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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 20
  • 1
    Englander, Berish
    Businessman born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Moss, David Benjamin
    Oil Company Executive born in September 1959
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Peter Bruce
    Oil Company Executive born in October 1979
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 8
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (127 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Englander, Sarah
    Company Director born in May 1932
    Individual (90 offsprings)
    Officer
    2011-11-24 ~ 2011-12-15
    OF - Director → CIF 0
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Secretary → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Weiss, Mordechai David
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 13
    Englander, Eliasz
    Company Director born in August 1932
    Individual (121 offsprings)
    Officer
    2005-11-28 ~ 2005-12-18
    OF - Director → CIF 0
    2006-01-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2005-12-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Arndt, Johannes Torsten
    Oil Company Executive born in September 1976
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Director → CIF 0
  • 17
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 144 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 18
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2005-11-20 ~ 2005-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLEA LIMITED

Period: 2005-11-20 ~ 2022-01-22
Company number: 05630050
Registered name
WOODLEA LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WOODLEA LIMITED
    Info
    Registered number 05630050
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 and dissolved on 2022-01-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • WOODLEA LIMITED
    S
    Registered number 5630050
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRAMECROFT LIMITED
    04230026 03236798
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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