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, Stuart David

    Related profiles found in government register
  • Maddison, Stuart David
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Maddison, Stuart David
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 3
  • Maddison, Stuart David
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Maddison, Stuart David
    British non-exec director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Maddison, Stuart David
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddison, Stuart David
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 16

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

      IIF 17
  • Maddison, Stuart David
    British independent director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Maddison, Stuart David
    born in March 1963

    Registered addresses and corresponding companies

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

      IIF 22
  • Maddison, Stuart David

    Registered addresses and corresponding companies
  • Mr Stuart David Maddison
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Stuart David Maddison
    United Kingdom born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 19
  • 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 7 - 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 5 - 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 1 - 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 19 - Director → ME
  • 5
    16 Freebournes Road, Witham, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-11 ~ dissolved
    IIF 21 - 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 15 - Director → ME
  • 7
    Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,530,196 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-30 ~ now
    IIF 2 - Director → ME
  • 8
    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 16 - Director → ME
  • 9
    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 20 - Director → ME
  • 10
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 11 - Director → ME
    2018-09-21 ~ now
    IIF 25 - Secretary → ME
  • 11
    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 (3 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 10 - Director → ME
    2018-09-21 ~ now
    IIF 24 - Secretary → ME
  • 12
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ now
    IIF 13 - Director → ME
    2017-05-17 ~ now
    IIF 23 - Secretary → ME
  • 13
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ now
    IIF 14 - Director → ME
    2018-09-21 ~ now
    IIF 27 - Secretary → ME
  • 14
    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 (3 parents)
    Officer
    2017-05-17 ~ now
    IIF 12 - Director → ME
    2017-05-17 ~ now
    IIF 26 - Secretary → ME
  • 15
    10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,686 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 6 - Director → ME
  • 17
    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 4 - Director → ME
  • 18
    C/o Resolve Advisory Limited, 22 York Buildings, 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 3 - Director → ME
  • 19
    VOSS & VIXEN LIMITED - 2020-03-10
    Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,057,692 GBP2024-03-31
    Officer
    2020-11-18 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 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 8 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    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 17 - Director → ME
  • 4
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2005-07-01 ~ 2015-03-31
    IIF 22 - LLP Member → ME
  • 5
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-05-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.