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.
Lord Andrew Maddison
Lord Andrew Maddison
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Maddison
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Binary Business Park, Harry Weston Road, Coventry, CV3 2TT, England
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 13 Earl Street, Millfield, Sunderland, Tyne And Wear, SR4 7BT, England
IIF 6 13, Earl Street, Sunderland, SR4 7BT, England
IIF 7 60, Geddes Road, Sunderland, SR4 8JW, England
IIF 8 60, Geddes Road, Sunderland, SR4 8JW, United Kingdom
IIF 9 15, Eddison Road, Washington, NE38 8JH, United Kingdom
Maddison, Andrew Joseph
British business manager born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8a, Queens Parade, Sunderland, SR6 8DA, England
Maddison, Andrew Joseph
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMaddison, Andrew Joseph
British managing director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2v North Sands Business Centre, Liberty Way, Sunderlamd, SR6 0QA, England
Maddison, Andrew, Lord
British reactive maintenance engineer born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Maddison, Andrew
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Binary Business Park, Harry Weston Road, Coventry, CV3 2TT, England
IIF 16 IIF 17 8, Queen Street, The Headland, Hartlepool, Cleveland, TS24 0PR, United Kingdom
IIF 18 87, 87 Rose Avenue, Fence Houses, Houghton Le Spring, DH4 6JA, United Kingdom
IIF 19 IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 13, Earl Street, Sunderland, SR4 7BT, England
IIF 22 60, Geddes Road, Sunderland, SR4 8JW, England
IIF 23 60, Geddes Road, Sunderland, Tyne And Wear, SR4 8JW, United Kingdom
IIF 24 15, Eddison Road, Washington, Tyne And Wear, NE38 8JH, United Kingdom
Maddison, Andrew
British plumber born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 13 Earl Street, Millfield, Sunderland, Tyne And Wear, SR4 7BT, England
Maddison, Andrew
British company director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 26 6, Duncan Street, Sunderland, SR4 6QR, England
Maddison, Andrew
Registered addresses and corresponding companies
- 1 8 Queen Street, The Headland, Hartlepool, Cleveland, United KingdomDissolved Corporate (1 parent)Officer
2013-05-30 ~ dissolvedIIF 17 - Director → ME - 2 13 Earl Street, Millfield, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2018-11-14 ~ dissolvedIIF 25 - Director → ME 2018-11-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 13 Earl Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 6 Duncan Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 18 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-01-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 60 Geddes Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
O'BRIENS FITNESS C.I.C.
- nowO'BRIENS GYM LTD - 2014-09-11 11 St. Thomas Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 10 - Director → ME - 8 Binary Business Park, Harry Weston Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 15 Eddison Road, Washington, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-07-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 8 Signal House, Waterloo Place, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 11 - Director → ME
- 11 9 Westwood Street, Westwood Street, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2017-10-09 ~ dissolvedIIF 12 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-30 ~ 2022-05-13IIF 20 - Director → MEPerson with significant control 2021-08-30 ~ 2022-05-13IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2
GDW CREATIVE LTD
- nowD G AUDIOLAND LIMITED - 2012-08-22 163a Hylton Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2013-01-01IIF 16 - Director → ME - 3 Signal House, Fawcett Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2015-12-01 ~ 2016-08-01IIF 26 - Director → ME
- 4 8a Queens Parade, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2016-04-22 ~ 2017-01-23IIF 13 - Director → ME
- 5 15 Eddison Road, Washington, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer 2022-07-13 ~ 2022-07-15IIF 24 - Director → ME
- 6 15 Eddison Road, Washington, Tyne And Wear, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-10-26 ~ 2023-04-10IIF 19 - Director → ME 2021-10-26 ~ 2023-05-10IIF 27 - Secretary → MEPerson with significant control 2021-10-26 ~ 2023-04-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ 2025-03-07IIF 14 - Director → MEPerson with significant control 2024-11-04 ~ 2025-03-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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