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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
36
- 1
Cameron, Ewen
Individual (42 offsprings)Officer(before 1992-06-28) ~ 1993-12-06OF - Secretary → CIF 0 - 2
Brayshaw, Nicholas Paul
Born in June 1955Individual (29 offsprings)Officer1996-12-06 ~ 1997-05-01OF - Director → CIF 0 - 3
Monks, Terence John
Born in March 1949Individual (100 offsprings)Officer(before 1992-06-28) ~ 1992-07-30OF - Director → CIF 0 - 4
Turner, Jonathan Michael
Born in December 1968Individual (7 offsprings)Officer2018-01-31 ~ 2021-04-29OF - Director → CIF 0 - 5
Clark, Martin
Born in April 1945Individual (40 offsprings)Officer1997-10-01 ~ 2000-02-29OF - Director → CIF 0 - 6
Larkins, Thomas F
Born in June 1961Individual (22 offsprings)Officer2005-03-31 ~ 2012-11-16OF - Director → CIF 0 - 7
Riepenhausen, Peter
Born in August 1936Individual (1 offspring)Officer1993-09-28 ~ 1998-09-30OF - Director → CIF 0 - 8
Mckeon, Michael James Edward
Born in October 1956Individual (17 offsprings)Officer2000-09-29 ~ 2005-03-31OF - Director → CIF 0 - 9
Mainwaring, Paul Richard
Born in July 1963Individual (128 offsprings)Officer2000-02-29 ~ 2000-09-29OF - Director → CIF 0 - 10
- 11
Van Kula Iii, George
Born in August 1963Individual (32 offsprings)Officer2005-03-31 ~ 2006-04-27OF - Director → CIF 0Van Kula Iii, George
Individual (32 offsprings)Officer2005-03-31 ~ 2005-06-30OF - Secretary → CIF 0 - 12
Maironi, Jerome
Born in July 1965Individual (30 offsprings)Officer2006-04-27 ~ 2011-11-01OF - Director → CIF 0 - 13
Tus, John J
Born in November 1958Individual (43 offsprings)Officer2005-03-31 ~ 2019-07-08OF - Director → CIF 0 - 14
Freund, Juergen
Born in March 1949Individual (8 offsprings)Officer1993-09-28 ~ 1998-09-30OF - Director → CIF 0 - 15
Mills, Robert John Henry
Born in January 1950Individual (33 offsprings)Officer1996-12-06 ~ 1998-04-17OF - Director → CIF 0 - 16
Steven Sherry
Individual (428 offsprings)Insolvency2024-12-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 17
Hintz, Bernd Jurgen
Born in May 1942Individual (10 offsprings)Officer1998-05-19 ~ 2004-11-04OF - Director → CIF 0 - 18
Thyregod, Jakob
Born in March 1972Individual (4 offsprings)Officer2021-04-29 ~ 2023-03-31OF - Director → CIF 0 - 19
Mounzeo, Lazare
Born in September 1967Individual (48 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 20
Lloyd, Andrew Nigel
Born in August 1955Individual (59 offsprings)Officer2011-11-01 ~ 2015-07-31OF - Director → CIF 0 - 21
Walker, Timothy
Born in June 1939Individual (38 offsprings)Officer(before 1992-06-28) ~ 1998-05-19OF - Director → CIF 0 - 22
- 23
Llewellyn, Trefor Wilmot
Born in July 1947Individual (32 offsprings)Officer1995-09-19 ~ 1998-09-30OF - Director → CIF 0 - 24
Monk, Richard William
Born in May 1948Individual (2 offsprings)Officer(before 1992-06-28) ~ 1992-07-30OF - Director → CIF 0 - 25
Fraser, Grant William
Born in November 1975Individual (84 offsprings)Officer2015-03-10 ~ 2016-10-07OF - Director → CIF 0 - 26
Vine Chatterton, Laurence
Born in October 1949Individual (11 offsprings)Officer1995-09-19 ~ 1996-01-31OF - Director → CIF 0 - 27
Cohen, Daniel Charles
Born in July 1948Individual (26 offsprings)Officer(before 1992-06-28) ~ 1995-11-27OF - Director → CIF 0 - 28
Howard, Stephen Lee
Director born in March 1953Individual (36 offsprings)Officer2004-11-04 ~ 2005-03-31OF - Director → CIF 0 - 29
Bockstette, Jurgen
Born in November 1941Individual (1 offspring)Officer1996-12-06 ~ 1998-06-17OF - Director → CIF 0 - 30
Protheroe, David Jason Lloyd
Born in December 1952Individual (91 offsprings)Officer2011-11-01 ~ 2015-03-10OF - Director → CIF 0 - 31
Erkilic, Mehmet
Born in August 1974Individual (53 offsprings)Officer2016-12-07 ~ 2018-01-31OF - Director → CIF 0 - 32
Jansen, Peter Johan
