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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Toop, Philip John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Stephen John Akers
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Madoff, Peter Barnet
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Mark Richard Byers
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Andrew Lawrence Hosking
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Madoff, Andrew Howard
    Born in April 1966
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Stevenson, Malcolm
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bond, Colin Edward
    Born in September 1947
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Dale, Christopher James
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 11
    Madoff, Bernard Lawrence
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Madoff, Mark David
    Born in March 1964
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 13
    Flax, Leon
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2009-05-12
    OF - Director → CIF 0
    Flax, Leon
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2004-01-31
    OF - Secretary → CIF 0
    2006-08-11 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Purcell, John
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Raven, Stephen Ernest John
    Born in February 1938
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Peter Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-08-11
    OF - Director → CIF 0
    Allen, Peter Robert
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 17
    Marshall, Antony Duncan Trevit
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MADOFF SECURITIES INTERNATIONAL LIMITED

Period: 1988-10-14 ~ 2018-08-04
Company number: 01705962
Registered names
MADOFF SECURITIES INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-19
Commencement of winding up on 2009-12-15
Conclusion of winding up on 2017-02-02
Dissolved on 2018-08-04
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • MADOFF SECURITIES INTERNATIONAL LIMITED
    Info
    MADOFF HOLDINGS LIMITED - 1988-10-14
    Registered number 01705962
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-11 and dissolved on 2018-08-04 (35 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.