logo
explain how to read the page

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
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goroku, Wataru
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Wataru Goroku
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2018-02-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Lynott, Mark
    Company Director born in December 1975
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Lynott
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Fukuda, Takeshi
    Director born in April 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (27 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Murai, Kenji
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2011-03-02 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Peter John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Sharp, Michael David
    Accountant
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 4
    Marshall, Gavin John
    Managing Director born in April 1964
    Individual
    Officer
    2011-03-08 ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Darcy, Raymond John
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
    Darcy, Raymond John
    Individual (1 offspring)
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 6
    Halai, Ravilal
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Slade, Mark Richard
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Darcy, Ian William
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Darcy, Netta Chrystal
    Company Director born in September 1927
    Individual
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 12
    Kimbara, Yutaka
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Yutaka Kimbara
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
  • 13
    Parker, Stephen Charles
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Darcy, Anthony Frederick
    Company Director born in April 1958
    Individual
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MELBOURNE HOLDINGS (NORTHERN) LIMITED

Previous name
MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
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 company status 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
Active 1
  • Etel House, Avenue One, Letchworth, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.