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.
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Maden, William Ross
Maden, William Ross
British consultant born in December 1976Resident in England
Registered addresses and corresponding companiesMaden, William Ross
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3
51, Regent Street, Lancaster, Lancashire, LA1 1SH, England
IIF 4 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 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Mr William Ross Maden
British born in December 1976Resident in England
Registered addresses and corresponding companies
- 1 51 Regent Street, Lancaster, LancashireDissolved Corporate (2 parents)Equity (Company account)65 GBP2022-05-31Officer
2007-03-02 ~ dissolvedIIF 2 - Director → ME - 2 51 Regent Street, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
FUUSE LIMITED
- nowMIRALIS DATA LIMITED - 2022-10-20 The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,424,488 GBP2024-12-31Person with significant control 2020-10-23 ~ nowIIF 8 - Has significant influence or control → OE
- 1
FUUSE LIMITED
- nowMIRALIS DATA LIMITED - 2022-10-20 The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,424,488 GBP2024-12-31Officer 2016-05-19 ~ 2025-05-09IIF 5 - Director → ME - 2 Blackthorns House Ltd 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2016-09-01 ~ 2017-05-11IIF 1 - Director → ME
- 3 Shorrock House 1 Faraday Court, Fulwood, Preston, LancashireDissolved Corporate (1 parent)Equity (Company account)-29,011 GBP2019-03-31Officer 2009-10-23 ~ 2013-01-14IIF 6 - Director → ME
- 4
WATTSTOP LIMITED
- nowEV CHARGING PAYMENTS LIMITED - 2022-11-17FUUSE LTD - 2022-10-20 Fraser House, South Road, Lancaster, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2022-03-15 ~ 2025-05-09IIF 4 - Director → ME
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