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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, John Roman Patrick

    Related profiles found in government register
  • Maddison, John Roman Patrick
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Balderton Street, London, W1K 6TL, England

      IIF 1
  • Maddison, John Roman Patrick
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddison, John Roman Patrick
    born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Balderton Street, London, W1K 6TL, England

      IIF 17
  • Maddison, John Roman Patrick
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 18
  • Maddison, John Roman Patrick
    British property born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 35 Wyndham Street, London, W1H 1EF

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (72 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2007-01-16 ~ 2012-03-22
    IIF 19 - Director → ME
  • 2
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 2 - Director → ME
  • 3
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 11 - Director → ME
  • 4
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 10 - Director → ME
  • 5
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 5 - Director → ME
  • 6
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2006-04-01 ~ 2015-04-10
    IIF 18 - Director → ME
  • 7
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2015-04-10
    IIF 15 - Director → ME
  • 8
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 13 - Director → ME
  • 9
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 9 - Director → ME
  • 10
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-02 ~ 2014-12-12
    IIF 8 - Director → ME
  • 11
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 4 - Director → ME
  • 12
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 7 - Director → ME
  • 13
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 14 - Director → ME
  • 14
    QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    07876291
    20 Balderton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,008,488 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 1 - Director → ME
  • 15
    QUADRANT ESTATES LLP
    - now OC394045 03353097
    QUADRANT E H LLP - 2015-02-23
    20 Balderton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Officer
    2015-05-05 ~ now
    IIF 17 - LLP Member → ME
  • 16
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED - 2007-01-19 03764793, 02766608, 04628585... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 12 - Director → ME
  • 17
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22 03958799, 03289107, 05503281... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2011-04-01 ~ 2013-10-24
    IIF 6 - Director → ME
  • 18
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 3 - Director → ME
  • 19
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-10-02 ~ 2015-04-10
    IIF 16 - Director → ME

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