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

Madeley, David Phillip

    Related profiles found in government register
  • Madeley, David Phillip
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 218, Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QA, United Kingdom

      IIF 14

    • Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

      IIF 15

    • Bollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, SK9 1DP, England

      IIF 16

    • Bollin House, Riverside Park, Bollin Link Road, Wilmslow, Cheshire, SK9 1DP, England

      IIF 17

    • Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP, England

      IIF 18 IIF 19 IIF 20

    • Bollin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

      IIF 21 IIF 22
  • Madeley, David Phillip
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD

      IIF 28
  • Madeley, David Phillip
    British cfo born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Spring Gardens, Manchester, M2 2BY, England

      IIF 34 IIF 35

    • 55 Spring Gardens, Manchester, M2 2BY, United Kingdom

      IIF 36
  • Madeley, David Phillip
    British investment director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British

    Registered addresses and corresponding companies

    • Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

      IIF 41
  • Madeley, David Phillip
    British accountant

    Registered addresses and corresponding companies
  • Madeley, David Phillip
    British director

    Registered addresses and corresponding companies

    • One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD

      IIF 55
  • Mr David Phillip Madeley
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 79, South Downs Road, Bowdon, Altrincham, WA14 3DZ, England

      IIF 56
  • Madeley, David
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, South Downs Road, Bowdon, WA14 3DZ, United Kingdom

      IIF 57
  • Mr David Madeley
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Castle Mill, Mil Lane, Ashley, WA150RD, United Kingdom

      IIF 58
  • Madeley, David

    Registered addresses and corresponding companies

    • 12, Broomfield Lane, Hale, Cheshire, WA15 9AQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    79 South Downs Rd, Bowdon, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,961 GBP2021-12-23
    Officer
    2019-08-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    79 South Downs Road, Bowdon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    89,968 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 57 - director → ME
    2016-11-01 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    218 Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2019-08-09 ~ now
    IIF 14 - director → ME
Ceased 38
  • 1
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 5 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 51 - secretary → ME
  • 2
    WAX GROUP LIMITED - 2015-10-15
    WATSON MOORE GROUP LIMITED - 2015-06-03
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,846,558 GBP2023-12-31
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 40 - director → ME
  • 3
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,158,823 GBP2023-12-31
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 39 - director → ME
  • 4
    AXON RESOURCING LIMITED - 2019-01-08
    EDWARDS RECRUITMENT LTD - 2003-01-30
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,872,816 GBP2023-12-31
    Officer
    2025-03-21 ~ 2025-04-07
    IIF 38 - director → ME
  • 5
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-03-06 ~ 2009-04-02
    IIF 27 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 49 - secretary → ME
  • 6
    2 Old Bath Road, Newbury, Berkshire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -273,397 GBP2023-12-31
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 30 - director → ME
  • 7
    CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (NUNEATON) LIMITED - 2020-01-23
    2 Old Bath Road, Newbury, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,094,902 GBP2023-12-31
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 33 - director → ME
  • 8
    CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23
    WIMPOLE (HEREFORD) LIMITED - 2010-06-11
    2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,600,484 GBP2023-12-31
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 32 - director → ME
  • 9
    CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE LIMITED - 2020-01-23
    2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    406,607 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 29 - director → ME
  • 10
    TALIMERE LIMITED - 2003-09-01
    Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
    Corporate (5 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 16 - director → ME
  • 11
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 20 - director → ME
  • 12
    EHC JIGSAW LIMITED - 2021-11-09
    EHC HARNHAM HOUSE LIMITED - 2019-04-09
    BUSTOR LIMITED - 2006-12-22
    Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,642,551 GBP2021-06-30
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 17 - director → ME
  • 13
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    2020-07-01 ~ 2022-03-01
    IIF 31 - director → ME
  • 14
    Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 19 - director → ME
  • 15
    BEAMDOUBLE LIMITED - 2003-02-25
    Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 18 - director → ME
  • 16
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 9 - director → ME
  • 17
    SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
    55 Spring Gardens, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    509,377 GBP2024-03-31
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 36 - director → ME
  • 18
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 4 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 43 - secretary → ME
  • 19
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 12 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 48 - secretary → ME
  • 20
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 11 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 46 - secretary → ME
  • 21
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 7 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 52 - secretary → ME
  • 22
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2007-11-26 ~ 2009-04-03
    IIF 28 - director → ME
    2008-05-30 ~ 2008-09-23
    IIF 45 - secretary → ME
  • 23
    Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-20 ~ 2025-04-07
    IIF 37 - director → ME
  • 24
    BRENTFERRY LTD - 2014-04-14
    Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 21 - director → ME
  • 25
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2017-11-07 ~ 2020-01-31
    IIF 22 - director → ME
  • 26
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 1 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 44 - secretary → ME
  • 27
    ALL MARKETING COMMUNICATIONS LIMITED - 2006-08-10
    LIVEWIRE TELEMARKETING LIMITED - 2006-03-03
    SPEED 3235 LIMITED - 1993-02-02
    Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    116,104 GBP2024-07-31
    Officer
    1993-01-20 ~ 2014-04-07
    IIF 15 - director → ME
    1993-01-20 ~ 2014-04-07
    IIF 41 - secretary → ME
  • 28
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2008-02-28 ~ 2009-04-03
    IIF 25 - director → ME
    2009-02-04 ~ 2009-04-03
    IIF 47 - secretary → ME
  • 29
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2008-05-29 ~ 2009-04-03
    IIF 26 - director → ME
    2009-02-04 ~ 2009-04-03
    IIF 55 - secretary → ME
  • 30
    VANCETON LTD - 2009-10-23
    55 Spring Gardens, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    5,193,127 GBP2024-03-31
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 35 - director → ME
  • 31
    ZANZEZ HOLDINGS LIMITED - 2019-05-03
    55 Spring Gardens, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,727,517 GBP2024-03-31
    Officer
    2025-02-17 ~ 2025-04-07
    IIF 34 - director → ME
  • 32
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 2 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 50 - secretary → ME
  • 33
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 8 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 42 - secretary → ME
  • 34
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 6 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 53 - secretary → ME
  • 35
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 13 - director → ME
    2008-05-01 ~ 2008-09-23
    IIF 54 - secretary → ME
  • 36
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 3 - director → ME
  • 37
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-04-02
    IIF 10 - director → ME
  • 38
    WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
    JJB LAND LIMITED - 2010-02-23
    EAVESTONE INVESTMENTS LIMITED - 2008-03-27
    Progress Works, Hall Lane, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,441 GBP2023-03-27
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 24 - director → ME

qrcode

Privacy policy

© 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.