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
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (34 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 9
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 10
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 11
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 12
    UOP PRODUCTS UK LIMITED - now
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RALLIP ALUMINIUM LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RALLIP ALUMINIUM LIMITED
    Info
    Registered number 01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1979-02-14 and dissolved on 2021-04-20 (42 years 2 months). The company status is Dissolved.
    CIF 0
  • RALLIP ALUMINIUM LIMITED
    S
    Registered number 01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • RALLIP ALUMINIUM LIMITED
    S
    Registered number 01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ 2020-12-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.