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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 19
  • 1
    Parker, Stephen Charles
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2012-07-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Goroku, Wataru
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Wataru Goroku
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Darcy, Anthony Frederick
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Allen, Peter John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    Kimbara, Yutaka
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Yutaka Kimbara
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
  • 8
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Halai, Ravilal
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 10
    Darcy, Raymond John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 2011-02-28
    OF - Director → CIF 0
    Darcy, Raymond John
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 11
    Darcy, Ian William
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Murai, Kenji
    Director born in September 1966
    Individual (72 offsprings)
    Officer
    2011-03-02 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 13
    Darcy, Netta Chrystal
    Company Director born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Marshall, Gavin John
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Fukuda, Takeshi
    Director born in April 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (27 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Sharp, Michael David
    Accountant
    Individual (22 offsprings)
    Officer
    2001-04-01 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 18
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-03-02 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 19
    STAPLETON'S (TYRE SERVICES) LIMITED
    00332098
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELBOURNE HOLDINGS (NORTHERN) LIMITED

Period: 2002-05-31 ~ 2021-04-20
Company number: 01811326
Registered names
MELBOURNE HOLDINGS (NORTHERN) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MELBOURNE HOLDINGS (NORTHERN) LIMITED
    Info
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Registered number 01811326
    Etel House, Avenue One, Letchworth, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 and dissolved on 2021-04-20 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MELBOURNE HOLDINGS (NORTHERN) LIMITED
    S
    Registered number 1811326
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH EASTERN TYRE & EXHAUSTS LIMITED
    02154270
    Etel House, Avenue One, Letchworth, Hertfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.