1
Company Director born in December 1952
Individual (20 offsprings)
Officer
2010-05-01 ~ 2015-03-10 OF - Director → CIF 0
2
Individual
Officer
1995-08-01 ~ 1999-06-25 OF - Secretary → CIF 0
3
Company Director born in August 1955
Individual (9 offsprings)
Officer
2012-02-01 ~ 2015-07-31 OF - Director → CIF 0
4
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2010-05-01 ~ 2011-02-21 OF - Director → CIF 0
5
Chartered Accountant born in September 1957
Individual
Officer
1998-08-03 ~ 1999-02-26 OF - Director → CIF 0
6
Director born in February 1979
Individual (1 offspring)
Officer
2017-02-13 ~ 2018-10-26 OF - Director → CIF 0
7
Director born in February 1960
Individual (6 offsprings)
Officer
1995-11-08 ~ 1997-12-30 OF - Director → CIF 0
8
Finance Director born in September 1959
Individual (3 offsprings)
Officer
1997-02-17 ~ 1997-02-18 OF - Director → CIF 0
Director born in September 1959
Individual (3 offsprings)
1998-01-01 ~ 1998-08-03 OF - Director → CIF 0
1999-02-25 ~ 1999-06-25 OF - Director → CIF 0
9
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-12 ~ 2018-01-31 OF - Director → CIF 0
10
Company Director born in March 1979
Individual (12 offsprings)
Officer
2011-02-21 ~ 2012-04-01 OF - Director → CIF 0
11
Chartered Accountant born in May 1979
Individual
Officer
2016-10-07 ~ 2017-02-13 OF - Director → CIF 0
12
Company Director born in November 1975
Individual
Officer
2015-03-10 ~ 2016-10-07 OF - Director → CIF 0
13
Company Director born in July 1948
Individual
Officer
1994-10-21 ~ 1999-02-26 OF - Director → CIF 0
14
Proposed Director born in May 1954
Individual (8 offsprings)
Officer
1994-10-21 ~ 1995-08-31 OF - Director → CIF 0
Proposed Director
Individual (8 offsprings)
Officer
1994-10-21 ~ 1995-08-01 OF - Secretary → CIF 0
15
Chartered Secretary born in March 1950
Individual (2 offsprings)
Officer
1999-02-25 ~ 1999-06-25 OF - Director → CIF 0
16
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (3 parents, 3 offsprings)
Officer
1999-06-25 ~ 2010-05-01
PE - Director → CIF 0
17
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-08-11 ~ 1994-10-21
PE - Nominee Director → CIF 0
18
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (2 parents, 3 offsprings)
Officer
1999-06-25 ~ 2010-05-01
PE - Director → CIF 0
19
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, SurreyActive Corporate (3 parents, 4 offsprings)
Officer
1999-06-25 ~ 2005-06-30
PE - Secretary → CIF 0
20
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
21
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-08-11 ~ 1994-10-21
PE - Nominee Secretary → CIF 0
23
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0