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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Madeline Sarah Anderson

    Related profiles found in government register
  • Mrs Madeline Sarah Anderson
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

      IIF 1
    • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom

      IIF 2 IIF 3
    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 4 IIF 5
  • Anderson, Madeline Sarah
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

      IIF 6 IIF 7 IIF 8
    • 9 Cartmel Priory, Bedford, Bedfordshire, MK41 0WE

      IIF 9 IIF 10 IIF 11
  • Anderson, Madeline Sarah
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS, United Kingdom

      IIF 12
    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, MK44 2QS, United Kingdom

      IIF 13
    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 14
  • Anderson, Madeline Sarah
    British

    Registered addresses and corresponding companies
  • Anderson, Madeline Sarah
    British administrator

    Registered addresses and corresponding companies
    • 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    CARTER SULLIVAN (MANUFACTURING) LIMITED
    06787965
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 11 - Director → ME
    2009-01-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    CARTER SULLIVAN (NORTH) LIMITED
    06733974
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 9 - Director → ME
    2008-10-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    CARTER SULLIVAN LEARNING LTD
    - now 10769017
    LODE ENERGY LIMITED
    - 2021-11-25 10769017
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-12 ~ 2017-05-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARTER SULLIVAN LIMITED
    - now 04759005
    FUTURE UPS LIMITED
    - 2005-10-26 04759005
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2005-09-19 ~ now
    IIF 6 - Director → ME
    2005-09-19 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2017-05-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    CARTER SULLIVAN LOGISTICS LIMITED
    - now 09325971
    UPS SWITCHGEAR LIMITED
    - 2015-11-19 09325971
    The Granary, Crowhill Farm Ravensden Road, Wilden, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DANIEL JAMES HOLDING LIMITED
    10769008
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ESSENTIAL UPS LTD
    08678909
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-05 ~ 2015-07-08
    IIF 14 - Director → ME
  • 8
    JS TECHNICAL SOLUTIONS LIMITED
    06745196
    The Sharman Law Building, 1 Harpur Street, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 10 - Director → ME
    2008-11-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    UPS LOGIC LIMITED
    10769016
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-12 ~ 2017-05-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.