31
    Officer
    2019-09-02 ~ now
    IIF 3 - Director → ME
  • 4
    AMTEK INVESTMENT UK 2 LIMITED - 2007-06-05
    HALLCO 1181 LIMITED - 2005-07-01
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,732,339 GBP2015-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    16 Freebournes Road, Witham, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 6
    C/o Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 17 - Director → ME
  • 8
    CAMFORD AUTOMOTIVE SYSTEMS LIMITED - 1997-05-22
    GEO. W. KING (STEVENAGE) LIMITED - 1993-11-29
    KING (T.I.) LIMITED - 1976-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -327,519 GBP2015-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 22 - Director → ME
  • 9
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 13 - Director → ME
    2018-09-21 ~ now
    IIF 27 - Secretary → ME
  • 10
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 12 - Director → ME
    2018-09-21 ~ now
    IIF 26 - Secretary → ME
  • 11
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 15 - Director → ME
    2017-05-17 ~ now
    IIF 25 - Secretary → ME
  • 12
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 16 - Director → ME
    2018-09-21 ~ now
    IIF 29 - Secretary → ME
  • 13
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 14 - Director → ME
    2017-05-17 ~ now
    IIF 28 - Secretary → ME
  • 14
    10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,154 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED - 2017-04-03
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 8 - Director → ME
  • 16
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED - 2014-11-20
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 6 - Director → ME
  • 17
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,858,775 GBP2022-08-31
    Officer
    2023-08-14 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    ACCURA GEOMETRIC LIMITED - 2016-10-19
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2006-03-08
    GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ 2018-07-25
    IIF 10 - Director → ME
  • 2
    C/o Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ 2017-09-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,530,196 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-30 ~ 2025-11-30
    IIF 5 - Director → ME
  • 4
    Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-10-06 ~ 2024-12-30
    IIF 19 - Director → ME
  • 5
    1 Embankment Place, London
    Active Corporate (957 parents, 27 offsprings)
    Officer
    2005-07-01 ~ 2015-03-31
    IIF 24 - LLP Member → ME
  • 6
    VOSS & VIXEN LIMITED - 2020-03-10
    126 New Walk, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,057,692 GBP2024-03-31
    Officer
    2020-11-18 ~ 2025-06-09
    IIF 11 - Director → ME
  • 7
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-05-31
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.