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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 5
  • 1
    Hudson, Michele Elaine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    De Entree 258, De Entree 258, 1101 Ee, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    2010-05-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Hares, Peter James
    Proposed Director born in May 1954
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Proposed Director
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    1995-11-08 ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Jones, Michael Richard
    Company Director born in July 1948
    Individual
    Officer
    1994-10-21 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Bhowmik, Chandan Kanti
    Individual
    Officer
    1995-08-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 12
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 14
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 1997-02-18
    OF - Director → CIF 0
    Seddon, Andrew David
    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
  • 15
    Osborne, Stephen Ronald
    Chartered Accountant born in September 1957
    Individual
    Officer
    1998-08-03 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-06-25 ~ 2010-05-01
    PE - Director → CIF 0
  • 17
    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
    1999-06-25 ~ 2010-05-01
    PE - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-10-21
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-11 ~ 1994-10-21
    PE - Nominee Director → CIF 0
  • 20
    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
    1999-06-25 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 21
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 22
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - 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 Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVAR INTERNATIONAL LIMITED

Previous names
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NOVAR INTERNATIONAL LIMITED
    Info
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 2000-07-18
    TRADEGRAND LIMITED - 2000-07-18
    Registered number 02957947
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 and dissolved on 2020-12-22 (26 years 4 months). The company status is Dissolved.
    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.