logo
explain how to read the page

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

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

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 35 IIF 36
  • Earle, Elizabeth Jane
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 39
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 8 - Director → ME
  • 3
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 44 - Director → ME
  • 5
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 6
    Unit 6 Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 13 - Director → ME
  • 7
    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 (5 parents, 2 offsprings)
    Officer
    2022-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 8
    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
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    2019-03-15 ~ now
    IIF 10 - Director → ME
  • 9
    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 (5 parents)
    Officer
    2022-03-28 ~ now
    IIF 11 - Director → ME
  • 10
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 11
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 12
    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 (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 15
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 16
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 17
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 19
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 20
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 21
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 22
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 23
    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
    2019-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 24
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 25
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 26
    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
    2019-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 27
    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
    2019-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 28
    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 (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 29
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 30
    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
    2019-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 31
    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
    2019-03-15 ~ now
    IIF 9 - Director → ME
  • 32
    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
    2019-03-15 ~ now
    IIF 6 - Director → ME
  • 33
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 34
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 7 - Director → ME
  • 35
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 36
    EARNSUPER LIMITED - 1991-12-10
    C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 37
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 38
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 39
    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
    2019-03-15 ~ dissolved
    IIF 30 - Director → ME
Ceased 5
  • 1
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2024-01-31
    IIF 36 - Director → ME
  • 2
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ 2024-08-31
    IIF 5 - Director → ME
  • 3
    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 (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 39 - Director → ME
  • 4
    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 (2 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 37 - Director → ME
  • 5
    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 (5 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.