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, Stephen Alderson

    Related profiles found in government register
  • Maddison, Stephen Alderson
    British

    Registered addresses and corresponding companies
  • Maddison, Stephen Alderson
    British accountant

    Registered addresses and corresponding companies
  • Maddison, Stephen Alderson
    British company secretary

    Registered addresses and corresponding companies
    • 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN

      IIF 26 IIF 27
  • Maddison, Stephen Alderson
    British secretary

    Registered addresses and corresponding companies
    • 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN

      IIF 28
  • Maddison, Stephen Alderson

    Registered addresses and corresponding companies
    • 28, Bourne Avenue, Darlington, DL1 1LN, England

      IIF 29
    • Houghton House, New Road, Team Valley Trading Estate, Newcastle, Tyne And Wear, NE11 0JU, England

      IIF 30
  • Maddison, Stephen Alderson
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN

      IIF 31
  • Maddison, Stephen Alderson
    British treasurer born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28, Bourne Avenue, Darlington, DL1 1LN, England

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 30 - secretary → ME
Ceased 29
  • 1
    28 Bourne Avenue, Darlington, England
    Corporate (1 parent)
    Officer
    2003-03-06 ~ 2008-02-04
    IIF 31 - director → ME
    2023-05-10 ~ 2024-05-11
    IIF 32 - director → ME
    2023-07-10 ~ 2024-05-11
    IIF 29 - secretary → ME
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ 2012-10-31
    IIF 13 - secretary → ME
  • 3
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2008-03-04
    IIF 21 - secretary → ME
  • 4
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ 2008-05-29
    IIF 3 - secretary → ME
  • 5
    West Acres, Durham Lane, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-05-29
    IIF 24 - secretary → ME
  • 6
    ALLAN WATER LIMITED - 2006-07-24
    ALLAN WATER PLC - 2006-05-19
    ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
    DEANSTON NURSING HOME LIMITED - 1990-08-30
    ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
    Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2007-08-31
    IIF 16 - secretary → ME
  • 7
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2012-10-31
    IIF 7 - secretary → ME
  • 8
    11th Floor Two Snowhill, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2012-10-31
    IIF 12 - secretary → ME
  • 9
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2012-10-31
    IIF 26 - secretary → ME
  • 10
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2012-10-31
    IIF 19 - secretary → ME
  • 11
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2012-10-31
    IIF 1 - secretary → ME
  • 12
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ 2012-10-31
    IIF 15 - secretary → ME
  • 13
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,857 GBP2022-10-31
    Officer
    2006-03-14 ~ 2010-07-10
    IIF 14 - secretary → ME
  • 14
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ 2012-10-31
    IIF 20 - secretary → ME
  • 15
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2012-10-31
    IIF 22 - secretary → ME
  • 16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ 2012-10-31
    IIF 23 - secretary → ME
  • 17
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-12-31 ~ 2012-10-31
    IIF 2 - secretary → ME
  • 18
    CROFTSTOP LIMITED - 2002-07-18
    4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -91,795 GBP2016-12-31
    Officer
    2003-03-24 ~ 2012-10-31
    IIF 17 - secretary → ME
  • 19
    GOALS SOCCER LIMITED - 2000-12-22
    Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ 2012-10-31
    IIF 4 - secretary → ME
  • 20
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2012-10-31
    IIF 11 - secretary → ME
  • 21
    PORTLAND HOTEL GROUP LIMITED - 1996-02-19
    BANDGAME ENTERPRISES LIMITED - 1993-12-17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2000-03-03 ~ 2012-10-31
    IIF 5 - secretary → ME
  • 22
    ONGOING TRAINING LIMITED - 2003-09-29
    ROSECOURT CARE HOME LIMITED - 2003-05-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-31 ~ 2012-10-31
    IIF 8 - secretary → ME
  • 23
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2008-04-05 ~ 2012-10-31
    IIF 25 - secretary → ME
  • 24
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-05 ~ 2012-10-31
    IIF 28 - secretary → ME
  • 25
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-01-17 ~ 2008-07-31
    IIF 10 - secretary → ME
  • 26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2012-10-31
    IIF 9 - secretary → ME
  • 27
    TRN TRAIN LIMITED - 2011-06-10
    ACCESS TRAINING CENTRES LIMITED - 2011-06-09
    EXECUTIVE CARE LIMITED - 2002-05-28
    EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
    Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    3,809,067 GBP2024-03-31
    Officer
    2003-12-31 ~ 2012-10-31
    IIF 27 - secretary → ME
  • 28
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2012-10-31
    IIF 6 - secretary → ME
  • 29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2012-10-31
    IIF 18 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.