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
Individuals in focus
Holland, Anthony Edward
Holland, Anthony Edward
British born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 1
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Holland, Anthony Edward
British lawyer born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 2 1 Victoria Villas, Richmond On Thames, London, TW9 2GW
Holland, Anthony Edward
British retired born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 3 Church House, 59 Church Street, Caversham, Reading, RG4 8AX
Holland, Anthony Edward
British solicitor born in November 1950Resident in England
Registered addresses and corresponding companiesHolland, Anthony Edward
British Registered addresses and corresponding companiesMr Anthony Edward Holland
British born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 45 6, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Holland, Anthony Edward
Registered addresses and corresponding companies
IIF 46 Church House, 59 Church Street, Caversham, Reading, RG4 8AX
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 6 Brooklyn Drive, Emmer Green, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)754 GBP2024-12-31Officer
2008-01-04 ~ nowIIF 39 - Secretary → ME
Ceased
41
- 1INTERCEDE 345 LIMITED - 1986-07-03CARADON PLASTICS LIMITED - 1998-06-24 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1997-09-30 ~ 2005-06-30IIF 6 - Director → ME
- 2CAVERSHAM CHRISTIAN NEWS LIMITED(THE) - 2024-12-06 Church House, 59 Church Street, Caversham, ReadingActive Corporate (6 parents)Net Assets/Liabilities (Company account)20,006 GBP2024-12-31Officer 2012-05-16 ~ 2023-05-15IIF 3 - Director → ME 2012-05-16 ~ 2022-11-03IIF 46 - Secretary → ME
- 3 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-29 ~ 2010-12-31IIF 2 - Director → ME 2007-11-30 ~ 2010-12-31IIF 38 - Secretary → ME
- 4IDEAL STELRAD LIMITED - 2000-12-06STELRAD GROUP LIMITED - 1977-12-31 1 More London Place, London, United KingdomDissolved Corporate (1 parent)Officer 1994-06-01 ~ 1995-11-30IIF 25 - Director → ME
- 5
EVEREST ENERGY LIMITED
- nowEVEREST 99 LIMITED - 2010-10-02EVEREST LIMITED - 1999-04-13SOUND INSULATION LIMITED - 1986-08-01 Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer 1994-06-01 ~ 1995-11-30IIF 9 - Director → ME - 6
EVEREST HANDYMAN LIMITED
- nowEVEREST DOUBLE GLAZING LIMITED - 2010-10-02 Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (3 parents)Officer 1994-06-01 ~ 1995-11-30IIF 22 - Director → ME - 7ALNERY NO. 772 LIMITED - 1988-11-17MB LIMITED - 1992-11-20CARADON EVEREST HERITAGE LIMITED - 1992-12-09CARADON EVEREST LEGACY LIMITED - 1999-04-21CMB PACKAGING (U.K.) LIMITED - 1989-04-25EVEREST LEGACY LIMITED - 2010-10-22 Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer 1997-10-24 ~ 1999-04-19IIF 10 - Director → ME
- 8 Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2009-06-08 ~ 2010-12-31IIF 40 - Secretary → ME
- 9TRUSHELFCO (NO.3197) LIMITED - 2006-03-10 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2007-11-15 ~ 2010-12-31IIF 37 - Secretary → ME
- 10 Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (4 parents)Officer 2009-06-08 ~ 2010-12-31IIF 43 - Secretary → ME
- 11 Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (2 parents)Officer 2009-06-08 ~ 2010-12-31IIF 41 - Secretary → ME
- 12
FIBERWEB LIMITED
- nowFIBERWEB PLC - 2013-11-18TRUSHELFCO (NO.3193) LIMITED - 2006-03-08FIBERWEB LIMITED - 2006-09-18 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2007-11-30 ~ 2010-12-31IIF 35 - Secretary → ME - 13TRUSHELFCO (NO.3225) LIMITED - 2006-07-13 Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved Corporate (3 parents)Officer 2007-11-15 ~ 2010-12-31IIF 4 - Director → ME 2007-11-15 ~ 2010-12-31IIF 36 - Secretary → ME
- 14
FITESA LIMITED
- nowFIBERWEB JOINT VENTURE 3 LIMITED - 2009-08-12FITESAFIBERWEB LIMITED - 2012-02-17 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)72,784,764 USD2018-12-31Officer 2009-06-08 ~ 2010-12-31IIF 42 - Secretary → ME - 15FIBERWEB MEXICO HOLDINGS LIMITED - 2009-08-12FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, EnglandActive Corporate (4 parents)Equity (Company account)4,651,000 GBP2019-12-31Officer 2009-06-08 ~ 2010-12-31IIF 44 - Secretary → ME
- 16
GARADOR LIMITED
- nowM.B. INTERNATIONAL LIMITED - 1993-11-09CARADON GARADOR LIMITED - 1999-03-11ALNERY NO 673 LIMITED - 1988-04-13STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03 Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)Officer 1994-06-09 ~ 1995-11-30IIF 7 - Director → ME - 17CARADON PENSION TRUSTEES LIMITED - 2000-12-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26NOVAR PENSION TRUSTEES LIMITED - 2011-12-19INTERCEDE 764 LIMITED - 1990-02-26MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer 1996-07-17 ~ 2004-04-15IIF 26 - Director → ME
- 18
INDALEX UK LIMITED
