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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earle, Elizabeth Jane

    Related profiles found in government register
  • Earle, Elizabeth Jane
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, England

      IIF 1 IIF 2 IIF 3

    • The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom

      IIF 4 IIF 5

    • 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 14 IIF 15

    • Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 16

    • Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 17 IIF 18 IIF 19

    • Unit 6, Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA, United Kingdom

      IIF 20

    • 200, Berkshire Place, Winnersh Traingle, Berkshire, RG41 5RD

      IIF 21

    • 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England

      IIF 22

    • 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 27

    • 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England

      IIF 42 IIF 43
  • Earle, Elizabeth Jane
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ACKERMANN LIMITED
    - now 01415298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Dissolved on 2025-02-12 during the appointment or period of control
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2024-01-31
    IIF 43 - Director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
  • 4
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 44 - Director → ME
    2019-03-15 ~ 2024-08-31
    IIF 16 - Director → ME
  • 6
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ADI EMEA LIMITED
    17001991
    Unit 6 Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 20 - Director → ME
  • 8
    ADI-GARDINER EMEA LIMITED
    - now 02005506
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2022-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 9
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-29 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 18 - Director → ME
  • 11
    ALARMEXPRESS LIMITED
    - now 01982479 02154295... (more)
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (9 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 12
    BACOU UK LTD
    - now 02353255
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BRK BRANDS (UK)
    - now 00677149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Dissolved on 2024-07-09 during the appointment or period of control
    NEWELL (1995) - 2022-01-24
    NEWELL LIMITED - 1997-12-01
    CORNING CONSUMER LIMITED - 1995-01-16
    CORNING (HOLDINGS) LIMITED - 1991-12-02
    ELECTROSIL LIMITED - 1977-12-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 14
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 15
    ECLIPSE THERMAL SYSTEMS LIMITED
    - now 02989407
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 16
    ELMWOOD SENSORS LIMITED
    01169328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 17
    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)
    Officer
    2019-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 18
    ENERGYMGT UK LIMITED
    - now 03879511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 19
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 20
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 21
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 22
    EXOTHERMICS LIMITED
    - now 02563197
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 23
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 24
    INLINE ELECTRONICS LIMITED
    - now 03191666
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 25
    LXE (UK) LTD.
    02896616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25 during the appointment or period of control
    Dissolved on 2021-09-02 during the appointment or period of control
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 26
    METROLOGIC INSTRUMENTS UK LIMITED
    - now 03930944
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 27
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    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 (30 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 28
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    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 (27 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 29
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 9 - Director → ME
  • 30
    NOVAR PROJECTS LIMITED
    - now 00814030
    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
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 31
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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
    Dissolved Corporate (19 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 7 - Director → ME
  • 32
    RAE UK LIMITED
    05008935 02475090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25 during the appointment or period of control
    Dissolved on 2022-01-22 during the appointment or period of control
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 33
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED
    - now 02387468
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    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 (16 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 34
    RESIDEO OVERSEAS LIMITED
    - now 04644240
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240 01488736
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 13 - Director → ME
  • 35
    RESIDEO PLUMBING LIMITED
    - now 02536549
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    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)
    Officer
    2019-03-15 ~ now
    IIF 10 - Director → ME
  • 36
    RSI VIDEO TECHNOLOGIES LIMITED
    07097354
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 37
    SATAMATICS GLOBAL LIMITED
    05753389
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 11 - Director → ME
  • 38
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 39
    SPECIAL PRODUCTS DIVISION LIMITED
    - now 02450798
    EARNSUPER LIMITED - 1991-12-10
    C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 40
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 41
    UNITED BARCODE INDUSTRIES LIMITED
    - now 02949826
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 42
    UNOVA OPERATIONS U.K. LIMITED
    - now 03256777
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (38 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 8 - Director → ME
  • 43
    VIDEO CONTROLS LIMITED
    - now 02558116 01501883
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 37 - Director → ME

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