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
Active 3
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Moissi, Andreas
    Director born in September 1926
    Individual
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Andreou, Niki
    Director born in October 1934
    Individual
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Kariya, Paresh Shantilal
    Accountant born in May 1974
    Individual
    Officer
    2004-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual
    Officer
    2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 8
    Grassick, James William
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1995-08-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1995-08-17 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 10
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 12
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2002-02-01 ~ 2010-01-02
    PE - Secretary → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1995-08-17 ~ 2002-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MADRAS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MADRAS LIMITED
    Info
    Registered number 03092402
    10 Saville Court, Saville Place Clifton, Bristol BS8 4EJ
    Private Limited Company incorporated on 1995-08-17 and dissolved on 2017-07-25 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.