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
Individuals in focus
Nash, Robert Leslie
Nash, Robert Leslie
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA, United Kingdom
Nash, Robert Leslie
British financial controller born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesNash, Robert Leslie
British group financial controller born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Leslie Nash
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA, United Kingdom
Nash, Robert Leslie
British Registered addresses and corresponding companiesNash, Robert Leslie
Registered addresses and corresponding companies
IIF 41 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BAXI 2000 LIMITED
- nowDELTAREPAIR LIMITED - 2000-11-24NEW BAXI HOLDINGS LIMITED - 2004-12-20 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)Officer
2008-01-16 ~ dissolvedIIF 27 - Director → ME - 2 Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, DerbyshireConverted / Closed Corporate (3 parents)Officer 2007-11-14 ~ nowIIF 11 - Director → ME
- 3 12 Manor Fields Drive, Ilkeston, DerbyshireDissolved Corporate (2 parents)Equity (Company account)1,979 GBP2018-03-31Officer 2014-03-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer 2002-07-15 ~ nowIIF 18 - Director → ME
Ceased
33
- 1
AMPTEC BOILERS LIMITED
- nowHARRIS & EDGAR LIMITED - 2004-02-09W.H.TANT & CO.,LIMITED - 1998-06-22 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 36 - Director → ME - 2
BAXI BOILERS UK LIMITED
- nowADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 4 - Director → ME - 3
BAXI FINANCE LIMITED
- nowEVENTOWER LIMITED - 2000-11-24 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer 2008-01-16 ~ 2012-03-26IIF 23 - Director → ME - 4
BAXI FIRES LIMITED
- nowPNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 8 - Director → ME - 5
BAXI GLOBAL LIMITED
- nowOLD BAXI HOLDINGS LIMITED - 2004-12-20BAXI HOLDINGS LIMITED - 2000-11-24 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents, 1 offspring)Officer 2000-11-22 ~ 2000-12-08IIF 9 - Director → ME - 6
BAXI GROUP LIMITED
- nowELECTWEALTH LIMITED - 2000-11-24 Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer 2008-01-16 ~ 2012-03-26IIF 21 - Director → ME 2001-07-27 ~ 2001-08-13IIF 40 - Secretary → ME - 7MYSON HEAT EXCHANGERS LIMITED - 2000-03-14 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 16 - Director → ME
- 8MYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 12 - Director → ME
- 9
BAXI LIMITED
- nowBAXI UK LIMITED - 1999-11-30BAXI INTERNATIONAL LIMITED - 2000-04-28 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 10 - Director → ME - 10 Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer 2000-11-22 ~ 2000-12-08IIF 7 - Director → ME 2003-11-21 ~ 2012-03-26IIF 25 - Director → ME
- 11
BAXI POTTERTON LIMITED
- nowBAXI INTERNATIONAL PLC - 1999-11-30BAXI GROUP LIMITED - 2000-11-24OLD BAXI GROUP LIMITED - 2004-12-20 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)Officer 2000-11-22 ~ 2000-12-08IIF 2 - Director → ME - 12
BAXI SERVICES LIMITED
- nowG.W. SWIFT (HULL) LIMITED - 2005-04-27 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 33 - Director → ME - 13SPRINTDOVE LIMITED - 1983-09-20RICHARD BAXENDALE & SONS LIMITED - 2004-12-20 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 14 - Director → ME 2004-05-27 ~ 2012-03-26IIF 22 - Director → ME
- 14
BAXI UK LIMITED
- nowBAXI HEATING LIMITED - 1999-09-30ALFER LIMITED - 1993-09-27BAXI LIMITED - 1994-03-17BAXI LIMITED - 2000-04-28 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2008-01-22 ~ 2012-03-26IIF 17 - Director → ME - 15 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 13 - Director → ME
- 16 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 37 - Director → ME
- 17
FIRES NUMBER 1 LIMITED
- nowVALOR LIMITED - 2011-10-07VALOR HEATING LIMITED - 1988-11-03 Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer 2008-01-22 ~ 2012-03-26IIF 26 - Director → ME - 18
FIRES NUMBER 2 LIMITED
- nowVALOR NEWHOME LIMITED - 2011-10-07 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 34 - Director → ME - 19
GHP MIDCO LIMITED
- nowDMWSL 416 LIMITED - 2004-01-16 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer 2011-12-02 ~ 2012-03-26IIF 19 - Director → ME - 20
HEATEAM LIMITED
- nowNEWMOND (NUMBER 3) LIMITED - 2006-02-10IMI SANTON LIMITED - 1998-04-21RSA SANTON LIMITED - 2005-01-05 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 30 - Director → ME - 21SLATEMEAD LIMITED - 1988-07-11 The Flyers Way, Westerham, KentDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 28 - Director → ME
- 22J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer ~ 1997-08-29IIF 39 - Secretary → ME
- 23HEATROD ELEMENTS LIMITED - 2006-12-08 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 29 - Director → ME
- 24DROWLEN LIMITED - 1978-12-31SWISH BUILDING PRODUCTS LIMITED - 1999-01-27BREVILLE EUROPE LIMITED - 1998-03-05 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2008-01-22 ~ 2012-03-26IIF 24 - Director → ME
- 25TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer 2002-07-15 ~ 2012-03-26IIF 20 - Director → ME
- 26 24 Birch Street, WolverhamptonActive CorporateOfficer 1993-12-17 ~ 1994-06-30IIF 41 - Secretary → ME
- 27RADCO LIMITED - 2004-12-20MYSON HOLDINGS LIMITED - 2000-03-14 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 3 - Director → ME
- 28 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 15 - Director → ME
- 29 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2000-11-22 ~ 2000-12-08IIF 5 - Director → ME
- 30PRIMO (U.K.) LIMITED - 2000-11-21MARLEY PRIMO LIMITED - 1993-12-10SPEEDCO LIMITED - 2005-04-27SHONECLICK LIMITED - 1985-11-15SCANORAMA LIMITED - 1989-01-24 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 31 - Director → ME
- 31FLEET ELECTRONICS LIMITED - 1984-06-18PULLIN ELECTRONICS LIMITED - 2005-04-27 Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer 2000-11-17 ~ 2001-02-02IIF 32 - Director → ME
- 32 Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer 2000-11-22 ~ 2000-12-08IIF 6 - Director → ME
- 33 5400 Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2000-11-17 ~ 2001-02-02IIF 35 - Director → ME
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