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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 0
  • Not found in our database.
parent relation
Company in focus

NOVAR NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Lexicon, Mount Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 12 - Director → ME
    Officer
    icon of calendar 2008-05-22 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ now
    CIF 7 - Director → ME
Ceased 18
  • 1
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 9 - Director → ME
  • 2
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 13 - Director → ME
  • 3
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-05-01
    CIF 5 - Director → ME
  • 4
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    icon of addressDavidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-30 ~ 2006-02-02
    CIF 8 - Director → ME
  • 5
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    LA FRANCE VINCOLE LTD - 1985-01-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 14 - Director → ME
  • 6
    MB-CLARKE LIMITED - 1989-04-12
    BRAND-REX LIMITED - 2019-11-25
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2004-03-01
    CIF 22 - Director → ME
  • 7
    MB-CARADON LIMITED - 1990-11-12
    ALNERY NO. 676 LIMITED - 1988-04-13
    STELRAD LIMITED - 2000-12-06
    CARADON HEATING LIMITED - 1991-01-01
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 11 - Director → ME
  • 8
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2010-05-01
    CIF 6 - Director → ME
  • 9
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2002-09-30
    CIF 21 - Director → ME
  • 10
    CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
    IDEAL BOILERS LIMITED - 2000-12-06
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 10 - Director → ME
  • 11
    ALLOY FASTENINGS LIMITED - 1987-10-30
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 16 - Director → ME
  • 12
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-05-06
    CIF 19 - Director → ME
  • 13
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-06
    CIF 20 - Director → ME
  • 14
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 15 - Director → ME
  • 15
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    FITBRAND LIMITED - 1989-09-22
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 18 - Director → ME
  • 16
    CRUSHDRAMA LIMITED - 2003-11-11
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2010-05-01
    CIF 4 - Director → ME
  • 17
    CARADON PLUMBING LIMITED - 2000-11-30
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2010-05-01
    CIF 3 - Director → ME
  • 18
    MINETREAT LIMITED - 1992-01-14
    PEAK TECHNOLOGIES LIMITED - 1989-08-23
    MINETREAT LIMITED - 1988-10-05
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 17 - Director → ME
    Officer
    icon of calendar 2008-05-22 ~ 2010-07-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.