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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
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    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
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    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
    MB-CARADON LIMITED - 1990-11-12
    ALNERY NO. 676 LIMITED - 1988-04-13
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    CARADON HEATING LIMITED - 1991-01-01
    STELRAD 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 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 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
    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 DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    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
    ALNERY NO. 751 LIMITED - 1989-03-16
    CMB FINANCE LIMITED - 1989-05-19
    MB FINANCE LIMITED - 1993-09-30
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    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
    ALNERY NO. 788 LIMITED - 1989-03-23
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    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
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    ALLOY FASTENINGS LIMITED - 1987-10-30
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    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(HASTING'S)LIMITED - 1981-12-31
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    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
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    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
    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 OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    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
    CARADON PLUMBING LIMITED - 2000-11-30
    INTERCEDE 860 LIMITED - 1991-03-26
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    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
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.