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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

Carpenter, Howard Frederick

    Related profiles found in government register
  • Carpenter, Howard Frederick
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honeywell House, Arlingtojn Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 1

    • Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

      IIF 2 IIF 3

    • Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11 IIF 12
  • Carpenter, Howard Frederick
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carpenter, Howard Frederick
    British programme manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ACKERMANN LIMITED
    - now 01415298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2025-02-12
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 53 - Director → ME
  • 2
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2011-11-02
    IIF 28 - Director → ME
  • 3
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2012-12-28 during the appointment or period of control
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 44 - Director → ME
  • 4
    ALARMEXPRESS MIDLAND LIMITED
    - now 02242703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-12 during the appointment or period of control
    ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
    MIDLAND ALARMPARTS LIMITED - 1989-05-03
    JEMAWOOD LIMITED - 1988-09-30
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ALARMEXPRESS NORTH THAMES LIMITED
    - now 02569717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    SANECROSS LIMITED - 1991-04-25
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ALARMEXPRESS NORTHERN LIMITED
    - now 02242139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
    NORTHERN ALARMPARTS LIMITED - 1989-02-24
    GEMTEAM LIMITED - 1988-09-30
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ALARMEXPRESS NORTHWEST LIMITED
    - now 02496734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
    LUCKWELL COURT LIMITED - 1990-05-18
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 4 - Director → ME
    IIF 1 - Director → ME
  • 8
    ALARMEXPRESS SOUTHEAST LIMITED
    - now 02393618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ALARMEXPRESS WESTERN LIMITED
    - now 02255992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
    NELENDA LIMITED - 1989-01-04
    Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 11
    CARADON BUILDING PRODUCTS LIMITED
    - now 00327159 00835918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    AEROPARTS ENGINEERING COMPANY LIMITED - 1998-06-24
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 12
    CARADON PLC
    - now 00583059 02262172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    MB-CARADON PLC - 2000-12-29
    CARADON PLC - 1993-10-29
    BELKON LIMITED - 1991-12-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 13
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-10-22
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 51 - Director → ME
  • 14
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 47 - Director → ME
  • 15
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 34 - Director → ME
  • 16
    EGA (2015) LIMITED
    - now 00847277
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-04-07 during the appointment or period of control
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 17
    EGA HOLDINGS LIMITED
    00883829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2012-12-28 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 18
    EGATUBE LIMITED
    - now 00810731 00847277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2010-08-02 ~ now
    IIF 2 - Director → ME
  • 19
    ELMWOOD SENSORS LIMITED
    01169328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2021-09-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 54 - Director → ME
  • 20
    ENTRED 14 LIMITED
    - now 02154295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2012-12-28 during the appointment or period of control
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 21
    ENTRED 9 LIMITED
    - now 00315922
    FLEXY BRUSHES LIMITED - 2005-03-08
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2010-08-02 ~ 2010-12-20
    IIF 36 - Director → ME
  • 22
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-09 ~ 2013-06-01
    IIF 52 - Director → ME
  • 23
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 46 - Director → ME
  • 24
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-26
    Commencement of winding up on 2025-09-29
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (37 parents, 7 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 21 - Director → ME
  • 26
    FRIEDLAND LIMITED
    - now 00346900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2014-05-07 during the appointment or period of control
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 27
    GARRETT MOTION UK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-01-12
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 16 - Director → ME
  • 28
    GARRETT MOTION UK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 15 - Director → ME
  • 29
    GILFLEX LIMITED
    - now 00495857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    CARADON GILFLEX LIMITED - 1987-07-14
    GILFLEX-KEY LIMITED - 1986-10-01
    GILFLEX CONDUITS,LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 5 - Director → ME
  • 30
    HONEYWELL ANALYTICS LIMITED
    - now 00412070
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 1995-04-01
    SIEGER LIMITED - 1995-03-13
    J&S SIEGER LIMITED - 1983-05-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (37 parents)
    Officer
    2011-09-30 ~ 2012-03-14
    IIF 39 - Director → ME
  • 31
    HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
    BRYAN DONKIN RMG GAS CONTROLS LIMITED
    - 2016-12-21 03123056
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    IIF 27 - Director → ME
  • 32
    HONEYWELL FM2 LIMITED
    - now 02825573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 49 - Director → ME
  • 33
    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
    2010-08-02 ~ 2013-06-01
    IIF 50 - Director → ME
  • 34
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 14 - Director → ME
  • 35
    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
    2010-08-02 ~ 2013-06-01
    IIF 25 - Director → ME
  • 36
    LA FRANCE VINICOLE LTD
    - now 01002059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 23 - Director → ME
  • 37
    NEOTRONICS TECHNOLOGY PLC
    - now 01126424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2012-12-28 during the appointment or period of control
    NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
    NEUTRONICS LIMITED - 1987-01-01
    NEOTRONICS LIMITED - 1986-10-17
    C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 38
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 26 - Director → ME
  • 39
    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
    2010-08-02 ~ 2013-06-01
    IIF 18 - Director → ME
  • 40
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (38 parents, 6 offsprings)
    Officer
    2011-09-30 ~ 2013-06-01
    IIF 17 - Director → ME
  • 41
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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 (29 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 22 - Director → ME
  • 42
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 43
    NOVAR TECHNOLOGIES LIMITED
    - now 01279628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2014-05-07 during the appointment or period of control
    CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
    IDEAL BOILERS LIMITED - 2000-12-06
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 37 - Director → ME
  • 44
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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 (19 parents)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 19 - Director → ME
  • 45
    PEARL FIRE & SECURITY LIMITED
    03548397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 46
    PEARL SECURITY GROUP LIMITED
    03548413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 47
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-27 during the appointment or period of control
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 48
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 24 - Director → ME
  • 49
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    IIF 48 - Director → ME
  • 50
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 42 - Director → ME
  • 51
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240 01488736
    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
    2010-08-02 ~ 2013-06-01
    IIF 20 - Director → ME
  • 52
    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
    2010-08-02 ~ 2013-06-01
    IIF 10 - Director → ME
  • 53
    THE COPPER LAMP COMPANY LIMITED
    - now 02184628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2013-09-26 during the appointment or period of control
    MINETREAT LIMITED - 1992-01-14
    PEAK TECHNOLOGIES LIMITED - 1989-08-23
    MINETREAT LIMITED - 1988-10-05
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 38 - Director → ME
  • 54
    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
    2010-08-02 ~ 2013-06-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.