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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
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (37 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Earle, Elizabeth Jane
    Director born in July 1976
    Individual (39 offsprings)
    Officer
    2018-01-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 4
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → 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, 3 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 12
    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, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 13
    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, 4 offsprings)
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR USA HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • NOVAR USA HOLDINGS LIMITED
    Info
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 2000-12-29
    ALLOY FASTENINGS LIMITED - 2000-12-29
    HENDERSON ENTERPRISES LIMITED - 2000-12-29
    Registered number 01543663
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1981-02-06 and dissolved on 2025-05-27 (44 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.