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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
Active 5
  • 1
    Morgan, Richard
    Chief Executive Officer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Partington, Mark Andrew
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrazek, Petra
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Poole, Sydney Dennis
    Co Director born in May 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Shaw, Simon Andrew
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Richards, David Frederick
    Business Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Martin
    Ceo born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Ozanne, Julian Michael Morris
    Businessman born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Gold, Robert Ashley
    Co Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Guest, Justin
    Finance born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Tozer, Bruce
    Banker born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Devins, Niall Francis
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 9
    MCT NOMINEE SERVICES LIMITED - now
    BLUEDOME FINANCE LIMITED - 2007-02-19
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2013-07-10
    icon of address81 Piccadilly, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2005-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUN BIOFUELS LIMITED

Standard Industrial Classification
0111 - Grow Cereals & Other Crops

  • SUN BIOFUELS LIMITED
    Info
    Registered number 05496849
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2016-04-25 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.