The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Saraf, Ashish Kumar

    Related profiles found in government register
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 1 IIF 2

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 9
  • Saraf, Ashish Kumar
    Indian business born in February 1979

    Resident in India

    Registered addresses and corresponding companies

    • Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, AB21 7GF, United Kingdom

      IIF 10

    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 11 IIF 12

    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 13
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in India

    Registered addresses and corresponding companies
  • Saraf, Ashish Kumar
    Indian director born in December 1973

    Resident in India

    Registered addresses and corresponding companies

    • B-4/51, Rajasthali Apartment, Near Madhuban Chowk, Pitam Pura, Delhi-110034, India

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Kemp House 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,972 GBP2021-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 33 - Director → ME
Ceased 32
  • 1
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 15 - Director → ME
  • 2
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 30 - Director → ME
  • 3
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 14 - Director → ME
  • 4
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 18 - Director → ME
  • 5
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 12 - Director → ME
  • 6
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 13 - Director → ME
  • 7
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 32 - Director → ME
  • 8
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 9 - Director → ME
  • 9
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 27 - Director → ME
  • 10
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 23 - Director → ME
  • 11
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ 2018-10-26
    IIF 3 - Director → ME
  • 12
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 10 - Director → ME
  • 13
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 24 - Director → ME
  • 14
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 16 - Director → ME
  • 15
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 28 - Director → ME
  • 16
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 26 - Director → ME
  • 17
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 29 - Director → ME
  • 18
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 2 - Director → ME
  • 19
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 19 - Director → ME
  • 20
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 1 - Director → ME
  • 21
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 20 - Director → ME
  • 22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 22 - Director → ME
  • 23
    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
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 21 - Director → ME
  • 24
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 17 - Director → ME
  • 25
    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
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 11 - Director → ME
  • 26
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 25 - Director → ME
  • 27
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 8 - Director → ME
  • 28
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 31 - Director → ME
  • 29
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-10-30
    IIF 4 - Director → ME
  • 30
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 6 - Director → ME
  • 31
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-10-16
    IIF 5 - Director → ME
  • 32
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.