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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 25
  • 1
    Taylor, Joseph
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2005-06-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 4
    Baker, Robert Charles
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2005-09-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 6
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    1993-07-09 ~ 1993-07-14
    OF - Director → CIF 0
  • 7
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Richardson, Karen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 11
    Cohen, Daniel Charles
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-05
    OF - Director → CIF 0
  • 13
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (39 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
    Cameron, Ewen
    Company Secretary
    Individual (39 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 15
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    1993-10-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 16
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 17
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-12-22
    OF - Director → CIF 0
  • 18
    Hewett, Peter John
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1998-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    Van Kula Iii, George
    V P
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 22
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (123 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAR NOMINEES LIMITED

Period: 2000-12-29 ~ 2021-06-05
Company number: 00582704 01320919
Registered names
NOVAR NOMINEES LIMITED - Dissolved 01320919
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR NOMINEES LIMITED
    Info
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 2000-12-29
    Registered number 00582704
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1957-04-23 and dissolved on 2021-06-05 (64 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NOVAR NOMINEES LIMITED
    S
    Registered number missing
    Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 34
  • 1
    00339559 LIMITED
    00339559
    Cleveland House, 19 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 29 - Director → ME
  • 2
    ACROW GALVANIZING LIMITED - now
    ACROW GALVANISING LIMITED
    - 1998-09-23 01414982
    RALLIP DEVELOPMENTS LIMITED
    - 1985-01-28 01414982
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    (before 1995-03-26) ~ 1996-12-10
    CIF 35 - Director → ME
  • 3
    CAPITAL GALVANIZING LIMITED - now
    BLACKBURN GALVANIZERS LIMITED - 1999-10-21
    BLACKBURN GALVANISERS LIMITED
    - 1998-09-23 00667930
    BLAKES GALVANISING LIMITED
    - 1990-09-21 00667930
    SKIPPER OF STOURBRIDGE LIMITED
    - 1986-08-14 00667930
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    (before 1995-03-26) ~ 1996-12-10
    CIF 31 - Director → ME
  • 4
    CARADON ANODISING COMPANY LIMITED
    00408710
    The Lexicon, Mount Street, Manchester
    Active Corporate (3 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 14 - Director → ME
    Officer
    2008-05-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    CARADON LENSES LIMITED
    01686700
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    1995-11-30 ~ dissolved
    CIF 11 - Director → ME
  • 6
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    IDEAL STELRAD LIMITED
    - 2000-12-06 00065638
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 8 - Director → ME
  • 7
    EAST ANGLIAN GALVANIZING LIMITED - now
    EAST ANGLIAN GALVANISING LIMITED
    - 1998-09-23 00947332
    EAST ANGLIA GALVANISING COMPANY LIMITED
    - 1981-12-31 00947332
    Stafford Street, Willenhall, West Midlands
    Active Corporate (14 parents)
    Officer
    ~ 1996-12-10
    CIF 34 - Director → ME
  • 8
    EGA HOLDINGS LIMITED
    00883829
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ 2010-05-01
    CIF 17 - Director → ME
  • 9
    EGATUBE LIMITED
    - now 00810731 00847277
    GEORGE ALLEN (PLASTICS) LIMITED
    - 1982-06-17 00810731
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    (before 1993-02-28) ~ 2010-05-01
    CIF 16 - Director → ME
    Officer
    2008-05-22 ~ 2010-07-14
    CIF 2 - Secretary → ME
  • 10
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (35 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2010-05-01
    CIF 6 - Director → ME
  • 11
    INDALEX UK LIMITED
    - now 00188407
    CPS DISPOSAL (NO.5) LIMITED
    - 2001-04-24 00188407 02226002... (more)
    STELRAD BATHROOM PRODUCTS LIMITED
    - 2000-12-06 00188407 02225871... (more)
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
    - 1997-11-03 00188407
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    Davidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-11-30 ~ 2006-02-02
    CIF 9 - Director → ME
  • 12
    LA FRANCE VINICOLE LTD
    - now 01002059
    LA FRANCE VINCOLE LTD
    - 1985-01-31 01002059
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED
    - 1985-01-11 01002059
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    ~ 2010-05-01
    CIF 18 - Director → ME
  • 13
    LEICESTER GALVANIZING SERVICES LIMITED - now
    LEICESTER GALVANISING SERVICES LIMITED
    - 1998-09-24 00697485
    AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
    AIR ENGINE SALES LIMITED - 1978-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    1994-10-03 ~ 1996-12-10
    CIF 26 - Director → ME
  • 14
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED
    - 2000-03-31 02340157
    BARCLAY AND FRY LIMITED
    - 2000-03-27 02340157
