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

Maddin, Michael David

    Related profiles found in government register
  • Maddin, Michael David
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Fore Street, Hertford, Hertfordshire, SG14 1DJ, United Kingdom

      IIF 1
  • Maddin, Michael David
    British estate agent born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Michael David
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 10
  • Mr Michael David Maddin
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Broadway Parade, Winchester Road, Highams Park, London, E4 9LG, United Kingdom

      IIF 11

    • 272, Hertford Road, Edmonton, London, N9 7HE, United Kingdom

      IIF 12

    • 272, Hertford Road, London, N9 7HE, England

      IIF 13
  • Mr Michael David Maddin
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    SHELFCORP 161 LIMITED - 2003-08-07
    66 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 6 - director → ME
  • 2
    23a Fore Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    506,365 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 9 - director → ME
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,756 GBP2023-12-31
    Officer
    2022-09-08 ~ 2023-01-03
    IIF 8 - director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,832 GBP2023-12-31
    Officer
    2003-12-12 ~ 2008-10-13
    IIF 4 - director → ME
  • 3
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    602,564 GBP2021-06-30
    Officer
    2001-03-19 ~ 2010-03-01
    IIF 5 - director → ME
  • 4
    LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
    25 Henniker Gate, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,738 GBP2016-06-30
    Officer
    2008-05-20 ~ 2010-09-22
    IIF 2 - director → ME
  • 5
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-18 ~ 2010-03-01
    IIF 7 - director → ME
  • 6
    H W F NUMBER THREE HUNDRED AND TWO LIMITED - 1996-02-15
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2011-02-18
    IIF 3 - director → ME
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    506,365 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.