- nowCPS DISPOSAL (NO.5) LIMITED - 2001-04-24STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06ALLIA DOULTON (U.K.) LIMITED - 1983-07-07DOULTON SANITARYWARE LIMITED - 1981-12-31STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03ALLIA (HOLDINGS) LIMITED - 1987-12-09 Davidson House, The Forbury, Reading, United KingdomDissolved Corporate (1 parent)Officer 1994-06-01 ~ 1995-11-30IIF 5 - Director → ME - 19ALNERY NO. 806 LIMITED - 1989-03-23CARADON BRAND-REX LIMITED - 2000-03-31BRAND-REX LIMITED - 2019-11-25BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 1994-06-09 ~ 1995-11-30IIF 8 - Director → ME
- 20
MB GROUP LIMITED
- nowALNERY NO. 677 LIMITED - 1988-04-13M.B. GROUP OF COMPANIES LIMITED - 1990-11-12 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)Officer 1994-06-09 ~ 2005-06-30IIF 32 - Director → ME - 21
NOVAR (STELRAD) LIMITED
- nowCARADON HEATING LIMITED - 1991-01-01STELRAD LIMITED - 2000-12-06CPS DISPOSAL (NO.7) LIMITED - 2001-02-26MB-CARADON LIMITED - 1990-11-12M.B. (HOLDING COMPANY) LIMITED - 1990-07-24ALNERY NO. 676 LIMITED - 1988-04-13 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 1994-06-09 ~ 1995-11-30IIF 18 - Director → ME - 22
NOVAR (TWYFORDS) LIMITED
- nowCPS DISPOSAL (NO.10) LIMITED - 2001-04-03TWYFORDS HOLDINGS LIMITED - 2000-12-06 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 1994-05-31 ~ 2005-06-30IIF 19 - Director → ME - 23CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 2003-04-11 ~ 2005-06-30IIF 13 - Director → ME
- 24MB FINANCE LIMITED - 1993-09-30ALNERY NO. 751 LIMITED - 1989-03-16CARADON NA HOLDINGS LIMITED - 2000-12-29CMB FINANCE LIMITED - 1989-05-19 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)Officer 1994-06-09 ~ 2005-06-30IIF 33 - Director → ME
- 25
NOVAR NOMINEES LIMITED
- nowPILLAR NOMINEES LIMITED - 1995-11-20CARADON NOMINEES LIMITED - 2000-12-29 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1995-12-15 ~ 2005-06-30IIF 21 - Director → ME - 26CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29 Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)Officer 1996-07-17 ~ 2004-04-15IIF 14 - Director → ME
- 27
NOVAR PROJECTS LIMITED
- nowCARADON CAPITAL LIMITED - 2001-05-11R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18CARADON PILLAR EUROPE LIMITED - 2002-01-30NOVAR CAPITAL LIMITED - 2000-12-29CARADON PILLAR EUROPE LIMITED - 2000-11-23 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer 1996-02-15 ~ 2001-07-31IIF 23 - Director → ME - 28
NOVAR PROPERTIES LIMITED
- nowCARADON PROPERTIES LIMITED - 2000-12-29REDHILL DEVELOPMENTS LIMITED - 1991-04-01ALNERY NO. 788 LIMITED - 1989-03-23 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer 1994-03-29 ~ 2005-06-30IIF 27 - Director → ME - 29FRANK PARKER & CO.LIMITED - 1995-02-01CARADON PARKER LIMITED - 1996-12-19 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 1994-09-09 ~ 1995-03-26IIF 31 - Director → ME
- 30 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1994-08-31 ~ 1994-09-12IIF 11 - Director → ME
- 31 Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 1995-12-15 ~ 2005-06-30IIF 20 - Director → ME
- 32
RESIDEO PLUMBING LIMITED
- nowINTERCEDE 860 LIMITED - 1991-03-26NOVAR PLUMBING LIMITED - 2021-11-05CARADON PLUMBING LIMITED - 2000-11-30CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07CPS DISPOSAL (NO.1) LIMITED - 2001-02-26 Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer 1994-06-01 ~ 1995-11-30IIF 30 - Director → ME - 33 6 Brooklyn Drive, Emmer Green, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)754 GBP2024-12-31Officer 2004-03-31 ~ 2022-06-08IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents)Officer 1994-03-29 ~ 2005-06-30IIF 24 - Director → ME
- 35
TERRAM LIMITED
- nowEXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25UTENDO LIMITED - 1988-10-10 1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2007-11-15 ~ 2010-12-31IIF 34 - Secretary → ME - 36
TWYFORD LIMITED
- nowEDWARD CURRAN LIMITED - 1986-10-01PWP GLAZING PRODUCTS LIMITED - 1978-12-31CARADON CURRAN LIMITED - 2001-02-07 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1994-06-01 ~ 1995-11-30IIF 17 - Director → ME - 37
TWYFORDS LIMITED
- nowCARADON TWYFORDS LIMITED - 2001-02-07TWYFORDS LIMITED - 1986-10-01 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 1994-06-01 ~ 2000-11-24IIF 29 - Director → ME - 38
UOP PRODUCTS UK LIMITED
- nowCARADON SERVICES LIMITED - 2000-12-29NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21RALLIP SERVICES LIMITED - 1995-11-20NOVAR SERVICES LIMITED - 2003-03-21 Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)Officer 1995-12-15 ~ 2005-06-30IIF 15 - Director → ME - 39PILLAR ALUMINIUM LIMITED - 1989-01-01PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18 8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)Officer 1996-02-15 ~ 1996-12-06IIF 16 - Director → ME
- 40CARADON INDUSTRIES LIMITED - 1996-12-18R.T.Z. PILLAR LIMITED - 1984-12-10R.T.Z. INDUSTRIES LIMITED - 1993-11-18 2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 1994-06-09 ~ 1996-12-06IIF 12 - Director → ME
- 41
WENDLAND SYSTEMS LIMITED
- nowCARADON CELUFORM LIMITED - 1999-04-21CELUFORM LIMITED - 1986-10-01CELUFORM LIMITED - 2003-11-06 Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)710,000 GBP2024-10-31Officer 1997-09-26 ~ 1999-03-05IIF 1 - Director → ME
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