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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 7
  • 1
    Burton, John Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, David Severs
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Venning, Mark Elliott
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Williams, Michael Hugh
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 5
    Upex, Phillip James
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (33 parents, 164 offsprings)
    Officer
    1995-08-31 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 7
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    1995-08-31 ~ 1995-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NOODLE COMPANY LIMITED

Period: 1996-08-08 ~ 2010-05-11
Company number: 03097152
Registered names
THE NOODLE COMPANY LIMITED - Dissolved
MB33 LIMITED - 1995-11-08 03144195... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • THE NOODLE COMPANY LIMITED
    Info
    RED DRAGON FOODS LIMITED - 1996-08-08
    MB33 LIMITED - 1996-08-08
    Registered number 03097152
    Factory 1, Clarke Way, Winchwen, Swansea SA1 7DE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2010-05-11 (14 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.