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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
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Grassick, James William
    Company Director born in September 1959
    Individual (91 offsprings)
    Officer
    1995-08-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Andreou, Niki
    Director born in October 1934
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Moissi, Andreas
    Director born in September 1926
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1995-08-17 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 9
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (194 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kariya, Paresh Shantilal
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ 2011-07-27
    OF - Director → CIF 0
  • 12
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 14
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 16
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 17
    WALBROOK SERVICES LIMITED
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    1995-08-17 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MADRAS LIMITED

Period: 1995-08-17 ~ 2017-07-25
Company number: 03092402
Registered name
MADRAS LIMITED - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.