Born in February 1940Individual (18 offsprings)Officer(before 1992-06-28) ~ 1998-05-19OF - Director → CIF 0 - 33
Teeuwen, Guido Joseph Maria, Drs
Born in May 1933Individual (1 offspring)Officer(before 1992-06-28) ~ 1998-09-30OF - Director → CIF 0 - 34
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 2054 offsprings)Officer2005-06-30 ~ 2008-06-30OF - Secretary → CIF 0 - 35
SISEC LIMITED
0073795821, Holborn Viaduct, London, United KingdomActive Corporate (25 parents, 1701 offsprings)Officer2008-06-30 ~ 2016-01-29OF - Secretary → CIF 0 - 36NOVAR PLC - 2005-05-24CARADON PLC - 2000-12-29MB-CARADON PLC - 1993-10-29MB GROUP PLC - 1990-11-12M.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (42 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NOVAR EUROPE LIMITED
Period: 2000-12-29 ~ now
Company number: 00557280 01126513
Registered names
NOVAR EUROPE LIMITED - now 01126513
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
CARADON EUROPE LIMITED - 2000-12-29 01126513
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
NOVAR EUROPE LIMITED
InfoCARADON EUROPE LIMITED - 2000-12-29STELRAD OVERSEAS LIMITED - 2000-12-29GROVELEY HEATING LIMITED - 2000-12-29Registered number 00557280Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EBPRIVATE LIMITED COMPANY incorporated on 1955-11-14 (70 years 8 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-05-01CIF 0NOVAR EUROPE LIMITED
SRegistered number 00557280Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EBPrivate Liability Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3NOVAR EUROPE LIMITED
SRegistered number 00557280Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EBPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5NOVAR EUROPE LIMITED
SRegistered number 00557280Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EBPrivate Limited Company in Companies House, EnglandCIF 6NOVAR EUROPE LIMITED
SRegistered number 00557280Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EBPrivate Limited Company in Companies House, EnglandCIF 7
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Offspring entities and appointments
7
- 1
CITY TECHNOLOGY LIMITED
01326515Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (36 parents)Person with significant control2024-11-20 ~ 2024-12-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE2SHELFCO (NO.2945) LIMITED - 2004-04-28Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (21 parents, 1 offspring)Person with significant control2024-11-20 ~ 2024-12-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
Commencement of winding up on 2024-12-30 during the appointment or period of controlHoneywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (25 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4HONEYWELL LIMITED
00320495Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (27 parents, 4 offsprings)Person with significant control2024-11-20 ~ 2024-12-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE5ADEMCO MICROTECH LIMITED - 2004-04-21ADEMCO-SONTRIX LIMITED - 1997-01-01ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United KingdomActive Corporate (39 parents, 2 offsprings)Person with significant control2024-11-20 ~ 2024-12-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE6CARADON DAWN (NO. 4) LIMITED - 2000-07-18CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25TRADEGRAND LIMITED - 1994-12-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ 2018-10-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE7RESIDEO OVERSEAS LIMITED - nowNOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28CRUSHDRAMA LIMITED - 2003-11-11167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (20 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2018-10-17CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
