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
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 companies - 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 11
- British born in July 1977
Mrs Helen Maddison
Resident in United Kingdom
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 12
- British born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies - British management accountant born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies79, Aylesford Mews, Sunderland, SR2 9HZ, England
IIF 23
- British managing director born in July 1977
Maddison, Helen Caroline
Resident in England
Registered addresses and corresponding companies47, West Sunniside, Sunderland, SR1 1BA, England
IIF 24
- 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 companies79, Aylesford Mews, Sunderland, SR2 9HZ, United Kingdom
IIF 27
- British bar manager born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies47, West Sunniside, Sunderland, SR1 1BA, United Kingdom
IIF 28
- British owner born in July 1977
Davies, Helen Caroline
Resident in United Kingdom
Registered addresses and corresponding companies200, High Street West, Sunderland, SR1 1UB, United Kingdom
IIF 29
- British planning analyst 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 36
Related profiles found in government register
Offspring entities and appointments
Active
10
- 126 Zetland Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 32 Seafield Road, Lintmill, Buckie, Moray, United KingdomActive Corporate (2 parents)Equity (Company account)-20,637 GBP2024-03-31Officer2018-03-13 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19STONEFRONT LIMITED - 1994-10-1935 Queen Street, Peterhead, AberdeenshireActive Corporate (8 parents, 1 offspring)Equity (Company account)7 GBP2024-10-15Person with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 547 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 679 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
- 747 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Person with significant control2022-11-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
- 847 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,629 GBP2017-08-31Officer2017-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 91 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Person with significant control2022-08-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1030a Wavendon Crescent, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-19,322 GBP2024-09-30Officer2022-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
10
- 147 West Sunniside, Sunderland, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,718 GBP2017-02-28Officer2015-05-01 ~ 2019-07-10IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 21 China Street, Sunderland, EnglandDissolved CorporateEquity (Company account)-14,928 GBP2022-10-31Officer2021-10-19 ~ 2024-02-17IIF 20 - Director → MEPerson with significant control2021-10-19 ~ 2023-10-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
GIN AND BEAR IT LIMITED
- nowSR1 1UB LIMITED - 2015-12-10200 High Street West, Sunderland, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)31,402 GBP2016-10-31Officer2015-10-21 ~ 2019-07-10IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 447 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)55,080 GBP2022-10-31Officer2021-10-15 ~ 2022-05-03IIF 21 - Director → MEPerson with significant control2021-10-15 ~ 2022-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 547 West Sunniside, Sunderland, United KingdomActive Corporate (1 parent)Equity (Company account)2,000 GBP2020-10-31Officer2020-05-05 ~ 2021-10-01IIF 16 - Director → ME2018-10-03 ~ 2019-08-22IIF 27 - Director → MEPerson with significant control2018-10-03 ~ 2019-08-22IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2020-05-10 ~ 2021-05-07IIF 12 - Ownership of shares – 75% or more → OE
- 647 West Sunniside, Sunderland, Tyne And WearReceiver Action Corporate (1 parent)Equity (Company account)461,383 GBP2022-12-31Officer2016-04-01 ~ 2025-12-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 747 West Sunniside, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ 2024-02-17IIF 24 - Director → ME
- 847 West Sunniside, Sunderland, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,629 GBP2017-08-31Officer2015-05-13 ~ 2016-09-10IIF 30 - Director → ME
- 91 China Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ 2024-02-17IIF 19 - Director → ME
- 101 China Street, Sunderland, EnglandActive CorporateEquity (Company account)-17,491 GBP2022-06-30Officer2024-03-01 ~ 2024-03-22IIF 17 - Director → ME2019-06-05 ~ 2024-02-17IIF 18 - Director → MEPerson with significant control2019-06-05 ~ 2024-01-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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