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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

Lloyd, Andrew Nigel

    Related profiles found in government register
  • Lloyd, Andrew Nigel
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Lloyd, Andrew Nigel
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Underwood Court, Chapel Lane, Binfield, Bracknell, Berkshire, RG42 4AW

      IIF 2 IIF 3
  • Lloyd, Andrew Nigel
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Andrew Nigel
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Lloyd, Andrew Nigel

    Registered addresses and corresponding companies

    • 3, Highwood Road, Appleton, Warrington, Cheshire, WA4 5AJ, England

      IIF 60
child relation
Offspring entities and appointments 59
  • 1
    ABI ACQUISITION 1 LIMITED
    - now 03011781 03011776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-07-31
    IIF 44 - Director → ME
  • 2
    ABI ACQUISITION 2 LIMITED
    - now 03011776 03011781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2015-07-31
    IIF 46 - Director → ME
  • 3
    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
    2013-06-01 ~ 2015-07-31
    IIF 20 - Director → ME
  • 4
    ADVANCED SCAFFOLD PRODUCTS LIMITED
    03871922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2014-10-22 during the appointment or period of control
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2014-10-22 during the appointment or period of control
    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
    2013-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CHESHIRE CASTINGS LIMITED
    00937083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 49 - Director → ME
  • 7
    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
    2013-06-01 ~ 2015-07-31
    IIF 29 - Director → ME
  • 8
    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
    2013-06-01 ~ 2015-07-31
    IIF 59 - Director → ME
  • 9
    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
    2013-06-01 ~ 2015-07-31
    IIF 13 - Director → ME
  • 10
    ENVERGENT TECHNOLOGIES LIMITED
    08010017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved Corporate (16 parents)
    Officer
    2012-05-30 ~ 2015-07-31
    IIF 50 - Director → ME
  • 11
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 23 - Director → ME
  • 12
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 38 - Director → ME
  • 13
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 32 - Director → ME
  • 14
    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
    2013-06-01 ~ 2015-07-31
    IIF 42 - Director → ME
  • 15
    FT FINANCE LIMITED
    - now 02504094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 28 - Director → ME
  • 16
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 10 - Director → ME
  • 17
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 27 - Director → ME
  • 18
    GARRETT AUTOMOTIVE LIMITED
    - now 00778538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-03-09 during the appointment or period of control
    Commencement of winding up on 2004-03-09 during the appointment or period of control
    GARRETT AIRESEARCH LIMITED - 1986-09-08
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2001-07-04 ~ now
    IIF 3 - Director → ME
  • 19
    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
    2013-06-01 ~ 2015-07-31
    IIF 22 - Director → ME
  • 20
    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
    2013-06-01 ~ 2015-07-31
    IIF 43 - Director → ME
  • 21
    HONEYWELL AFTERMARKET EUROPE LIMITED
    - now 01085502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 1993-07-01
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 52 - Director → ME
  • 22
    HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
    - now 04936582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 23
    HONEYWELL FINANCE LIMITED
    - now 03681521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY
    - 2013-09-12 03681521
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-07-04 ~ 2015-07-31
    IIF 47 - Director → ME
  • 24
    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
    2013-06-01 ~ 2015-07-31
    IIF 17 - Director → ME
  • 25
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 18 - Director → ME
  • 26
    HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
    - now 01691623
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
    - 2004-11-16 01691623
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-07-04 ~ 2004-11-17
    IIF 2 - Director → ME
  • 27
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2008-11-17 ~ 2015-07-31
    IIF 39 - Director → ME
  • 28
    HONEYWELL JOINT VENTURES LIMITED
    - now 02451128 02797684... (more)
    HOPEBETTER LIMITED - 2009-11-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (13 parents)
    Officer
    2009-12-17 ~ 2015-07-31
    IIF 48 - Director → ME
  • 29
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    - now 00146739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (34 parents)
    Officer
    2009-11-19 ~ 2015-07-31
    IIF 15 - Director → ME
  • 30
    HONEYWELL VENTURES LIMITED
    - now 02797684 04124719... (more)
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2015-07-31
    IIF 9 - Director → ME
  • 31
    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
    2013-06-01 ~ 2015-07-31
    IIF 58 - Director → ME
  • 32
    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
    2013-06-01 ~ 2015-07-31
    IIF 25 - Director → ME
  • 33
    INDUSTRIAL CONTROL SOFTWARE LIMITED
    - now 02620043 17063221... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Dissolved on 2016-03-23 during the appointment or period of control
    PRAISETHRIFT LIMITED - 1991-09-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 34
    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
    2013-06-01 ~ 2015-07-31
    IIF 34 - Director → ME
  • 35
    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
    2013-06-01 ~ 2015-07-31
    IIF 16 - Director → ME
  • 36
    MATRIKON EUROPE LIMITED
    - now SC209760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-23
    Due to be dissolved on 2018-06-15
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2015-07-31
    IIF 5 - Director → ME
  • 37
    MATRIKON UK LIMITED
    - now SC264028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    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
    2014-10-01 ~ 2015-07-31
    IIF 4 - Director → ME
  • 38
    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
    2010-11-02 ~ 2015-07-31
    IIF 45 - Director → ME
  • 39
    MULTI-VIDEO DISTRIBUTORS LIMITED
    - now 01592487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2014-10-22 during the appointment or period of control
    GEMCROSS LIMITED - 1982-01-21
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 54 - Director → ME
  • 40
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    JAMES NORTH & SONS LIMITED - 1998-07-03
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 41
    NOVAR (STELRAD) LIMITED
    - now 02226002
    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.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 (20 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 35 - Director → ME
  • 42
    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
    2013-06-01 ~ 2015-07-31
    IIF 40 - Director → ME
  • 43
    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
    2013-06-01 ~ 2015-07-31
    IIF 19 - Director → ME
  • 44
    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
    2012-02-01 ~ 2015-07-31
    IIF 8 - Director → ME
  • 45
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13
    Commencement of winding up on 2024-12-30
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 7 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 21 - Director → ME
  • 46
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-30
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 41 - Director → ME
  • 47
    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
    2012-02-01 ~ 2015-07-31
    IIF 24 - Director → ME
  • 48
    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
    2013-06-01 ~ 2015-07-31
    IIF 30 - Director → ME
  • 49
    NOVAR PROPERTIES LIMITED
    - now 02340596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    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 (19 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 26 - Director → ME
  • 50
    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
    2013-06-01 ~ 2015-07-31
    IIF 14 - Director → ME
  • 51
    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
    2013-06-01 ~ 2015-07-31
    IIF 36 - Director → ME
  • 52
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 33 - Director → ME
  • 53
    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
    2012-02-01 ~ 2015-07-31
    IIF 31 - Director → ME
  • 54
    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
    2013-06-01 ~ 2015-07-31
    IIF 37 - Director → ME
  • 55
    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
    2013-06-01 ~ 2015-07-31
    IIF 1 - Director → ME
  • 56
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-21
    Dissolved on 2022-05-04
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 01882393... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 11 - Director → ME
  • 57
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-04-25 ~ 2015-07-31
    IIF 12 - Director → ME
  • 58
    UNDERWOOD COURT MANAGEMENT COMPANY (BINFIELD) LIMITED
    01429505
    3 Batts Park, Ashill, Cullompton, England
    Active Corporate (14 parents)
    Officer
    2002-07-03 ~ 2017-04-04
    IIF 6 - Director → ME
    2014-01-07 ~ 2017-04-04
    IIF 60 - Secretary → ME
  • 59
    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
    2013-06-01 ~ 2015-07-31
    IIF 57 - Director → ME

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