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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 19
  • 1
    Earle, Elizabeth Jane
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 15
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED - 2003-03-21 00502623 01154797... (more)
    CARADON SERVICES LIMITED - 2000-12-29 00502623 01154797... (more)
    RALLIP SERVICES LIMITED - 1995-11-20 00502623
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 45 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2021-06-05
    CARADON NOMINEES LIMITED - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20 00582704
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
parent relation
Company in focus

NOVAR USA HOLDINGS LIMITED

Period: 2000-12-29 ~ 2025-05-27
Company number: 01543663 02284944... (more)
Registered names
NOVAR USA HOLDINGS LIMITED - Dissolved 02284944... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
CARADON USA HOLDINGS LIMITED - 2000-12-29 02948448... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.