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

Mr Marcus Alan Addison

    Related profiles found in government register
  • Mr Marcus Alan Addison
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham, Lancashire, FY8 5LU

      IIF 1

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 2 IIF 3 IIF 4

    • 19, Park Street, Lytham St.annes, Lancashire, FY8 5LU, United Kingdom

      IIF 5

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD, United Kingdom

      IIF 6

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 7 IIF 8

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 9

    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 10 IIF 11
  • Addison, Marcus Alan
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 12 IIF 13 IIF 14

    • 19, Park Street, Lytham St.annes, Lancashire, FY8 5LU, United Kingdom

      IIF 15

    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 16

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 17

    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 18
  • Addison, Marcus Alan
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 19

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD, United Kingdom

      IIF 20

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 21

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 22
  • Addison, Marcus Alan
    British managing director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham, Lancashire, FY8 5LU, United Kingdom

      IIF 23
  • Addison, Marcus Alan
    British company director

    Registered addresses and corresponding companies

    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 24

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 25
  • Addison, Marcus Alan
    British director

    Registered addresses and corresponding companies

    • 35 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 26

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    19 Park Street, Lytham St.annes, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,529 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    2022-04-21 ~ now
    IIF 12 - Director → ME
  • 3
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (3 parents)
    Officer
    1999-07-23 ~ now
    IIF 18 - Director → ME
  • 4
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Officer
    1996-12-17 ~ now
    IIF 17 - Director → ME
    1996-12-17 ~ now
    IIF 25 - Secretary → ME
  • 5
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    ADDISON PRECISION (HOLDINGS) LIMITED - 2025-03-24
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2022-04-21 ~ now
    IIF 13 - Director → ME
  • 7
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    7,784,244 GBP2023-12-31
    Officer
    1997-01-09 ~ now
    IIF 21 - Director → ME
    1997-01-09 ~ now
    IIF 27 - Secretary → ME
  • 8
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    19 Park Street, Lytham, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    19 Park Street, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 16 - Director → ME
    2006-02-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    19 Park Street, Lytham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 19 - Director → ME
    2006-10-16 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 5
  • 1
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-07-31
    Person with significant control
    2022-04-21 ~ 2025-03-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    2020-11-13 ~ 2022-07-14
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2020-11-13 ~ 2022-07-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ADDISON PRECISION (HOLDINGS) LIMITED - 2025-03-24
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2022-04-21 ~ 2025-03-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    7,784,244 GBP2023-12-31
    Person with significant control
    2020-11-13 ~ 2025-03-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE

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.