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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 2
  • 1
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Taylor, Joseph
    Chartered Accountant born in April 1949
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (1 offspring)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 4
    Richardson, Karen
    Company Secretary
    Individual
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    2005-06-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    1993-10-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Baker, Robert Charles
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 10
    Cohen, Daniel Charles
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Brown, Downie
    Director born in June 1943
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
    Cameron, Ewen
    Company Secretary
    Individual
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 16
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    1993-07-09 ~ 1993-07-14
    OF - Director → CIF 0
  • 17
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 20
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    1998-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Van Kula Iii, George
    V P
    Individual
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 22
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR NOMINEES LIMITED

Linked company numbers found in government register: 00582704, 01320919
Previous names
CARADON NOMINEES LIMITED - 2000-12-29 01320919
PILLAR NOMINEES LIMITED - 1995-11-20
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 company status 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
Active 3
  • 1
    Cleveland House, 19 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 28 - Director → ME
  • 2
    The Lexicon, Mount Street, Manchester
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 13 - Director → ME
    Officer
    2008-05-22 ~ now
    CIF 1 - Secretary → ME
  • 3
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1995-11-30 ~ now
    CIF 8 - Director → ME
Ceased 31
  • 1
    ACROW GALVANISING LIMITED - 1998-09-23
    RALLIP DEVELOPMENTS LIMITED - 1985-01-28
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 36 - Director → ME
  • 2
    BLACKBURN GALVANIZERS LIMITED - 1999-10-21
    BLACKBURN GALVANISERS LIMITED - 1998-09-23
    BLAKES GALVANISING LIMITED - 1990-09-21
    SKIPPER OF STOURBRIDGE LIMITED - 1986-08-14
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 33 - Director → ME
  • 3
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31 13670010, 04049020, 00322137
    1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 10 - Director → ME
  • 4
    EAST ANGLIAN GALVANISING LIMITED - 1998-09-23
    EAST ANGLIA GALVANISING COMPANY LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 35 - Director → ME
  • 5
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 15 - Director → ME
  • 6
    GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 14 - Director → ME
    Officer
    2008-05-22 ~ 2010-07-14
    CIF 2 - Secretary → ME
  • 7
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2010-05-01
    CIF 6 - Director → ME
  • 8
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06 00546129, 02225871
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
    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 (1 parent)
    Officer
    1995-11-30 ~ 2006-02-02
    CIF 9 - Director → ME
  • 9
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 16 - Director → ME
  • 10
    LEICESTER GALVANISING SERVICES LIMITED - 1998-09-24
    AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
    AIR ENGINE SALES LIMITED - 1978-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-10-03 ~ 1996-12-10
    CIF 26 - Director → ME
  • 11
    BRAND-REX LIMITED - 2019-11-25 SC029858, 05099792
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-30 ~ 2004-03-01
    CIF 24 - Director → ME
  • 12
    MERSEYSIDE GALVANISING LIMITED - 1998-09-25
    RALLIP METALS LIMITED - 1984-08-10
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 38 - Director → ME
  • 13
    MANCHESTER GALVANISING LIMITED - 1982-01-01 05024844, 00539872
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 34 - Director → ME
  • 14
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26 00048110, 00065638, 02536549
    STELRAD LIMITED - 2000-12-06 04049017, 02263368
    CARADON HEATING LIMITED - 1991-01-01 00322137, 01744824
    MB-CARADON LIMITED - 1990-11-12 02262172
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13 02226007
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 12 - Director → ME
  • 15
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-25 ~ 2010-05-01
    CIF 7 - Director → ME
  • 16
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    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 (4 parents)
    Officer
    2001-07-31 ~ 2002-09-30
    CIF 23 - Director → ME
  • 17
    CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
    IDEAL BOILERS LIMITED - 2000-12-06 04049211, 00322137
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-11-30 ~ 2010-05-01
    CIF 11 - Director → ME
  • 18
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 18 - Director → ME
  • 19
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Officer
    ~ 2010-05-06
    CIF 21 - Director → ME
  • 20
    PILLAR GALVANISING LIMITED - 1998-09-24
    METALTREAT LIMITED - 1982-01-01 00799625
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 32 - Director → ME
  • 21
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-06
    CIF 22 - Director → ME
  • 22
    PILLAR SPIN GALVANISING LIMITED - 1998-09-24
    SPIN GALVANISING LIMITED - 1981-12-31
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-10
    CIF 37 - Director → ME
  • 23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 17 - Director → ME
  • 24
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06 02184628
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-05-01
    CIF 20 - Director → ME
  • 25
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    CIF 5 - Director → ME
  • 26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26 00048110, 00065638, 02226002
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2004-06-29 ~ 2010-05-01
    CIF 4 - Director → ME
    1995-11-30 ~ 1998-04-27
    CIF 39 - Director → ME
  • 27
    CARADON STELRAD LIMITED - 2007-03-07 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    ~ 1994-08-02
    CIF 29 - Director → ME
  • 28
    MINETREAT LIMITED - 1992-01-14
    PEAK TECHNOLOGIES LIMITED - 1989-08-23 02387468
    MINETREAT LIMITED - 1988-10-05
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-05-01
    CIF 19 - Director → ME
    Officer
    2008-05-22 ~ 2010-07-14
    CIF 3 - Secretary → ME
  • 29
    DURAFLEX PRODUCTS LIMITED - 2003-07-11 01764021
    DURAFLEX LIMITED - 2002-03-06 04294134, 00519049
    CARADON DURAFLEX LIMITED - 1999-04-21 00519049
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27 00519049
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-03-27 ~ 1996-04-26
    CIF 25 - Director → ME
  • 30
    Kingswood House Station Lane, Lapworth, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    ~ 1996-11-05
    CIF 31 - Director → ME
  • 31
    WORKSOP GALVANISING LIMITED - 1998-09-24
    Stafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-10-03 ~ 1996-12-10
    CIF 27 - Director → ME
    ~ 1995-03-26
    CIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.