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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 Keith Maddison

    Related profiles found in government register
  • Mr Keith Maddison
    British born in July 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

      IIF 1 IIF 2 IIF 3
  • Maddison, Keith
    British director born in July 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

      IIF 4
  • Maddison, Keith
    British director and executive chairman born in July 1959

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

      IIF 5
  • Maddison, Keith
    British director born in July 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Causeway House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 6

    • icon of address Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

      IIF 7
  • Maddison, Keith
    British executive chairman born in July 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 8

    • icon of address Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

      IIF 9
  • Maddison, Keith
    British salesman born in July 1959

    Registered addresses and corresponding companies

    • icon of address 2 Marshalls Piece, Stebbing, Dunmow, Essex, CM6 3RZ

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    CLARITY BIOLIVE LIMITED - 2021-03-04
    CLARITY WOUNDCARE LTD - 2021-02-25
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 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
  • 3
    CLARITY MARKETS LTD - 2020-11-02
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2020-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 4
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,000 GBP2023-10-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    CLARITY BIOLIVE LIMITED - 2021-03-04
    CLARITY WOUNDCARE LTD - 2021-02-25
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-01-01 ~ 2023-12-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2003-01-20 ~ 2011-03-14
    IIF 6 - Director → ME
  • 3
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,000 GBP2023-10-31
    Officer
    icon of calendar 2001-06-01 ~ 2011-03-14
    IIF 8 - Director → ME
  • 4
    FUTUREGADGET LIMITED - 1994-12-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2001-05-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.