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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 8
  • 1
    Sinclair, David Grant
    Born in February 1948
    Individual (114 offsprings)
    Officer
    2005-06-28 ~ 2008-04-30
    OF - Director → CIF 0
    Sinclair, David Grant
    Individual (114 offsprings)
    Officer
    2008-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Cowen, Martin Harris
    Born in October 1954
    Individual (31 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Martin Harris, Cowen
    Born in October 1954
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Maybank, Geoffrey Warrack
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Lewis, Christine Gladys
    Individual (144 offsprings)
    Officer
    2008-03-28 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 5
    Wise, Raymond
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Barnacle, John David
    Born in November 1943
    Individual (10 offsprings)
    Officer
    2008-11-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    296 NOMINEES LIMITED
    04035887 04279029
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (4 parents, 125 offsprings)
    Officer
    2005-06-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    2005-06-27 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMADEUS FINANCE LIMITED

Period: 2005-06-27 ~ 2014-02-04
Company number: 05491549
Registered name
AMADEUS FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AMADEUS FINANCE LIMITED
    Info
    Registered number 05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester OL2 6HT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2014-02-04 (8 years 7 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.