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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 23
  • 1
    Griggs, Roger
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2011-03-02
    OF - Director → CIF 0
  • 2
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Fukuda, Takeshi
    Director born in October 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
  • 4
    Darcy, Benjamin Paul Pat
    Sales Director born in June 1978
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Darcy, Anthony Frederick
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kimbara, Yutaka
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2011-03-02 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Yutaka Kimbara
    Born in October 1970
    Individual (8 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 (7 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Parker, Stephen Charles
    Diector born in May 1968
    Individual (13 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Darcy, Netta Chrystal
    Company Director born in September 1927
    Individual (2 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
    Darcy, Netta Chrystal
    Individual (2 offsprings)
    Officer
    ~ 1999-11-02
    OF - Secretary → CIF 0
  • 13
    Halai, Ravilal
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Darcy, Frederick
    Company Director born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1990-03-23
    OF - Director → CIF 0
  • 15
    Marshall, Gavin John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2011-03-02
    OF - Director → CIF 0
    Marshall, Gavin John
    Managing Director born in April 1964
    Individual (6 offsprings)
    2011-03-08 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2012-07-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sharp, Michael David
    Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    2005-07-12 ~ 2011-03-02
    OF - Director → CIF 0
    Sharp, Michael David
    Accountant
    Individual (22 offsprings)
    Officer
    1999-11-02 ~ 2005-07-12
    OF - Secretary → CIF 0
    2005-07-12 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 19
    Darcy, Raymond John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Allen, Peter John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2011-03-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    Hardiman, John Patrick
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    MELBOURNE HOLDINGS (NORTHERN) LIMITED
    - now 01811326
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Sycamore Lodge, Brayton Lane, Brayton, Selby, North Yorkshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2007-10-01 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NORTH EASTERN TYRE & EXHAUSTS LIMITED

Period: 1987-08-11 ~ now
Company number: 02154270
Registered name
NORTH EASTERN TYRE & EXHAUSTS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • NORTH EASTERN TYRE & EXHAUSTS LIMITED
    Info
    Registered number 02154270
    Etel House, Avenue One, Letchworth, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2019-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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