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
Mr David Phillip Madeley
- 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 1
- British born in August 1960
Madeley, David Phillip
Resident in England
Registered addresses and corresponding companies79, South Downs Road, Bowdon, Altrincham, WA14 3DZ, England
IIF 2One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
IIF 3 IIF 4 IIF 5 (more)(less)218, Roger Dean & Co Ltd, 218 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QA, United Kingdom
IIF 21Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
IIF 22Bollin House, Riverside Park, Bollin Lane, Wilmslow, Cheshire, SK9 1DP, England
IIF 23Bollin House, Riverside Park, Bollin Link Road, Wilmslow, Cheshire, SK9 1DP, England
IIF 24Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP, England
IIF 25 IIF 26 IIF 27Bollin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England
IIF 28 IIF 29
- 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 30
- British born in August 1960
Madeley, David Phillip
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 31
- 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 companiesCorpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Madeley, David Phillip
One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
IIF 43 IIF 44 IIF 45 (more)(less)Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
IIF 57
- 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 58
- Registered addresses and corresponding companies
Madeley, David
12, Broomfield Lane, Hale, Cheshire, WA15 9AQ, 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 2 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (32 parents)Officer2008-05-01 ~ 2009-04-02IIF 8 - Director → ME2008-05-01 ~ 2008-09-23IIF 52 - 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 39 - 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 42 - Director → ME
- 5
- 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 40 - Director → ME
- 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29
Date of meeting to approve CVA on 2009-04-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-27
Date of completion or termination of CVA on 2010-06-16Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Date of completion or termination of CVA on 2012-10-16Insolvency (Case 4) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25Kpmg Llp, 20 Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer2008-03-06 ~ 2009-04-02IIF 15 - Director → ME2008-05-01 ~ 2008-09-23IIF 50 - Secretary → ME - 8
CAMINO DEVELOPMENTS LIMITED
09164285Cedar Lodge, 221 C Bucks Hill, Nuneaton, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 32 - Director → ME - 9CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (NUNEATON) LIMITED - 2020-01-23Cedar Lodge, 221 C Bucks Hill, Nuneaton, United KingdomActive Corporate (10 parents)Officer2020-07-01 ~ 2022-03-01IIF 35 - Director → ME
- 10CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23WIMPOLE (HEREFORD) LIMITED - 2010-06-11Cedar Lodge, 221 C Bucks Hill, Nuneaton, United KingdomActive Corporate (13 parents)Officer2020-07-01 ~ 2022-03-01IIF 34 - Director → ME
- 11CAMINO HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Cedar Lodge, 221 C Bucks Hill, Nuneaton, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2020-07-01 ~ 2022-03-01IIF 31 - Director → ME
- 12
DPMADELEY LTD
1045617079 South Downs Road, Bowdon, United KingdomActive Corporate (1 parent)Officer2016-11-01 ~ nowIIF 58 - Director → ME2016-11-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 23 - Director → ME
- 14
EHC OAKLAND HOUSE LIMITED
05847763Bollin House, Riverside Park, Bollin Link, Wilmslow, CheshireActive Corporate (19 parents)Officer2017-11-07 ~ 2020-01-31IIF 27 - 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 24 - Director → ME - 16ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2022-11-25 07624747CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2020-07-01 ~ 2022-03-01IIF 33 - Director → ME - 17
EQUILIBRIUM HEALTHCARE GROUP LIMITED
05847869Bollin House, Riverside Park Bollin Link, Wilmslow, CheshireActive Corporate (19 parents, 2 offsprings)Officer2017-11-07 ~ 2020-01-31IIF 26 - Director → ME - 18
- 19
GOLF TV LIMITED
