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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 10
  • 1
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Born in August 1976
    Individual (457 offsprings)
    Officer
    2005-08-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    2004-12-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Solly, David Nicholas
    Born in March 1972
    Individual (60 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2004-04-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Teare, Hazel Ann
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    48 Conduit Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-03-22 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 9
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2004-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    TADCO DIRECTORS LIMITED
    03439937
    48 Conduit Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADRAX LIMITED

Period: 2004-03-18 ~ 2012-04-24
Company number: 05077918
Registered name
MADRAX LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • MADRAX LIMITED
    Info
    Registered number 05077918
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2012-04-24 (8 years 1 month). 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.