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
Mrs Helen Maddison
- British born in July 1977
Mrs Helen Maddison
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mrs Helen Caroline Maddison
Resident in England
Registered addresses and corresponding companies47, West Sunniside, Sunderland, SR1 1BA, England
IIF 779, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 12
- British born in July 1977
Mrs Helen Maddison
Resident in United Kingdom
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 13
- British born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Miss Helen Caroline Davies
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
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 Samantha Jane Scott Bennion
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
18
- 126 Zetland Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2
BAR JUSTICE SUNDERLAND LIMITED
0943664047 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ 2019-07-10IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
DIEGOVG LTD
136873611 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ 2024-02-17IIF 15 - Director → MEPerson with significant control2021-10-19 ~ 2023-10-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
SR1 1UB LIMITED
- 2015-12-10 09834725200 High Street West, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2015-10-21 ~ 2019-07-10IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 17 - Director → MEPerson with significant control2021-10-15 ~ 2022-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
MONEY KITCHEN LTD
144203101 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 38 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STACKYARD26 LTD
17217995The Stackyard, West Herrington, Sunderland, United KingdomActive Corporate (1 parent)Officer2026-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9STEWART & 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 37 - Has significant influence or control → OE
- 10
SUNDERLAND J LTD
116019575 Hatfield Gardens, Sunderland, EnglandActive Corporate (3 parents)Officer2018-10-03 ~ 2019-08-22IIF 33 - Director → ME2020-05-05 ~ 2021-10-01IIF 24 - Director → MEPerson with significant control2020-05-10 ~ 2021-05-07IIF 13 - Ownership of shares – 75% or more → OE2018-10-03 ~ 2019-08-22IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
SUNDERLAND LEISURE LIMITED
079127285 Hatfield Gardens, Sunderland, EnglandActive Corporate (6 parents)Officer2016-04-01 ~ 2025-12-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
SUNDERLAND LESIURE HOLDINGS LTD
1280252647 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
SUNLUN CALLING LTD
1442436879 Aylesford Mews, Sunderland, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
SUNLUN CALLING NE COMMUNITY INTEREST COMPANY
1450867147 West Sunniside, Sunderland, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ 2024-02-17IIF 16 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 15
SUNNISIDE LIVE LIMITED
0958972147 West Sunniside, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2015-05-13 ~ 2016-09-10IIF 30 - Director → ME2017-12-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TGIK LTD
142835251 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ 2024-02-17IIF 14 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
VICKYG LTD
120338925 Hatfield Gardens, Sunderland, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-22IIF 25 - Director → ME2019-06-05 ~ 2024-02-17IIF 26 - Director → MEPerson with significant control2019-06-05 ~ 2024-01-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
WAVY22 LTD
1429297930a Wavendon Crescent, Sunderland, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.