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 5
  • 1
    Giana, Christian Dominique
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hann, Indira
    Senior Counsel born in November 1967
    Individual (8 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Howard, Richard David
    Individual (2 offsprings)
    Officer
    2015-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Brennan, Timothy Justin
    General Manager born in October 1961
    Individual (1 offspring)
    Officer
    2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Main Building, Calle Salvador De Madariaga 1, 28027, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lignieres, Jacques
    Svp Development born in August 1942
    Individual
    Officer
    2002-02-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Sanz Diaz, Maria Cristina
    Lawyer
    Individual
    Officer
    2003-03-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    Heighway, Paul Dennis
    Airline It Services born in April 1957
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Esclapes Diaz, Jacinto
    Individual
    Officer
    2009-09-23 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Hamon, Jean Paul
    Director born in October 1948
    Individual
    Officer
    2004-03-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Mesure, Jean-philippe Yves Bernard
    General Manager born in June 1957
    Individual
    Officer
    2000-11-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Lopez Fernebrand, Tomas
    Attorney born in May 1962
    Individual
    Officer
    2000-07-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Phillips, Adrian Bruno
    Director born in June 1963
    Individual
    Officer
    2012-06-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 9
    Serrurier, Joseph Victor
    Individual
    Officer
    2012-07-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Jorgensen, Hans Egon
    Vice President born in October 1946
    Individual
    Officer
    2000-11-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Sadka, Timothy David
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AMADEUS SERVICES LIMITED
    Info
    Registered number 04040059
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-07-20 and dissolved on 2020-08-01 (20 years). 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.