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

Roberts, Karen Dawn

    Related profiles found in government register
  • Roberts, Karen Dawn
    British

    Registered addresses and corresponding companies
  • Roberts, Karen Dawn
    British administration manager

    Registered addresses and corresponding companies
    • icon of address The Old Bakery, High Street, Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ

      IIF 40 IIF 41 IIF 42
  • Roberts, Karen Dawn
    British assistant company secretary

    Registered addresses and corresponding companies
    • icon of address Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 43
  • Roberts, Karen Dawn
    British company secretary

    Registered addresses and corresponding companies
    • icon of address The Old Bakery, High Street, Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ

      IIF 44 IIF 45
  • Roberts, Karen Dawn
    British assistant company secretary born in June 1956

    Registered addresses and corresponding companies
    • icon of address Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 46
  • Roberts, Karen Dawn
    British director born in June 1956

    Registered addresses and corresponding companies
    • icon of address The Old Bakery, High Street, Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ

      IIF 47
  • Robert, Karen
    British

    Registered addresses and corresponding companies
    • icon of address Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 48
  • Roberts, Karen Dawn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    DELTAREPAIR LIMITED - 2000-11-24
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    BAXI UK LIMITED - 1999-11-30
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    SPRINTDOVE LIMITED - 1983-09-20
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1993-09-27
    BAXI LIMITED - 1994-03-17
    BAXI LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 15 - Secretary → ME
  • 13
    CCL GROUP LIMITED - 2001-08-22
    MINCO LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    IMI DREH LIMITED - 1998-04-21
    RSA DREH LIMITED - 1998-06-05
    DREH LIMITED - 1979-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    ELECTRO HEAT PLC - 2005-04-11
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 56 - Secretary → ME
  • 17
    VALOR NEWHOME LIMITED - 2011-10-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 58 - Secretary → ME
  • 18
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    IMI SANTON LIMITED - 1998-04-21
    RSA SANTON LIMITED - 2005-01-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    icon of address Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 1 - Secretary → ME
  • 20
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    PINCO 873 LIMITED - 1997-12-11
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 57 - Secretary → ME
  • 24
    DROWLEN LIMITED - 1978-12-31
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 54 - Secretary → ME
  • 28
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SPEEDCO LIMITED - 2005-04-27
    SHONECLICK LIMITED - 1985-11-15
    SCANORAMA LIMITED - 1989-01-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 30
    FLEET ELECTRONICS LIMITED - 1984-06-18
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 16 - Secretary → ME
Ceased 24
  • 1
    EVENTOWER LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 20 - Secretary → ME
  • 2
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 24 - Secretary → ME
  • 3
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-04-30 ~ 2021-06-30
    IIF 46 - Director → ME
    icon of calendar 2008-04-30 ~ 2021-06-30
    IIF 43 - Secretary → ME
  • 4
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2019-06-28
    IIF 52 - Secretary → ME
  • 5
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2019-06-28
    IIF 8 - Secretary → ME
  • 6
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-06-28
    IIF 50 - Secretary → ME
  • 7
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2019-06-28
    IIF 53 - Secretary → ME
  • 8
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 23 - Secretary → ME
  • 9
    BROAG BURNERS LIMITED - 1979-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2019-06-28
    IIF 7 - Secretary → ME
  • 10
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 17 - Secretary → ME
  • 11
    DMWSL 416 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2019-06-28
    IIF 49 - Secretary → ME
  • 12
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 2005-06-10
    IIF 40 - Secretary → ME
  • 13
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2019-06-28
    IIF 51 - Secretary → ME
  • 14
    HEATRAE LIMITED - 1977-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 38 - Secretary → ME
  • 15
    FORAY 1313 LIMITED - 2000-11-27
    PAGE & MOY TRAVEL LTD - 2005-09-13
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2006-06-26
    IIF 3 - Secretary → ME
  • 16
    HEATRAE SADIA LIMITED - 1997-01-24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    SADIA LIMITED - 1984-06-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 18 - Secretary → ME
  • 17
    PINCO 872 LIMITED - 1997-01-30
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 14 - Secretary → ME
  • 18
    PAGE AND MOY MARKETING LIMITED - 1989-07-28
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED - 1989-05-26
    PAGE & MOY MARKETING LIMITED - 1999-12-03
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED - 1980-12-31
    icon of address Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-07-14
    IIF 2 - Secretary → ME
  • 19
    MING CONSULTANCY LIMITED - 2011-08-02
    icon of address Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    icon of calendar 2017-05-31 ~ 2019-06-28
    IIF 55 - Secretary → ME
  • 20
    icon of address Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-02-21
    IIF 47 - Director → ME
    icon of calendar 2005-09-16 ~ 2006-06-26
    IIF 45 - Secretary → ME
    icon of calendar 2006-12-13 ~ 2007-10-26
    IIF 4 - Secretary → ME
  • 21
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2006-06-26
    IIF 41 - Secretary → ME
  • 22
    FORAY 858 LIMITED - 1996-01-02
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2006-06-26
    IIF 42 - Secretary → ME
  • 23
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    icon of address 4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2006-06-26
    IIF 44 - Secretary → ME
  • 24
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.