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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

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

    • 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

    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 43
  • Roberts, Karen Dawn
    British company secretary

    Registered addresses and corresponding companies

    • 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

    • 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

    • The Old Bakery, High Street, Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ

      IIF 47
  • Robert, Karen
    British

    Registered addresses and corresponding companies

    • 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 55
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    AMPTEC BOILERS LIMITED
    - now 00348848
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    BAXI BOILERS UK LIMITED
    - now 01923295
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 20 - Secretary → ME
  • 6
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 24 - Secretary → ME
  • 8
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-30 ~ 2021-06-30
    IIF 46 - Director → ME
    2008-04-30 ~ 2021-06-30
    IIF 43 - Secretary → ME
  • 9
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 52 - Secretary → ME
  • 10
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2019-06-28
    IIF 8 - Secretary → ME
  • 13
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 50 - Secretary → ME
  • 14
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2011-12-12 ~ 2019-06-28
    IIF 53 - Secretary → ME
  • 16
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 23 - Secretary → ME
  • 17
    BAXI SERVICES LIMITED
    - now 00982763 02799058, 02799059, 03879164... (more)
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 15 - Secretary → ME
  • 21
    BROAG LIMITED
    - now 00403664
    BROAG BURNERS LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-22 ~ 2019-06-28
    IIF 7 - Secretary → ME
  • 22
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2008-04-30 ~ now
    IIF 56 - Secretary → ME
  • 26
    FIRES NUMBER 1 LIMITED
    - now 00856637 00163557
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 17 - Secretary → ME
  • 27
    FIRES NUMBER 2 LIMITED
    - now 00163557 00856637
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    2008-04-30 ~ now
    IIF 58 - Secretary → ME
  • 28
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 49 - Secretary → ME
  • 29
    GROUP SURFACE REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED
    - 2011-03-04 01151142 07553481
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1996-01-17 ~ 2005-06-10
    IIF 40 - Secretary → ME
  • 30
    HEATEAM LIMITED
    - now 00172731
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    HEATING FINANCE LIMITED
    - now 05014835
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (24 parents)
    Officer
    2011-12-09 ~ 2019-06-28
    IIF 51 - Secretary → ME
  • 32
    HEATING FINANCE OVERSEAS LIMITED
    FC027937
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 1 - Secretary → ME
  • 33
    HEATRAE ELECTRICAL LIMITED
    - now 03261334
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 38 - Secretary → ME
  • 35
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD
    - 2005-09-13 03966395 02776775
    FORAY 1313 LIMITED
    - 2000-11-27 03966395 02772596, 03046265, 02596148... (more)
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-01 ~ 2006-06-26
    IIF 3 - Secretary → ME
  • 36
    MEGAFLO LIMITED
    - now 00867300
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 18 - Secretary → ME
  • 37
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 00704542, 03283191, 00172731
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00704542, 00708062, 00172731
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2008-04-30 ~ now
    IIF 57 - Secretary → ME
  • 40
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 41
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 14 - Secretary → ME
  • 42
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2008-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 43
    P&MM LIMITED - now
    PAGE & MOY MARKETING LIMITED
    - 1999-12-03 01090180
    PAGE AND MOY MARKETING LIMITED
    - 1989-07-28 01090180
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED
    - 1989-05-26 01090180
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED
    - 1980-12-31 01090180
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-07-14
    IIF 2 - Secretary → ME
  • 44
    PACKAGED PLANT SOLUTIONS LIMITED
    - now 06208292
    MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    2017-05-31 ~ 2019-06-28
    IIF 55 - Secretary → ME
  • 45
    PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
    05484602
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2008-02-21
    IIF 47 - Director → ME
    2006-12-13 ~ 2007-10-26
    IIF 4 - Secretary → ME
    2005-09-16 ~ 2006-06-26
    IIF 45 - Secretary → ME
  • 46
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1996-03-01 ~ 2006-06-26
    IIF 41 - Secretary → ME
  • 47
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
    PAGE & MOY TRANSPORTATION LIMITED
    - 2011-03-04 03121435
    FORAY 858 LIMITED
    - 1996-01-02 03121435 02772596, 03046265, 02596148... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1996-01-01 ~ 2006-06-26
    IIF 42 - Secretary → ME
  • 48
    PAGE & MOY TRAVEL LIMITED - now
    PAGE & MOY GROUP LIMITED
    - 2010-05-10 02776775
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-09-04 ~ 2006-06-26
    IIF 44 - Secretary → ME
  • 49
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 50
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2008-04-30 ~ now
    IIF 54 - Secretary → ME
  • 51
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 52
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 29 - Secretary → ME
  • 53
    SPARTEK ENGINEERING LIMITED
    - now 01946067
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 54
    THE ROTHER BOILER COMPANY LIMITED
    - now 00913208
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 55
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2008-04-30 ~ now
    IIF 16 - Secretary → ME

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