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
Individuals in focus
Saraf, Ashish Kumar
- Indian born in February 1979
Saraf, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
IIF 1
- Indian director born in February 1979
Saraf, Ashish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1979
Saraf, Ashish Kumar
Resident in India
Registered addresses and corresponding companies - Indian business born in February 1979
Saraf, Ashish Kumar
Resident in India
Registered addresses and corresponding companies - Indian director born in February 1979
Saraf, Ashish Kumar
Resident in India
Registered addresses and corresponding companiesHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)3-4 & 8-9, Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL, England
IIF 314, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL, England
IIF 32
- Indian director born in December 1973
Saraf, Ashish Kumar
Resident in India
Registered addresses and corresponding companiesB-4/51, Rajasthali Apartment, Near Madhuban Chowk, Pitam Pura, Delhi-110034, India
IIF 33
Related profiles found in government register
Offspring entities and appointments
33
- 1
COMSTACK LIMITED
02823715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (32 parents, 1 offspring)Officer2017-02-13 ~ 2020-07-31IIF 15 - Director → ME - 2
ELMWOOD SENSORS LIMITED
01169328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2021-09-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (37 parents)Officer2017-02-13 ~ 2018-10-26IIF 30 - Director → ME - 3
EX-OR HOLDINGS LIMITED
04025097200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (25 parents, 2 offsprings)Officer2017-02-13 ~ 2018-10-26IIF 14 - Director → ME - 4GREENSEDGE LIMITED - 1984-05-10200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (23 parents)Officer2017-02-13 ~ 2018-10-26IIF 18 - Director → ME
- 5
- 6GARDINER SECURITY LIMITED - 2014-12-09MADSHAPE LIMITED - 2001-05-04Honeywell House, Skimped Hill Lane, Bracknell, BerkshireActive Corporate (10 parents)Officer2017-02-13 ~ 2020-07-31IIF 11 - Director → ME
- 7VIDEO CONTROLS LIMITED - 2004-05-21BALRETONE LIMITED - 1981-12-31200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (29 parents)Officer2017-02-13 ~ 2018-10-26IIF 32 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Due to be dissolved on 2026-06-09BIGFORMAL LIMITED - 1987-08-28Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (18 parents)Officer2018-01-01 ~ 2020-07-31IIF 1 - Director → ME - 9EX-OR MANUFACTURING LIMITED - 1998-06-15EX-OR OVERSEAS LIMITED - 1997-10-13200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved Corporate (24 parents)Officer2017-02-13 ~ 2018-10-26IIF 27 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27LA FRANCE VINCOLE LTD - 1985-01-31LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (21 parents)Officer2017-02-13 ~ 2018-10-26IIF 23 - Director → ME - 11
LXE (UK) LTD.
02896616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (22 parents)Officer2018-02-08 ~ 2018-10-26IIF 4 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30ALPHANEAR LIMITED - 2004-05-14C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United KingdomLiquidation Corporate (17 parents, 1 offspring)Officer2017-02-13 ~ 2020-07-31IIF 12 - Director → ME - 13
- 14
NIPPON DATA CONSULTING LIMITED
06354311Kemp House 160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2007-08-28 ~ dissolvedIIF 33 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30CPS DISPOSAL (NO.7) LIMITED - 2001-02-26STELRAD LIMITED - 2000-12-06CARADON HEATING LIMITED - 1991-01-01MB-CARADON LIMITED - 1990-11-12M.B. (HOLDING COMPANY) LIMITED - 1990-07-24ALNERY NO. 676 LIMITED - 1988-04-13Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (20 parents)Officer2017-02-13 ~ 2020-07-31IIF 16 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30CPS DISPOSAL (NO.10) LIMITED - 2001-04-03TWYFORDS HOLDINGS LIMITED - 2000-12-06Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (22 parents)Officer2017-02-13 ~ 2020-07-31IIF 28 - Director → ME - 17CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer2017-02-13 ~ 2018-10-26IIF 26 - Director → ME
- 18CARADON DAWN (NO. 4) LIMITED - 2000-07-18CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25TRADEGRAND LIMITED - 1994-12-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (27 parents)Officer2017-02-13 ~ 2018-10-26IIF 29 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27CARADON NA HOLDINGS LIMITED - 2000-12-29MB FINANCE LIMITED - 1993-09-30CMB FINANCE LIMITED - 1989-05-19ALNERY NO. 751 LIMITED - 1989-03-16Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (29 parents, 1 offspring)Officer2018-10-08 ~ 2020-07-31IIF 3 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27CARADON PROPERTIES LIMITED - 2000-12-29REDHILL DEVELOPMENTS LIMITED - 1991-04-01ALNERY NO. 788 LIMITED - 1989-03-23Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (19 parents)Officer2017-02-13 ~ 2020-07-31IIF 19 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27CARADON USA HOLDINGS LIMITED - 2000-12-29TOWN & COUNTY BEARINGS LIMITED - 1997-07-07ALLOY FASTENINGS LIMITED - 1987-10-30HENDERSON ENTERPRISES LIMITED - 1981-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (19 parents)Officer2018-10-08 ~ 2020-07-31IIF 2 - Director → ME - 22M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31Victoria House, Colliery Rd, Wolverhampton, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-02-13 ~ 2020-07-31IIF 20 - Director → ME
- 23
RALLIP ALUMINIUM LIMITED
01414981Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (14 parents, 2 offsprings)Officer2017-02-13 ~ 2020-07-31IIF 22 - Director → ME - 24RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05 02387468CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29CARADON PEAK (NO 1) LIMITED - 1997-07-07PEAK TECHNOLOGIES LIMITED - 1995-01-06FITBRAND LIMITED - 1989-09-22200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (16 parents, 2 offsprings)Officer2017-02-13 ~ 2018-10-26IIF 21 - Director → ME - 25RESIDEO OVERSEAS LIMITED - nowNOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28CRUSHDRAMA LIMITED - 2003-11-11Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (20 parents, 3 offsprings)Officer2017-02-13 ~ 2018-10-26IIF 17 - Director → ME
- 26RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05 02536549CPS DISPOSAL (NO.1) LIMITED - 2001-02-26CARADON PLUMBING LIMITED - 2000-11-30CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07INTERCEDE 860 LIMITED - 1991-03-26Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (38 parents)Officer2017-02-13 ~ 2018-10-26IIF 10 - Director → ME - 27
SUTAX LIMITED
00386828200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (22 parents)Officer2017-02-13 ~ 2018-10-26IIF 25 - Director → ME - 28CINCINNATI MACHINE U.K. LIMITED - 2005-04-14CINCINNATI MILACRON U.K. LIMITED - 1998-11-02ECOECHO LIMITED - 1996-12-10Victoria House, Colliery Rd, Wolverhampton, EnglandActive Corporate (38 parents)Officer2018-10-08 ~ 2020-07-31IIF 9 - Director → ME
- 29
- 30VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (46 parents)Officer2018-01-01 ~ 2019-10-30IIF 5 - Director → ME
- 31VFS HOLDINGS UK LIMITED - 2007-06-25Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2018-01-01 ~ 2020-07-31IIF 7 - Director → ME
- 32
XTRALIS SECURITY (UK) LIMITED
09245661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23
Dissolved on 2023-05-16C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (12 parents)Officer2018-01-01 ~ 2019-10-16IIF 6 - Director → ME - 33
XTRALIS SECURITY HOLDINGS LIMITED
09244276Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-01 ~ 2020-07-31IIF 8 - Director → ME
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