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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 4
  • 1
    Clarke, Anthony
    Oil Company Executive born in July 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressShell Centre, London, England
    Active Corporate (6 parents, 125 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShell Centre, London, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 4
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (3 parents, 97 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Henderson, Robert Joseph
    Oil Company Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Arndt, Johannes Torsten
    Oil Company Executive born in October 1976
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Colgan, Michael
    Oil Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Englander, Sarah
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2011-12-15
    OF - Director → CIF 0
    Englander, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2005-12-18
    OF - Secretary → CIF 0
    icon of calendar 2006-01-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Englander, Eliasz
    Company Director born in August 1932
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2005-12-18
    OF - Director → CIF 0
    icon of calendar 2006-01-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Gordon, Peter Bruce
    Oil Company Executive born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Englander, Shulem Zvi
    Co Director born in December 1960
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Englander, Baila Rochel
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 10
    Weiss, Mordechai David
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 11
    Moss, David Benjamin
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Englander, Berish
    Businessman born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-11-20 ~ 2005-11-28
    PE - Nominee Director → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-11-20 ~ 2005-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLEA LIMITED

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
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 and dissolved on 2022-01-22 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • WOODLEA LIMITED
    S
    Registered number 5630050
    icon of addressShell 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
Active 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.