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 2
  • 1
    Crome, Carl Richard
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcguire, Elizabeth
    Company Secretary
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Montague, Yvonne
    Individual
    Officer
    2003-01-10 ~ 2005-06-25
    OF - Secretary → CIF 0
  • 2
    Wright, Alexander Lee
    Individual
    Officer
    2002-06-03 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 3
    Ledger, Trevor
    Editor born in January 1966
    Individual
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Andrews, Martin Richard
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-25 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Lee Overy, Simon Charles
    Managing Director born in January 1966
    Individual (7 offsprings)
    Officer
    2001-03-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Crook, Ethel
    Secretary
    Individual
    Officer
    2002-01-02 ~ 2002-06-03
    OF - Secretary → CIF 0
  • 7
    Sullivan, Gregory Mark
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2002-06-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Dlugiewicz, Christopher Richard
    Individual
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Smart, John
    Sales Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Perera, John Chrysanthus
    Individual
    Officer
    2001-03-24 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Director → CIF 0
parent relation
Company in focus

SUSTANE EUROPE LIMITED

Previous names
CHARLIEANDMAX LTD - 2007-06-12
INDIGROW LIMITED - 2005-10-20
HYDROMULCH LIMITED - 2005-08-19
LETTUCE RECRUIT LIMITED - 2003-05-14
GAP SELECT RECRUITMENT LIMITED - 2001-11-30
Standard Industrial Classification
77310 - Renting And Leasing Of Agricultural Machinery And Equipment

  • SUSTANE EUROPE LIMITED
    Info
    CHARLIEANDMAX LTD - 2007-06-12
    INDIGROW LIMITED - 2005-10-20
    HYDROMULCH LIMITED - 2005-08-19
    LETTUCE RECRUIT LIMITED - 2003-05-14
    GAP SELECT RECRUITMENT LIMITED - 2001-11-30
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.