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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 3
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Barner, Brian Elliott
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 11
    Zhukovskiy, Vladimir
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13
    Commencement of winding up on 2024-12-30
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-01-22 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    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
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2003-02-26 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    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, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-22 ~ 2003-02-26
    OF - Nominee Secretary → CIF 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
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    OF - Director → CIF 0
  • 20
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RESIDEO OVERSEAS LIMITED

Period: 2021-10-05 ~ now
Company number: 04644240
Registered names
RESIDEO OVERSEAS LIMITED - now
CRUSHDRAMA LIMITED - 2003-11-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RESIDEO OVERSEAS LIMITED
    Info
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2021-10-05
    Registered number 04644240
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 04644240
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited By Shares in England And Wales, England
    CIF 1
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 04644240
    200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RD
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 4644240
    Unit 6, Broadgate Business Park, Chadderton, Oldham, England, OL9 9AX
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EMS ACQUISITION COMPANY LIMITED
    06733194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Dissolved on 2023-06-24 during the appointment or period of control
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RESIDEO PLUMBING LIMITED
    - now 02536549
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (38 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SATAMATICS GLOBAL LIMITED
    05753389
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.