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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 13
  • 1
    Rath, Natalie
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Barra, Valerie Bernadette
    Consultant born in June 1984
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Benoiton, Tania Marie-cecile
    Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-08-25
    OF - Director → CIF 0
  • 5
    Dominque, Bernard
    Company Administrator born in May 1975
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Akatsa, Debra Grace
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Forster, Colin
    Consultant born in July 1954
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2002-05-13
    OF - Director → CIF 0
  • 8
    Stevenson, David Peter
    Consultant born in July 1967
    Individual (16 offsprings)
    Officer
    2001-11-27 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Lee Kim Koon, Marie Dominique Golda
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Daultrey, Steven Richard
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    02411636
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    1992-03-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Omar Hodge Building, Wickhams Cay 1, Po Box 362, Road Town Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2001-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1992-03-06 ~ 2001-11-27
    OF - Nominee Director → CIF 0
    1992-03-06 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEIRA MANAGEMENT INTERNATIONAL PLC

Period: 1992-03-06 ~ 2016-06-21
Company number: 02696260
Registered name
MADEIRA MANAGEMENT INTERNATIONAL PLC - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MADEIRA MANAGEMENT INTERNATIONAL PLC
    Info
    Registered number 02696260
    3rd Floor 14 Hanover Street, London W1S 1YH
    PUBLIC LIMITED COMPANY incorporated on 1992-03-06 and dissolved on 2016-06-21 (24 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.