logo
explain how to read the page

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
parent relation
Individuals in focus

Maden, William Ross

    Related profiles found in government register
  • Maden, William Ross
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Regent Street, Lancaster, Lancashire, LA1 1SH, England

      IIF 1
    • 6b Upper Water Street, Newry, Co. Down, BT34 1DJ, United Kingdom

      IIF 2
  • Maden, William Ross
    British consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, CA1 1BJ, United Kingdom

      IIF 3
    • 51, Regent Street, Lancaster, Lancashire, LA1 1SH

      IIF 4
  • Maden, William Ross
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fraser House, South Road, Lancaster, LA1 4XQ, England

      IIF 5
    • The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 6
  • Maden, William Ross
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 7
  • Mr William Ross Maden
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Regent Street, Lancaster, Lancashire, LA1 1SH, England

      IIF 8
    • The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CREATIVE LOGISTICS MODELLING LIMITED
    06134942
    51 Regent Street, Lancaster, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    EVISION ENERGY LIMITED
    16417042
    51 Regent Street, Lancaster, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    FUUSE LIMITED
    - now 10189845 13976229
    MIRALIS DATA LIMITED
    - 2022-10-20 10189845
    The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2025-05-09
    IIF 6 - Director → ME
    Person with significant control
    2020-10-23 ~ 2025-09-30
    IIF 9 - Has significant influence or control OE
  • 4
    LIQUID FLEET SERVICES LIMITED
    09928802 05494817
    Blackthorns House Ltd 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-05-11
    IIF 3 - Director → ME
  • 5
    TOGL ENERGY LIMITED
    NI733243
    6b Upper Water Street, Newry, Co. Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 2 - Director → ME
  • 6
    TRIWAY SOLUTIONS LIMITED
    07054837
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2013-01-14
    IIF 7 - Director → ME
  • 7
    WATTSTOP LIMITED
    - now 13976229
    EV CHARGING PAYMENTS LIMITED
    - 2022-11-17 13976229
    FUUSE LTD
    - 2022-10-20 13976229 10189845
    Fraser House, South Road, Lancaster, England
    Active Corporate (5 parents)
    Officer
    2022-03-15 ~ 2025-05-09
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.