logo
explain how to read the page

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 20
  • 1
    Nickels, Richard Neil
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    De Grussa, Mazwell Clive
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2003-11-25 ~ 2005-03-02
    OF - Director → CIF 0
    De Grussa, Mazwell Clive
    Individual (19 offsprings)
    Officer
    2003-11-25 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 3
    Charlton, John Michael
    Born in September 1943
    Individual (25 offsprings)
    Officer
    2003-11-25 ~ 2005-07-14
    OF - Director → CIF 0
  • 4
    Nicholas, John Richard
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Keasey, Alan, Dr
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Leeser, Andrew John
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2007-01-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Brady, Geoff
    Born in January 1954
    Individual (26 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Green, Robert David
    Born in July 1955
    Individual (119 offsprings)
    Officer
    2005-02-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2004-09-14 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2008-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Spottiswoode, Clare Mary Joan
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2004-11-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 13
    Walton, Field Laurence Joseph
    Born in April 1940
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 14
    Stroud, Roger Syomby
    Born in August 1949
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Purvis, Martin Terence Alan
    Individual (107 offsprings)
    Officer
    2005-02-16 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 16
    Buzzacott, Michael Charles
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Elliott, Paul Joseph
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Elliott, Paul Joseph
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2005-01-10 ~ 2007-07-23
    OF - Director → CIF 0
  • 19
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2003-10-21 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 20
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2003-10-21 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLS NOOK LIMITED

Period: 2007-08-10 ~ 2011-01-25
Company number: 04939156 04986386
Registered names
EARLS NOOK LIMITED - Dissolved 04986386
BIOFUELS CORPORATION PLC - 2007-08-10 04300824... (more)
BIOFUELS LIMITED - 2004-05-04
SANDCO 809 LIMITED - 2004-01-07 04873894... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EARLS NOOK LIMITED
    Info
    BIOFUELS CORPORATION PLC - 2007-08-10
    BIOFUELS LIMITED - 2007-08-10
    SANDCO 809 LIMITED - 2007-08-10
    Registered number 04939156
    1 Bridgewater Place, Water Lane, Leeds LS11 5RU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2011-01-25 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.