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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 24
  • 1
    Taddonio, Paolo
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Marks De Chabris, Gloriana
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2001-11-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Mchugh, Cian
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Mayoral Palanca, Edgar
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2001-11-13
    OF - Director → CIF 0
    2001-11-12 ~ 2003-01-28
    OF - Director → CIF 0
  • 5
    Ordish, Maureen
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 6
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    2005-04-04 ~ 2006-06-30
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mancuso, Giovanni
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Torres Riesco, Javier
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Jerez, Jose Maria
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Gorlier, Roberto
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2002-05-27
    OF - Director → CIF 0
  • 11
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    2002-05-07 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 12
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 13
    Castro, Marcelo
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Peter John Robertson Souster
    Individual (28 offsprings)
    Insolvency
    2006-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Del Punta, Stefano
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 16
    Varenne, Gregoire
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 17
    Shah, Jateen Kalakant
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 18
    Biscaro, Danilo
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Schroeder, Pierre
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Cazala, Vincent Roger Andre
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Gradi, Giuseppe
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2005-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Hernandez Beneyto, Jose Manuel
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2003-09-22
    OF - Director → CIF 0
    2003-11-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 24
    Mativat, Fabrice Jean Marie Daniel
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CENTRADIA GROUP LIMITED

Period: 2001-08-24 ~ 2010-08-13
Company number: 04276876
Registered name
CENTRADIA GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-04
Dissolved on 2010-08-13
Standard Industrial Classification
7499 - Non-trading Company

  • CENTRADIA GROUP LIMITED
    Info
    Registered number 04276876
    5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 and dissolved on 2010-08-13 (8 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 14 July 2026 and licensed under the Open Government Licence v3.0.