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
Madeley, David Phillip
- British Registered addresses and corresponding companies
Madeley, David Phillip
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
IIF 1
- British accountantRegistered addresses and corresponding companies
Madeley, David Phillip
- British directorRegistered addresses and corresponding companies
Madeley, David Phillip
One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
IIF 15
- British born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companies218, Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QA, United Kingdom
IIF 16
- British accountant born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companiesMitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
IIF 30Bollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, SK9 1DP, England
IIF 31Bollin House, Riverside Park, Bollin Link Road, Wilmslow, Cheshire, SK9 1DP, England
IIF 32Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP, England
IIF 33 IIF 34 IIF 35Bollin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England
IIF 36 IIF 37
- British director born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companiesOne Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
IIF 43
- Registered addresses and corresponding companies
Madeley, David
12, Broomfield Lane, Hale, Cheshire, WA15 9AQ, United Kingdom
IIF 44
- British cfo born in August 1960
Madeley, David Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Madeley, David Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in August 1960
Madeley, David Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Madeley, David
Resident in United Kingdom
Registered addresses and corresponding companies79, South Downs Road, Bowdon, WA14 3DZ, United Kingdom
IIF 57
- British born in August 1960
Mr David Phillip Madeley
Resident in England
Registered addresses and corresponding companies79, South Downs Road, Bowdon, Altrincham, WA14 3DZ, England
IIF 58
- British born in August 1960
Mr David Madeley
Resident in United Kingdom
Registered addresses and corresponding companiesOne Castle Mill, Mil Lane, Ashley, WA15 0RD, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALEXANDER DRAPER LTD
1218274779 South Downs Rd, Bowdon, Cheshire, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2019-08-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 2
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (30 parents)Officer2008-05-01 ~ 2009-04-02IIF 21 - Director → ME2008-05-01 ~ 2008-09-23IIF 11 - Secretary → ME - 3AXON MOORE GROUP HOLDINGS LIMITED - nowCorpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-20 ~ 2025-04-07IIF 53 - Director → ME
- 4WAX GROUP LIMITED - 2015-10-15WATSON MOORE GROUP LIMITED - 2015-06-03Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-03-21 ~ 2025-04-07IIF 56 - Director → ME
- 5
AXON MOORE HOLDINGS LIMITED
13207238Corpacq House, 1 Goose Green, Altrincham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-21 ~ 2025-04-07IIF 55 - Director → ME - 6AXON RESOURCING LIMITED - 2019-01-08EDWARDS RECRUITMENT LTD - 2003-01-30Suite 1.1 Canada House, Chepstow Street, Manchester, EnglandActive Corporate (13 parents)Officer2025-03-21 ~ 2025-04-07IIF 54 - Director → ME
- 7Kpmg Llp, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2008-03-06 ~ 2009-04-02IIF 42 - Director → ME2008-05-01 ~ 2008-09-23IIF 9 - Secretary → ME
- 8
CAMINO DEVELOPMENTS LIMITED
091642852 Old Bath Road, Newbury, BerkshireActive Corporate (8 parents)Officer2020-07-01 ~ 2022-03-01IIF 46 - Director → ME - 9CAMINO HEALTHCARE (NUNEATON) LIMITED - 2020-01-23CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-232 Old Bath Road, Newbury, EnglandActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 49 - Director → ME
- 10CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23WIMPOLE (HEREFORD) LIMITED - 2010-06-112 Old Bath Road, Newbury, BerkshireActive Corporate (12 parents)Officer2020-07-01 ~ 2022-03-01IIF 48 - Director → ME
- 11CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE LIMITED - 2020-01-232 Old Bath Road, Newbury, BerkshireActive Corporate (12 parents, 6 offsprings)Officer2020-07-01 ~ 2022-03-01IIF 45 - Director → ME
- 12
DPMADELEY LTD
1045617079 South Downs Road, Bowdon, United KingdomActive Corporate (1 parent)Officer2016-11-01 ~ nowIIF 57 - Director → ME2016-11-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 13TALIMERE LIMITED - 2003-09-01Bollin House, Riverside Park Bollin Lane, Wilmslow, CheshireActive Corporate (23 parents)Officer2017-11-07 ~ 2020-01-31IIF 31 - Director → ME
- 14
EHC OAKLAND HOUSE LIMITED
05847763Bollin House, Riverside Park, Bollin Link, Wilmslow, CheshireActive Corporate (19 parents)Officer2017-11-07 ~ 2020-01-31IIF 35 - Director → ME - 15EHC PATHWAYS LIMITED - nowELEANOR EHC LIMITED - 2025-05-20
EHC JIGSAW LIMITED
- 2021-11-09 05437410EHC HARNHAM HOUSE LIMITED
- 2019-04-09 05437410BUSTOR LIMITED - 2006-12-22Bollin House Riverside Park, Bollin Link Road, Wilmslow, CheshireActive Corporate (19 parents)Officer2017-11-07 ~ 2020-01-31IIF 32 - Director → ME - 16ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2022-11-25 07624747CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2020-07-01 ~ 2022-03-01IIF 47 - Director → ME - 17