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-11-30 ~ 2004-03-01
    CIF 24 - Director → ME
  • 15
    MERSEYSIDE GALVANIZING LIMITED - now
    MERSEYSIDE GALVANISING LIMITED
    - 1998-09-25 01556126
    RALLIP METALS LIMITED
    - 1984-08-10 01556126
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    ~ 1996-12-10
    CIF 37 - Director → ME
  • 16
    METALTREAT LIMITED
    - now 00799625 00447722
    MANCHESTER GALVANISING LIMITED
    - 1982-01-01 00799625 05024844... (more)
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1996-12-10
    CIF 33 - Director → ME
  • 17
    NORTH EAST GALVANIZING LIMITED - now
    PILLAR SPIN GALVANIZING LIMITED - 2025-09-08
    PILLAR SPIN GALVANISING LIMITED
    - 1998-09-24 01523152
    SPIN GALVANISING LIMITED
    - 1981-12-31 01523152
    Stafford Street, Willenhall, West Midlands
    Active Corporate (16 parents)
    Officer
    ~ 1996-12-10
    CIF 36 - Director → ME
  • 18
    NOVAR (STELRAD) LIMITED
    - now 02226002
    CPS DISPOSAL (NO.7) LIMITED
    - 2001-02-26 02226002 00188407... (more)
    STELRAD LIMITED
    - 2000-12-06 02226002 04049017... (more)
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 12 - Director → ME
  • 19
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    CARADON DAWN (NO. 4) LIMITED
    - 2000-07-18 02957947
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-06-25 ~ 2010-05-01
    CIF 7 - Director → ME
  • 20
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2002-01-30 00814030
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-07-31 ~ 2002-09-30
    CIF 23 - Director → ME
  • 21
    NOVAR TECHNOLOGIES LIMITED
    - now 01279628
    CPS DISPOSAL (NO.2) LIMITED
    - 2001-05-11 01279628 00188407... (more)
    IDEAL BOILERS LIMITED
    - 2000-12-06 01279628 00322137... (more)
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 10 - Director → ME
  • 22
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    CARADON USA HOLDINGS LIMITED
    - 2000-12-29 01543663 02284944... (more)
    TOWN & COUNTY BEARINGS LIMITED
    - 1997-07-07 01543663
    ALLOY FASTENINGS LIMITED
    - 1987-10-30 01543663
    HENDERSON ENTERPRISES LIMITED
    - 1981-12-31 01543663
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    ~ 2010-05-01
    CIF 20 - Director → ME
  • 23
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED
    - 1993-02-26 00277288
    M.K.ELECTRIC(HASTING'S)LIMITED
    - 1981-12-31 00277288
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 2010-05-06
    CIF 13 - Director → ME
  • 24
    PILLAR GALVANIZING LIMITED - now
    PILLAR GALVANISING LIMITED
    - 1998-09-24 00447722 01523152
    METALTREAT LIMITED
    - 1982-01-01 00447722 00799625
    Stafford Street, Willenhall, West Midlands
    Active Corporate (13 parents)
    Officer
    ~ 1996-12-10
    CIF 30 - Director → ME
  • 25
    PILLAR OVERSEAS HOLDINGS LIMITED
    - now 00536930
    PILLAR PACIFIC LIMITED
    - 1993-02-18 00536930
    AIR ENGINE SERVICES LIMITED
    - 1978-12-31 00536930
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    ~ 2010-05-06
    CIF 15 - Director → ME
  • 26
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1993-02-28) ~ 2010-05-01
    CIF 19 - Director → ME
  • 27
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    CARADON DORMANT HOLDINGS COMPANY LIMITED
    - 2000-12-29 02387468 01543663... (more)
    CARADON PEAK (NO 1) LIMITED
    - 1997-07-07 02387468
    PEAK TECHNOLOGIES LIMITED
    - 1995-01-06 02387468 02184628
    FITBRAND LIMITED
    - 1989-09-22 02387468
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    (before 1993-02-28) ~ 2010-05-01
    CIF 22 - Director → ME
  • 28
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED
    - 2004-06-28 04644240
    CRUSHDRAMA LIMITED
    - 2003-11-11 04644240
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    CIF 5 - Director → ME
  • 29
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED
    - 2000-11-30 02536549
    CARADON BATHROOMS (HOLDINGS) LIMITED
    - 1998-01-07 02536549 02284944... (more)
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    1995-11-30 ~ 1998-04-27
    CIF 39 - Director → ME
    2004-06-29 ~ 2010-05-01
    CIF 4 - Director → ME
  • 30
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED
    - 1994-08-01 02263368
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 1994-08-02
    CIF 38 - Director → ME
  • 31
    THE COPPER LAMP COMPANY LIMITED
    - now 02184628
    MINETREAT LIMITED
    - 1992-01-14 02184628
    PEAK TECHNOLOGIES LIMITED
    - 1989-08-23 02184628 02387468
    MINETREAT LIMITED
    - 1988-10-05 02184628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-28) ~ 2010-05-01
    CIF 21 - Director → ME
    Officer
    2008-05-22 ~ 2010-07-14
    CIF 3 - Secretary → ME
  • 32
    WENDLAND ROOF SOLUTIONS LIMITED - now
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED
    - 1999-04-21 03028263 00519049
    CARADON DOORS & WINDOWS LIMITED
    - 1995-11-27 03028263
    CLOUDYGAZE LIMITED
    - 1995-03-27 03028263
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (22 parents)
    Officer
    1995-03-27 ~ 1996-04-26
    CIF 25 - Director → ME
  • 33
    WESTLAND MOTOR COMPANY LIMITED
    00281946
    Kingswood House Station Lane, Lapworth, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 1996-11-05
    CIF 28 - Director → ME
  • 34
    WORKSOP GALVANIZING LIMITED - now
    WORKSOP GALVANISING LIMITED
    - 1998-09-24 00795346
    Stafford Street, Willenhall, West Midlands
    Active Corporate (17 parents)
    Officer
    (before 1995-03-26) ~ 1995-03-26
    CIF 32 - Director → ME
    1994-10-03 ~ 1996-12-10
    CIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.