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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
child relation
Offspring entities and appointments 47
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 22 - Secretary → ME
  • 2
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED
    - 2004-02-09 00348848
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 9 - Secretary → ME
  • 3
    AMPTEC HEATING LIMITED - now
    BAXI PROPERTIES LIMITED
    - 2004-06-30 03885883
    TRADERAIN LIMITED - 2000-01-12
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 34 - Secretary → ME
  • 4
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 17 - Secretary → ME
  • 5
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED - 2000-11-24
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 26 - Secretary → ME
  • 6
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Dissolved Corporate (22 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 4 - Secretary → ME
  • 7
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 6 - Secretary → ME
  • 8
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 24 - Secretary → ME
  • 9
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED - 2000-11-24
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 41 - Secretary → ME
  • 10
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Dissolved Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 15 - 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
    Dissolved Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 8 - Secretary → ME
  • 12
    BAXI LIMITED
    - now 03879164 02799058... (more)
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 16 - Secretary → ME
  • 13
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Active Corporate (28 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 27 - Secretary → ME
  • 14
    BAXI POTTERTON LIMITED - now
    OLD BAXI GROUP LIMITED
    - 2004-12-20 03879165
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 14 - Secretary → ME
  • 15
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 44 - Secretary → ME
  • 16
    BAXI SERVICES LIMITED - now
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Dissolved Corporate (16 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 18 - Secretary → ME
  • 17
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 36 - Secretary → ME
  • 18
    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
    Dissolved Corporate (32 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 37 - Secretary → ME
  • 19
    BAXIANI LIMITED
    00165468
    Liquidation Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 2 - Secretary → ME
  • 20
    DACHS UK LIMITED - now
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED - 2001-08-22
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 45 - Secretary → ME
  • 21
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Dissolved Corporate (25 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 47 - Secretary → ME
  • 22
    ELSY & GIBBONS,LIMITED
    00153336
    Liquidation Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 3 - Secretary → ME
  • 23
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Active Corporate (38 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 30 - Secretary → ME
  • 24
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Liquidation Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 40 - Secretary → ME
  • 25
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 31 - Secretary → ME
  • 26
    HEATEAM LIMITED - now
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED
    - 2005-01-05 00172731 03283131
    IMI SANTON LIMITED - 1998-04-21
    Dissolved Corporate (25 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 38 - Secretary → ME
  • 27
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 42 - Secretary → ME
  • 28
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 10 - Secretary → ME
  • 29
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    Dissolved Corporate (28 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 13 - Secretary → ME
  • 30
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Active Corporate (26 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 35 - Secretary → ME
  • 31
    NEWMOND (NUMBER 3) LIMITED - now
    RYCROFT LIMITED
    - 2007-04-05 00704542 06086786
    RSA RYCROFT LIMITED - 1998-08-17
    IMI RYCROFT LIMITED - 1998-04-21
    IMI RYCROFT (CALORIFIERS) LIMITED - 1983-09-02
    RYCROFT(CALORIFIERS)LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 11 - Secretary → ME
  • 32
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Dissolved Corporate (15 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 19 - Secretary → ME
  • 33
    NEWMOND (NUMBER 7) LIMITED - now
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED - 1997-12-11
    Dissolved Corporate (16 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 29 - Secretary → ME
  • 34
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 33 - Secretary → ME
  • 35
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 32 - Secretary → ME
  • 36
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Dissolved Corporate (23 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 23 - Secretary → ME
  • 37
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 5 - Secretary → ME
  • 38
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 43 - Secretary → ME
  • 39
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Liquidation Corporate (18 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 7 - Secretary → ME
  • 40
    ROWBOTHAMS LIMITED
    00253015
    Dissolved Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 12 - Secretary → ME
  • 41
    RSA SANTON LIMITED - now
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Dissolved Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 20 - Secretary → ME
  • 42
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Active Corporate (38 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 1 - Secretary → ME
  • 43
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Liquidation Corporate (15 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 21 - Secretary → ME
  • 44
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED
    - 2005-04-27 01946067
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Dissolved Corporate (32 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 39 - Secretary → ME
  • 45
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Dissolved Corporate (17 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 28 - Secretary → ME
  • 47
    THOMAS POTTERTON LIMITED
    00830270
    Liquidation Corporate (19 parents)
    Officer
    2002-12-31 ~ 2003-05-27
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.