logo
explain how to read the page

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

Holland, Anthony Edward

    Related profiles found in government register
  • Holland, Anthony Edward
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

      IIF 1 IIF 2 IIF 3
  • Holland, Anthony Edward
    British lawyer born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 1 Victoria Villas, Richmond On Thames, London, TW9 2GW

      IIF 4
  • Holland, Anthony Edward
    British retired born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Church House, 59 Church Street, Caversham, Reading, RG4 8AX

      IIF 5
  • Holland, Anthony Edward
    British solicitor born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Anthony Edward
    British

    Registered addresses and corresponding companies
  • Mr Anthony Edward Holland
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • 6, Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

      IIF 45
  • Holland, Anthony Edward

    Registered addresses and corresponding companies
    • Church House, 59 Church Street, Caversham, Reading, RG4 8AX

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1997-09-30 ~ 2005-06-30
    IIF 8 - Director → ME
  • 2
    CAVERSHAM BRIDGE NEWS LIMITED - now
    CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
    - 2024-12-06 00818927
    Church House, 59 Church Street, Caversham, Reading
    Active Corporate (38 parents)
    Officer
    2012-05-16 ~ 2023-05-15
    IIF 5 - Director → ME
    2012-05-16 ~ 2022-11-03
    IIF 46 - Secretary → ME
  • 3
    CLANREALM LIMITED
    06131475
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-29 ~ 2010-12-31
    IIF 4 - Director → ME
    2007-11-30 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 4
    CPS DISPOSAL (NO. 3) LIMITED - now
    IDEAL STELRAD LIMITED
    - 2000-12-06 00065638
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 27 - Director → ME
  • 5
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED
    - 1999-04-13 00915884 04566809... (more)
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 11 - Director → ME
  • 6
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 24 - Director → ME
  • 7
    EVEREST HOME COVER LIMITED - now
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED
    - 1999-04-21 02285034
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 1999-04-19
    IIF 12 - Director → ME
  • 8
    FIBERWEB BRAZIL LIMITED
    06924741
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 40 - Secretary → ME
  • 9
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 37 - Secretary → ME
  • 10
    FIBERWEB JOINT VENTURE 1 LIMITED
    06924734 06924727... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 43 - Secretary → ME
  • 11
    FIBERWEB JOINT VENTURE 2 LIMITED
    06924727 06924703... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 41 - Secretary → ME
  • 12
    FIBERWEB LIMITED - now
    FIBERWEB PLC
    - 2013-11-18 05683352
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2010-12-31
    IIF 35 - Secretary → ME
  • 13
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 6 - Director → ME
    2007-11-15 ~ 2010-12-31
    IIF 36 - Secretary → ME
  • 14
    FITESA LIMITED - now
    FITESAFIBERWEB LIMITED
    - 2012-02-17 06924703
    FIBERWEB JOINT VENTURE 3 LIMITED
    - 2009-08-12 06924703 06924727... (more)
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 42 - Secretary → ME
  • 15
    FITESA MEXICO HOLDINGS LIMITED - now
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED
    - 2012-02-28 06924721
    FIBERWEB MEXICO HOLDINGS LIMITED
    - 2009-08-12 06924721
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 44 - Secretary → ME
  • 16
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 9 - Director → ME
  • 17
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED
    - 2000-12-29 02443830 02051450... (more)
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    1996-07-17 ~ 2004-04-15
    IIF 28 - Director → ME
  • 18
    INDALEX UK LIMITED - now
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
    - 1997-11-03 00188407
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    Davidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 7 - Director → ME
  • 19
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED
    - 2000-03-27 02340157
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 10 - Director → ME
  • 20
    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
    1994-06-09 ~ 2005-06-30
    IIF 32 - Director → ME
  • 21
    NOVAR (STELRAD) LIMITED - now
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED
    - 2000-12-06 02226002 04049017... (more)
    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 (18 parents)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 20 - Director → ME
  • 22
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED
    - 2001-04-03 00048110 02536549... (more)
    TWYFORDS HOLDINGS LIMITED
    - 2000-12-06 00048110
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    1994-05-31 ~ 2005-06-30
    IIF 21 - Director → ME
  • 23
    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
    2003-04-11 ~ 2005-06-30
    IIF 15 - Director → ME
  • 24
    NOVAR NA HOLDINGS LIMITED
    - now 02284944
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944
    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 (27 parents, 1 offspring)
    Officer
    1994-06-09 ~ 2005-06-30
    IIF 33 - Director → ME
  • 25
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 23 - Director → ME
  • 26
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 2000-12-29 02051450 02443830... (more)
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-07-17 ~ 2004-04-15
    IIF 16 - Director → ME
  • 27
    NOVAR PROJECTS LIMITED - now
    CARADON PILLAR EUROPE LIMITED
    - 2002-01-30 00814030
    CARADON CAPITAL LIMITED
    - 2001-05-11 00814030
    NOVAR CAPITAL LIMITED
    - 2000-12-29 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2000-11-23 00814030
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1996-02-15 ~ 2001-07-31
    IIF 25 - Director → ME
  • 28
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED
    - 2000-12-29 02340596
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    1994-03-29 ~ 2005-06-30
    IIF 29 - Director → ME
  • 29
    PARKER MERCHANTING LIMITED - now
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED
    - 1995-02-01 00224779
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    1994-09-09 ~ 1995-03-26
    IIF 3 - Director → ME
  • 30
    PILLAR ENGINEERING SUPPLIES LIMITED
    00731251
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1994-08-31 ~ 1994-09-12
    IIF 13 - Director → ME
  • 31
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 22 - Director → ME
  • 32
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED
    - 1998-01-07 02536549
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 2 - Director → ME
  • 33
    SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
    04627463
    6 Brooklyn Drive, Emmer Green, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2022-06-08
    IIF 30 - Director → ME
    2008-01-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-03-29 ~ 2005-06-30
    IIF 26 - Director → ME
  • 35
    TERRAM LIMITED
    - now 02254236
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 34 - Secretary → ME
  • 36
    TWYFORD LIMITED - now
    CARADON CURRAN LIMITED
    - 2001-02-07 01075447
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 19 - Director → ME
  • 37
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 2000-11-24
    IIF 31 - Director → ME
  • 38
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED
    - 2003-03-21 00502623 02262172... (more)
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623 00835918... (more)
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 17 - Director → ME
  • 39
    VECTOR BUILDING PRODUCTS LIMITED - now
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1996-12-06
    IIF 18 - Director → ME
  • 40
    VECTOR ENGINEERING INDUSTRIES LIMITED - now
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1994-06-09 ~ 1996-12-06
    IIF 14 - Director → ME
  • 41
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED
    - 1999-04-21 00635382
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (33 parents)
    Officer
    1997-09-26 ~ 1999-03-05
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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