04175859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (23 parents)Officer2008-05-01 ~ 2009-04-02IIF 13 - Director → ME - 20SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-0855 Spring Gardens, Manchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-02-17 ~ 2025-04-07IIF 38 - Director → ME
- 21
JACK SHARP LIMITED
00340533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (12 parents)Officer2008-05-01 ~ 2009-04-02IIF 7 - Director → ME2008-05-01 ~ 2008-09-23IIF 44 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08JJB CARD HANDLING SERVICES LIMITED - 2002-04-22BROOMCO (2740) LIMITED - 2002-01-04Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (19 parents)Officer2008-05-01 ~ 2009-04-02IIF 18 - Director → ME2008-05-01 ~ 2008-09-23IIF 49 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21HINTERSOUND SPORTS LIMITED - 1997-07-23HINTERSOUND LIMITED - 1986-02-24Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (19 parents)Officer2008-05-01 ~ 2009-04-02IIF 17 - Director → ME2008-05-01 ~ 2008-09-23IIF 47 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21BROOMCO (2902) LIMITED - 2002-05-27Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (19 parents)Officer2008-05-01 ~ 2009-04-02IIF 10 - Director → ME2008-05-01 ~ 2008-09-23IIF 53 - Secretary → ME - 25
JJB SPORTS PLC
01024895Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2010-06-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Date of completion or termination of CVA on 2012-10-01Insolvency (Case 3) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (34 parents)Officer2007-11-26 ~ 2009-04-03IIF 19 - Director → ME2008-05-30 ~ 2008-09-23IIF 46 - Secretary → ME - 26BRENTFERRY LTD - 2014-04-14Bolin House Riverside Park, Bollin Walk, Wilmslow, CheshireActive Corporate (9 parents, 2 offsprings)Officer2017-11-07 ~ 2020-01-31IIF 28 - 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 29 - Director → ME
- 28
MAYFIND LIMITED
03121229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (30 parents)Officer2008-05-01 ~ 2009-04-02IIF 3 - Director → ME2008-05-01 ~ 2008-09-23IIF 45 - 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 22 - Director → ME1993-01-20 ~ 2014-04-07IIF 57 - Secretary → ME - 30Insolvency (Case 1) In administration
Administration started on 2009-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2015-06-03THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (18 parents)Officer2008-02-28 ~ 2009-04-03IIF 11 - Director → ME2009-02-04 ~ 2009-04-03IIF 48 - Secretary → ME - 31Insolvency (Case 1) In administration
Administration started on 2009-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2015-06-03PACIFIC SHELF 1236 LIMITED - 2004-01-08C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (15 parents)Officer2008-05-29 ~ 2009-04-03IIF 14 - Director → ME2009-02-04 ~ 2009-04-03IIF 56 - Secretary → ME - 32VANCETON LTD - 2009-10-2355 Spring Gardens, Manchester, EnglandActive Corporate (10 parents)Officer2025-02-17 ~ 2025-04-07IIF 37 - Director → ME
- 33ZANZEZ HOLDINGS LIMITED - 2019-05-0355 Spring Gardens, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-02-17 ~ 2025-04-07IIF 36 - Director → ME
- 34
SPORTS DIVISION LIMITED
SC144753Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-23Kpmg Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2008-05-01 ~ 2009-04-02IIF 4 - Director → ME2008-05-01 ~ 2008-09-23IIF 51 - Secretary → ME - 35Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (47 parents)Officer2008-05-01 ~ 2009-04-02IIF 12 - Director → ME2008-05-01 ~ 2008-09-23IIF 43 - Secretary → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14MILLETTS LEISURE SHOPS PLC - 1989-01-09Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (33 parents)Officer2008-05-01 ~ 2009-04-02IIF 9 - Director → ME2008-05-01 ~ 2008-09-23IIF 54 - 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 21 - 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 20 - Director → ME2008-05-01 ~ 2008-09-23IIF 55 - 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 5 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21GOLF TV PRO-SHOP LIMITED - 2006-11-03Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (20 parents)Officer2008-05-01 ~ 2009-04-02IIF 16 - 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 6 - Director → ME
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