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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saraf, Ashish Kumar

    Related profiles found in government register
  • Saraf, Ashish Kumar
    Indian born in February 1979

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 1
  • Saraf, Ashish Kumar
    Indian business born in February 1979

    Resident in India

    Registered addresses and corresponding companies

    • Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, AB21 7GF, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in India

    Registered addresses and corresponding companies
  • Saraf, Ashish Kumar
    Indian director born in December 1973

    Resident in India

    Registered addresses and corresponding companies

    • B-4/51, Rajasthali Apartment, Near Madhuban Chowk, Pitam Pura, Delhi-110034, India

      IIF 24
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 6 - Director → ME
  • 2
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 21 - Director → ME
  • 3
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 5 - Director → ME
  • 4
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 9 - Director → ME
  • 5
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 3 - Director → ME
  • 6
    HONEYWELL VENTURES 2 LIMITED
    - now 04124719 02797684
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 4 - Director → ME
  • 7
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 23 - Director → ME
  • 8
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 33 - Director → ME
  • 9
    INLINE ELECTRONICS LIMITED
    - now 03191666
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 18 - Director → ME
  • 10
    LA FRANCE VINICOLE LTD
    - now 01002059
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 14 - Director → ME
  • 11
    LXE (UK) LTD.
    02896616
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2018-02-08 ~ 2018-10-26
    IIF 27 - Director → ME
  • 12
    MATRIKON UK LIMITED
    - now SC264028
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 2 - Director → ME
  • 13
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 15 - Director → ME
  • 14
    NIPPON DATA CONSULTING LIMITED
    06354311
    Kemp House 160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 15
    NOVAR (STELRAD) LIMITED
    - now 02226002
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 7 - Director → ME
  • 16
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 19 - Director → ME
  • 17
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    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 (30 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 17 - Director → ME
  • 18
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    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 (27 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 20 - Director → ME
  • 19
    NOVAR NA HOLDINGS LIMITED
    - now 02284944
    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 (27 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 26 - Director → ME
  • 20
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 10 - Director → ME
  • 21
    NOVAR USA HOLDINGS LIMITED
    - now 01543663
    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 (17 parents)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 25 - Director → ME
  • 22
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 11 - Director → ME
  • 23
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    IIF 13 - Director → ME
  • 24
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    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 (16 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 12 - Director → ME
  • 25
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240
    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 (20 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 8 - Director → ME
  • 26
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    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 (38 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 1 - Director → ME
  • 27
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 16 - Director → ME
  • 28
    UNOVA OPERATIONS U.K. LIMITED
    - now 03256777
    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 (38 parents)
    Officer
    2018-10-08 ~ 2020-07-31
    IIF 32 - Director → ME
  • 29
    VIDEO CONTROLS LIMITED
    - now 02558116 01501883
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-10-26
    IIF 22 - Director → ME
  • 30
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (46 parents)
    Officer
    2018-01-01 ~ 2019-10-30
    IIF 28 - Director → ME
  • 31
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 30 - Director → ME
  • 32
    XTRALIS SECURITY (UK) LIMITED
    09245661
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2018-01-01 ~ 2019-10-16
    IIF 29 - Director → ME
  • 33
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 31 - Director → ME

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