logo
explain how to read the page

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
    British estate agent born in August 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23a, Fore Street, Hertford, Hertfordshire, SG14 1DJ, United Kingdom

      IIF 9
  • Maddin, Michael David
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 3, Broadway Parade, Winchester Road, Highams Park, London, E4 9LG, United Kingdom

      IIF 11
    • icon of address 272, Hertford Road, Edmonton, London, N9 7HE, United Kingdom

      IIF 12
    • icon of address 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
    • icon of address 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
    icon of address 66 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 23a Fore Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    570,406 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,616 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ 2023-01-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ 2022-12-31
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,435 GBP2024-12-31
    Officer
    icon of calendar 2003-12-12 ~ 2008-10-13
    IIF 3 - Director → ME
  • 3
    icon of address 20 North Audley Street, Mayfair, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    602,564 GBP2021-06-30
    Officer
    icon of calendar 2001-03-19 ~ 2010-03-01
    IIF 4 - Director → ME
  • 4
    LEXICON ENERGY SURVEYORS LIMITED - 2012-02-29
    icon of address 25 Henniker Gate, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,738 GBP2016-06-30
    Officer
    icon of calendar 2008-05-20 ~ 2010-09-22
    IIF 1 - Director → ME
  • 5
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2010-03-01
    IIF 6 - Director → ME
  • 6
    H W F NUMBER THREE HUNDRED AND TWO LIMITED - 1996-02-15
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2011-02-18
    IIF 2 - Director → ME
  • 7
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    570,406 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    IIF 12 - 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
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.