EQUILIBRIUM HEALTHCARE GROUP LIMITED
05847869Bollin House, Riverside Park Bollin Link, Wilmslow, CheshireActive Corporate (18 parents, 2 offsprings)Officer2017-11-07 ~ 2020-01-31IIF 34 - Director → ME - 18BEAMDOUBLE LIMITED - 2003-02-25Bollin House Riverside Park, Bollin Link, Wilmslow, CheshireActive Corporate (22 parents, 2 offsprings)Officer2017-11-07 ~ 2020-01-31IIF 33 - Director → ME
- 19
GOLF TV LIMITED
04175859Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (21 parents)Officer2008-05-01 ~ 2009-04-02IIF 25 - Director → ME - 20SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-0855 Spring Gardens, Manchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-17 ~ 2025-04-07IIF 52 - Director → ME
- 21
JACK SHARP LIMITED
00340533Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (10 parents)Officer2008-05-01 ~ 2009-04-02IIF 20 - Director → ME2008-05-01 ~ 2008-09-23IIF 3 - Secretary → ME - 22JJB CARD HANDLING SERVICES LIMITED - 2002-04-22BROOMCO (2740) LIMITED - 2002-01-04Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2009-04-02IIF 28 - Director → ME2008-05-01 ~ 2008-09-23IIF 8 - Secretary → ME
- 23HINTERSOUND SPORTS LIMITED - 1997-07-23HINTERSOUND LIMITED - 1986-02-24Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2009-04-02IIF 27 - Director → ME2008-05-01 ~ 2008-09-23IIF 6 - Secretary → ME
- 24BROOMCO (2902) LIMITED - 2002-05-27Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2009-04-02IIF 23 - Director → ME2008-05-01 ~ 2008-09-23IIF 12 - Secretary → ME
- 25
JJB SPORTS PLC
01024895Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (31 parents)Officer2007-11-26 ~ 2009-04-03IIF 43 - Director → ME2008-05-30 ~ 2008-09-23IIF 5 - Secretary → ME - 26BRENTFERRY LTD - 2014-04-14Bolin House Riverside Park, Bollin Walk, Wilmslow, CheshireActive Corporate (8 parents, 2 offsprings)Officer2017-11-07 ~ 2020-01-31IIF 36 - Director → ME
- 27LEAP29.COM LIMITED - 2001-09-13CLEARWATER I.T. LIMITED - 2000-05-04Bollin House Riverside Park, Bollin Walk, Wilmslow, CheshireActive Corporate (13 parents)Officer2017-11-07 ~ 2020-01-31IIF 37 - Director → ME
- 28
MAYFIND LIMITED
03121229Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (28 parents)Officer2008-05-01 ~ 2009-04-02IIF 17 - Director → ME2008-05-01 ~ 2008-09-23IIF 4 - Secretary → ME - 29
ALL MARKETING COMMUNICATIONS LIMITED
- 2006-08-10 02779814LIVEWIRE TELEMARKETING LIMITED
- 2006-03-03 02779814Glebe Business Park, Lunts Heath Road, Widnes, United KingdomActive Corporate (10 parents)Officer1993-01-20 ~ 2014-04-07IIF 30 - Director → ME1993-01-20 ~ 2014-04-07IIF 1 - Secretary → ME - 30THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (15 parents)Officer2008-02-28 ~ 2009-04-03IIF 40 - Director → ME2009-02-04 ~ 2009-04-03IIF 7 - Secretary → ME
- 31PACIFIC SHELF 1236 LIMITED - 2004-01-08C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (12 parents)Officer2008-05-29 ~ 2009-04-03IIF 41 - Director → ME2009-02-04 ~ 2009-04-03IIF 15 - Secretary → ME
- 32VANCETON LTD - 2009-10-2355 Spring Gardens, Manchester, EnglandActive Corporate (10 parents)Officer2025-02-17 ~ 2025-04-07IIF 51 - Director → ME
- 33ZANZEZ HOLDINGS LIMITED - 2019-05-0355 Spring Gardens, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-17 ~ 2025-04-07IIF 50 - Director → ME
- 34
SPORTS DIVISION LIMITED
SC144753Kpmg Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2008-05-01 ~ 2009-04-02IIF 18 - Director → ME2008-05-01 ~ 2008-09-23IIF 10 - Secretary → ME - 35OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (45 parents)Officer2008-05-01 ~ 2009-04-02IIF 24 - Director → ME2008-05-01 ~ 2008-09-23IIF 2 - Secretary → ME
- 36SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14MILLETTS LEISURE SHOPS PLC - 1989-01-09Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (31 parents)Officer2008-05-01 ~ 2009-04-02IIF 22 - Director → ME2008-05-01 ~ 2008-09-23IIF 13 - Secretary → ME
- 37
THE COLLEGE HOUSE (GRANGE ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
03673280218 Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, United KingdomActive Corporate (23 parents)Officer2019-08-09 ~ nowIIF 16 - Director → ME - 38MODEL GOLF (UK) LIMITED - 2006-06-07Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2008-05-01 ~ 2009-04-02IIF 29 - Director → ME2008-05-01 ~ 2008-09-23IIF 14 - Secretary → ME
- 39RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (18 parents)Officer2008-05-01 ~ 2009-04-02IIF 19 - Director → ME
- 40GOLF TV PRO-SHOP LIMITED - 2006-11-03Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (18 parents)Officer2008-05-01 ~ 2009-04-02IIF 26 - Director → ME
- 41VARLEY/WARRIOR DEVELOPMENTS LIMITED - nowWEST MARK (ONE) ESTATES LIMITED - 2014-11-25
JJB LAND LIMITED
- 2010-02-23 05880690EAVESTONE INVESTMENTS LIMITED
- 2008-03-27 05880690Progress Works, Hall Lane, Bradford, EnglandDissolved Corporate (10 parents)Officer2008-03-18 ~ 2008-11-18IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.