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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 9
  • 1
    Burgin, Howard Craig
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Keith R Morgan
    Individual (68 offsprings)
    Insolvency
    2006-07-27 ~ 2010-06-23
    IP - (Case 1) practitioner → CIF 0
  • 3
    Oliver, Michael John
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 4
    Payne, Graham Charles
    Born in January 1950
    Individual (37 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Payne, Graham Charles
    Individual (37 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffith, Iwan Gwyn
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2003-08-11
    OF - Director → CIF 0
    Griffith, Iwan Gwyn
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 6
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    2006-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hodge, Robert John
    Born in April 1955
    Individual (89 offsprings)
    Officer
    2006-04-21 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUDABEN LIMITED

Period: 2006-08-09 ~ 2011-01-05
Company number: 03910529
Registered names
SUDABEN LIMITED - Dissolved
HCB ENERGY LIMITED - 2006-08-09
Standard Industrial Classification
5112 - Agents In Sale Of Fuels, Ores, Etc.
6312 - Storage & Warehousing

  • SUDABEN LIMITED
    Info
    HCB ENERGY LIMITED - 2006-08-09
    OIL DIRECT EUROPE LIMITED - 2006-08-09
    Registered number 03910529
    8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 and dissolved on 2011-01-05 (10 years 11 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.