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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 14
  • 1
    Sullivan, Gregory Mark
    Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    2002-06-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Smart, John
    Sales Director born in July 1973
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Lee Overy, Simon Charles
    Managing Director born in January 1966
    Individual (11 offsprings)
    Officer
    2001-03-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Crome, Carl Richard
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Crook, Ethel
    Secretary
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 6
    Mcguire, Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ledger, Trevor
    Editor born in January 1966
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Perera, John Chrysanthus
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 9
    Wright, Alexander Lee
    Individual (6 offsprings)
    Officer
    2002-06-03 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 10
    Andrews, Martin Richard
    Accountant
    Individual (18 offsprings)
    Officer
    2005-06-25 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Dlugiewicz, Christopher Richard
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Montague, Yvonne
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-06-25
    OF - Secretary → CIF 0
  • 13
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1443 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 14
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (2314 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SUSTANE EUROPE LIMITED

Period: 2007-06-12 ~ 2013-10-08
Company number: 04182276
Registered names
SUSTANE EUROPE LIMITED - Dissolved
HYDROMULCH LIMITED - 2005-08-19
Standard Industrial Classification
77310 - Renting And Leasing Of Agricultural Machinery And Equipment

  • SUSTANE EUROPE LIMITED
    Info
    CHARLIEANDMAX LTD - 2007-06-12
    INDIGROW LIMITED - 2007-06-12
    HYDROMULCH LIMITED - 2007-06-12
    LETTUCE RECRUIT LIMITED - 2007-06-12
    GAP SELECT RECRUITMENT LIMITED - 2007-06-12
    Registered number 04182276
    Overdene House 49 Church Street, Theale, Reading, Berkshire RG7 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 and dissolved on 2013-10-08 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.