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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earle, Elizabeth Jane

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Earle, Elizabeth Jane
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 16

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

    • icon of address 200, Berkshire Place, Winnersh Traingle, Berkshire, RG41 5RD

      IIF 21

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

      IIF 22

    • icon of address 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, England

      IIF 23 IIF 24 IIF 25

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

      IIF 27

    • icon of address 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 28 IIF 29 IIF 30

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

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 38
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 6
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 7
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    icon of address 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
    icon of calendar 2019-03-15 ~ now
    IIF 13 - Director → ME
  • 8
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    DAPGLOW LIMITED - 1977-12-31
    GARDINER SECURITY LIMITED - 2001-05-04
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 14 - Director → ME
  • 9
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    icon of address Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BROADSMITH LIMITED - 1989-03-17
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    icon of address 200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    ELECTROSIL LIMITED - 1977-12-31
    NEWELL (1995) - 2022-01-24
    CORNING (HOLDINGS) LIMITED - 1991-12-02
    NEWELL LIMITED - 1997-12-01
    CORNING CONSUMER LIMITED - 1995-01-16
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    QUICKINCOME LIMITED - 1992-04-21
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 14
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 15
    icon of address 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 16
    ENERGY ICT LIMITED - 2003-09-01
    SELTEK INSTRUMENTS LTD - 2007-11-08
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 18
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 19
    GREENSEDGE LIMITED - 1984-05-10
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 20
    INGLEBY (520) LIMITED - 1991-05-31
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 21
    BALRETONE LIMITED - 1981-12-31
    VIDEO CONTROLS LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 22
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    icon of address 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 23
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 24
    ENFRANCHISE 357 LIMITED - 2000-03-22
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 25
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 26
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 27
    CARADON CAPITAL LIMITED - 2001-05-11
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 28
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 29
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 30
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 12 - Director → ME
  • 31
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 8 - Director → ME
  • 32
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 33
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 9 - Director → ME
  • 34
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 35
    EARNSUPER LIMITED - 1991-12-10
    icon of address C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 36
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 37
    VITIES LIMITED - 1994-07-29
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 38
    ECRUPLANT LIMITED - 1991-03-21
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 37 - Director → ME
Ceased 5
  • 1
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2024-01-31
    IIF 43 - Director → ME
  • 2
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2024-08-31
    IIF 19 - Director → ME
  • 3
    MB FINANCE LIMITED - 1993-09-30
    ALNERY NO. 751 LIMITED - 1989-03-16
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    CMB FINANCE LIMITED - 1989-05-19
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-10-08
    IIF 3 - Director → ME
  • 4
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-10-08
    IIF 1 - Director → ME
  • 5
    ECOECHO LIMITED - 1996-12-10
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-10-08
    IIF 2 - Director → ME

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