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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saraf, Ashish Kumar

    Related profiles found in government register
  • Saraf, Ashish Kumar
    Indian business born in February 1979

    Resident in India

    Registered addresses and corresponding companies

    • icon of address Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, AB21 7GF, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in India

    Registered addresses and corresponding companies
  • Saraf, Ashish Kumar
    Indian director born in December 1973

    Resident in India

    Registered addresses and corresponding companies

    • icon of address B-4/51, Rajasthali Apartment, Near Madhuban Chowk, Pitam Pura, Delhi-110034, India

      IIF 24
  • Saraf, Ashish Kumar
    Indian director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Kemp House 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,972 GBP2021-03-31
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 24 - Director → ME
Ceased 32
  • 1
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 6 - Director → ME
  • 2
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 21 - Director → ME
  • 3
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 5 - Director → ME
  • 4
    GREENSEDGE LIMITED - 1984-05-10
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 9 - Director → ME
  • 5
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 3 - Director → ME
  • 6
    MADSHAPE LIMITED - 2001-05-04
    GARDINER SECURITY LIMITED - 2014-12-09
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 4 - Director → ME
  • 7
    BALRETONE LIMITED - 1981-12-31
    VIDEO CONTROLS LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 23 - Director → ME
  • 8
    BIGFORMAL LIMITED - 1987-08-28
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    IIF 33 - Director → ME
  • 9
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    icon of address 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 18 - Director → ME
  • 10
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 14 - Director → ME
  • 11
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-08 ~ 2018-10-26
    IIF 27 - Director → ME
  • 12
    ALPHANEAR LIMITED - 2004-05-14
    icon of address C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 1 - Director → ME
  • 13
    ALNERY NO. 677 LIMITED - 1988-04-13
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 15 - Director → ME
  • 14
    CARADON HEATING LIMITED - 1991-01-01
    STELRAD LIMITED - 2000-12-06
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 7 - Director → ME
  • 15
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 19 - Director → ME
  • 16
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 17 - Director → ME
  • 17
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 20 - Director → ME
  • 18
    MB FINANCE LIMITED - 1993-09-30
    ALNERY NO. 751 LIMITED - 1989-03-16
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    CMB FINANCE LIMITED - 1989-05-19
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2020-07-31
    IIF 26 - Director → ME
  • 19
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 10 - Director → ME
  • 20
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2020-07-31
    IIF 25 - Director → ME
  • 21
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 11 - Director → ME
  • 22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    IIF 13 - Director → ME
  • 23
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 12 - Director → ME
  • 24
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 8 - Director → ME
  • 25
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 2 - Director → ME
  • 26
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 16 - Director → ME
  • 27
    ECOECHO LIMITED - 1996-12-10
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2020-07-31
    IIF 32 - Director → ME
  • 28
    ECRUPLANT LIMITED - 1991-03-21
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    IIF 22 - Director → ME
  • 29
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-30
    IIF 28 - Director → ME
  • 30
    VFS HOLDINGS UK LIMITED - 2007-06-25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    IIF 30 - Director → ME
  • 31
    icon of address C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-16
    IIF 29 - Director → ME
  • 32
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.