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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maddison, Kevin Alan

    Related profiles found in government register
  • Maddison, Kevin Alan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Cottage, Sunderland Bridge, Durham, DH6 5HD

      IIF 1

    • Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 2

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 3

    • Unit 10, Greencroft Industrial Park, Stanley, DH9 7XN, England

      IIF 4
  • Maddison, Kevin Alan
    British chief executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TS

      IIF 5
  • Maddison, Kevin Alan
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Cottage, Sunderland Bridge, Durham, DH6 5HD, England

      IIF 6 IIF 7
  • Maddison, Kevin Alan
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Broadwath Holdings, Heads Nook, Brampton, CA8 9EJ, England

      IIF 8

    • Bay Cottage, Sunderland Bridge, Durham, DH6 5HD, United Kingdom

      IIF 9

    • Endurance House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 10

    • 1, St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD

      IIF 11
  • Maddison, Kevin Alan
    British overseas property specialist born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, Yarm, TS15 9AE

      IIF 12
  • Mr Kevin Alan Maddison
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Cottage, Sunderland Bridge, Durham, DH6 5HD

      IIF 13

    • Bay Cottage, Sunderland Bridge, Durham, DH6 5HD, United Kingdom

      IIF 14

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ECO-TECH SYSTEMS ENVIRONMENTAL LTD
    09300133
    Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2021-01-12
    IIF 8 - Director → ME
  • 2
    GB MARGINAL GAINS LIMITED
    11938396
    4385, 11938396 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ 2020-10-19
    IIF 4 - Director → ME
  • 3
    GLOBAL MANAGEMENT PLATFORM LIMITED
    07291667
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ 2019-07-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    GRANITE PARTNERS LIMITED
    13782929
    Bay Cottage, Sunderland Bridge, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON CAPITAL & FINANCE PLC
    - now 08140312 04624547
    LONDON CAPITAL & FINANCE LIMITED - 2015-11-11
    SALES AID FINANCE (ENGLAND) LIMITED - 2015-07-01
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
    SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
    In Administration Corporate (11 parents)
    Officer
    2017-02-01 ~ now
    IIF 2 - Director → ME
  • 6
    PENSION SWITCH LTD
    07462967
    Amt Business (gateshead) Ltd, Endurance House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    IIF 6 - Director → ME
  • 7
    PITCH PROPERTY EVENTS LIMITED
    16135230
    C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ROOT CAUSE CONSULTANCY LIMITED
    04936726
    Bay Cottage, Sunderland Bridge, Durham
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ROPUK AFTER CARE LIMITED
    06606960
    Ferguson & Co Ltd, Shackleton House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ROPUK FOUNDATION
    06459866
    Amt Business (gateshead) Ltd, Endurance House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ROSEBERRY OVERSEAS PROPERTY LTD
    05334821
    8 High Street, Yarm
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SIMPLY FRACTIONS LTD
    07386921
    Amt Business Limited, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 7 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.