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
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2001-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2001-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2001-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pratt, Edward John
    Company Director born in January 1941
    Individual
    Officer
    1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Rose, Graham Charles
    Individual
    Officer
    ~ 1994-11-08
    OF - Secretary → CIF 0
  • 4
    Mccoll, Ian Robert
    Director born in May 1934
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 5
    Singleton, John Staniforth
    Director born in November 1947
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Cox, Mervyn Edward
    Director born in April 1944
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Woods, Margaret Elaine
    Individual
    Officer
    1994-11-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 8
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (5 parents, 38 offsprings)
    Officer
    1996-09-30 ~ 2001-03-09
    PE - Director → CIF 0
  • 9
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1995-10-31 ~ 2001-03-09
    PE - Secretary → CIF 0
  • 10
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Corporate
    Officer
    2001-03-09 ~ 2001-11-16
    PE - Director → CIF 0
  • 11
    Headland House, New Coventry Road Sheldon, Birmingham
    Corporate
    Officer
    2001-03-09 ~ 2001-11-16
    PE - Director → CIF 0
parent relation
Company in focus

NOBEL ROAD LIMITED

Previous names
MERCURY APPLIANCES LIMITED - 2012-04-14
ARG EFIRES LIMITED - 2009-09-08
AGA RANGEMASTER GROUP LIMITED - 2008-05-12
AFG EFIRES LIMITED - 2008-02-26
ELGIN FIRES LIMITED - 2006-03-08
FRIALOCK LIMITED - 2001-12-27
INSOLL HOLDINGS LIMITED - 1998-11-18
Standard Industrial Classification
99999 - Dormant Company

  • NOBEL ROAD LIMITED
    Info
    MERCURY APPLIANCES LIMITED - 2012-04-14
    ARG EFIRES LIMITED - 2009-09-08
    AGA RANGEMASTER GROUP LIMITED - 2008-05-12
    AFG EFIRES LIMITED - 2008-02-26
    ELGIN FIRES LIMITED - 2006-03-08
    FRIALOCK LIMITED - 2001-12-27
    INSOLL HOLDINGS LIMITED - 1998-11-18
    Registered number 00807828
    Juno Drive, Leamington Spa, Warwickshire CV31 3RG
    Private Limited Company incorporated on 1964-06-04 and dissolved on 2013-01-08 (48 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.