1
Company Director born in December 1952
Individual (20 offsprings)
Officer
2010-05-01 ~ 2015-02-03 OF - Director → CIF 0
2
Company Director born in March 1949
Individual
Officer
~ 1994-06-01 OF - Director → CIF 0
3
Human Resources Director born in January 1947
Individual
Officer
1998-04-27 ~ 1998-12-31 OF - Director → CIF 0
4
Solicitor born in November 1950
Individual (1 offspring)
Officer
1994-06-01 ~ 1995-11-30 OF - Director → CIF 0
5
Company Director born in February 1961
Individual (15 offsprings)
Officer
2010-08-02 ~ 2013-06-01 OF - Director → CIF 0
6
Chartered Accountant born in August 1967
Individual (13 offsprings)
Officer
2003-07-31 ~ 2004-06-29 OF - Director → CIF 0
7
Company Director born in March 1950
Individual (2 offsprings)
Officer
1998-10-01 ~ 2000-12-29 OF - Director → CIF 0
8
Director born in October 1948
Individual (1 offspring)
Officer
1998-04-27 ~ 1999-06-30 OF - Director → CIF 0
9
Company Director born in February 1958
Individual (1 offspring)
Officer
1998-04-27 ~ 2000-11-24 OF - Director → CIF 0
10
Company Director born in August 1955
Individual (9 offsprings)
Officer
2013-06-01 ~ 2015-07-31 OF - Director → CIF 0
11
Director born in November 1957
Individual (3 offsprings)
Officer
1999-06-30 ~ 2000-11-24 OF - Director → CIF 0
12
Director born in April 1964
Individual (3 offsprings)
Officer
1998-04-27 ~ 1999-06-30 OF - Director → CIF 0
13
Chartered Accountant born in March 1965
Individual (35 offsprings)
Officer
1998-04-27 ~ 1998-09-11 OF - Director → CIF 0
14
Individual
Officer
~ 1993-12-06 OF - Secretary → CIF 0
15
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2010-05-01 ~ 2010-08-02 OF - Director → CIF 0
Director born in November 1962
Individual (29 offsprings)
2018-10-26 ~ 2024-01-31 OF - Director → CIF 0
16
Business born in February 1979
Individual (1 offspring)
Officer
2017-02-13 ~ 2018-10-26 OF - Director → CIF 0
17
Director born in September 1957
Individual
Officer
1998-04-27 ~ 1998-07-02 OF - Director → CIF 0
18
Director born in September 1952
Individual (1 offspring)
Officer
1998-04-27 ~ 2000-11-24 OF - Director → CIF 0
19
Company Director born in September 1959
Individual (3 offsprings)
Officer
1998-08-03 ~ 1999-06-25 OF - Director → CIF 0
20
Finance Director born in August 1963
Individual (1 offspring)
Officer
2002-02-22 ~ 2003-07-31 OF - Director → CIF 0
21
Chartered Accountant born in May 1979
Individual
Officer
2016-10-07 ~ 2017-02-13 OF - Director → CIF 0
22
Individual
Officer
1994-02-22 ~ 1995-11-30 OF - Secretary → CIF 0
1998-04-27 ~ 2003-04-11 OF - Secretary → CIF 0
23
Company Director born in November 1975
Individual
Officer
2015-02-03 ~ 2016-10-07 OF - Director → CIF 0
24
Director born in November 1944
Individual
Officer
1998-04-27 ~ 1998-12-31 OF - Director → CIF 0
25
Company Director born in September 1944
Individual
Officer
1998-04-27 ~ 1998-12-30 OF - Director → CIF 0
26
Company Director born in June 1939
Individual
Officer
~ 1995-11-30 OF - Director → CIF 0
27
Director born in July 1966
Individual (22 offsprings)
Officer
2018-10-26 ~ 2023-01-22 OF - Director → CIF 0
28
Chartered Secretary born in March 1950
Individual (2 offsprings)
Officer
2000-12-29 ~ 2004-06-29 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-04-11 ~ 2004-06-29 OF - Secretary → CIF 0
29
Director born in July 1964
Individual
Officer
1999-06-25 ~ 2002-02-22 OF - Director → CIF 0
30
Novar House, 24 Queens Road, Weybridge, SurreyDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-11-30 ~ 1998-04-27
PE - Director → CIF 0
2004-06-29 ~ 2010-05-01
PE - Director → CIF 0
31
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0
32
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Caradon House, 24 Queens Road, Weybridge, SurreyActive Corporate (3 parents)
Officer
1995-11-30 ~ 1998-04-27
PE - Secretary → CIF 0
2004-06-28 ~ 2005-06-30
PE - Secretary → CIF 0
33
RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
PEAK TECHNOLOGIES LIMITED - 1995-01-06
FITBRAND LIMITED - 1989-09-22
CARADON PEAK (NO 1) LIMITED - 1997-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-07-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED - 1995-11-20
Caradon House 24 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
1995-11-30 ~ 1998-04-27
PE - Director → CIF 0
2004-06-29 ~ 2010-05-01
PE - Director → CIF 0
35
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0