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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

Holland, Anthony Edward

child relation
Offspring entities and appointments 46
  • 1
    ALUMEX LIGHTING LIMITED
    - now SC110697 SC049401
    ALUMEX LIGHT & DESIGN LIMITED - 1990-01-01
    NOONDIVE LIMITED - 1988-08-25
    Dissolved Corporate (16 parents)
    Officer
    1995-10-23 ~ 2000-12-21
    IIF 36 - Director → ME
  • 2
    CARADON HEATING LIMITED - now
    CARADON BIDCO 5 LIMITED - 2002-03-07
    ALSTONE LIMITED
    - 2001-08-21 01744824
    SPRINTGRANT LIMITED - 1983-09-16
    Dissolved Corporate (20 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 19 - Director → ME
  • 3
    CARADON PLC
    - now 00583059 00835918... (more)
    MB-CARADON PLC
    - 2000-12-29 00583059 02262172... (more)
    CARADON PLC - 1993-10-29
    BELKON LIMITED - 1991-12-20
    Dissolved Corporate (11 parents)
    Officer
    1994-06-09 ~ 2005-06-30
    IIF 18 - Director → ME
  • 4
    CARADON STORM DOORS LIMITED - now
    CARADON NOMINEES LIMITED - 2001-05-11
    NOVAR NOMINEES LIMITED - 2000-12-29
    CARADON STORM DOORS LIMITED
    - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01
    PEPWORTH SYSTEMS LIMITED - 1985-01-25
    RBP IRAN HOLDINGS LIMITED - 1984-05-14
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 26 - Director → ME
  • 5
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    Dissolved Corporate (33 parents)
    Officer
    1997-09-30 ~ 2005-06-30
    IIF 17 - Director → ME
  • 6
    CAVERSHAM BRIDGE NEWS LIMITED - now
    CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
    - 2024-12-06 00818927
    Active Corporate (38 parents)
    Officer
    2012-05-16 ~ 2023-05-15
    IIF 13 - Director → ME
    2012-05-16 ~ 2022-11-03
    IIF 12 - Secretary → ME
  • 7
    CLANREALM LIMITED
    06131475
    Dissolved Corporate (10 parents)
    Officer
    2007-03-29 ~ 2010-12-31
    IIF 14 - Director → ME
    2007-11-30 ~ 2010-12-31
    IIF 5 - Secretary → ME
  • 8
    CPS DISPOSAL (NO. 3) LIMITED - now
    IDEAL STELRAD LIMITED
    - 2000-12-06 00065638
    STELRAD GROUP LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 42 - Director → ME
  • 9
    DAVIS ALUMEX LIGHTING LIMITED
    - now SC049401
    ALUMEX LIGHTING LIMITED - 1990-01-01
    ALUMEX LIGHTING (NORTHERN) LIMITED - 1985-05-08
    Dissolved Corporate (19 parents)
    Officer
    1995-10-23 ~ 2000-12-21
    IIF 21 - Director → ME
  • 10
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED
    - 1999-04-13 00915884 00856121... (more)
    SOUND INSULATION LIMITED - 1986-08-01
    Dissolved Corporate (19 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 23 - Director → ME
  • 11
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Active Corporate (19 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 39 - Director → ME
  • 12
    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
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 1999-04-19
    IIF 24 - Director → ME
  • 13
    FIBERWEB BRAZIL LIMITED
    06924741
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 7 - Secretary → ME
  • 14
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 4 - Secretary → ME
  • 15
    FIBERWEB JOINT VENTURE 1 LIMITED
    06924734 06924727... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 10 - Secretary → ME
  • 16
    FIBERWEB JOINT VENTURE 2 LIMITED
    06924727 06924734... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 8 - Secretary → ME
  • 17
    FIBERWEB LIMITED - now
    FIBERWEB PLC
    - 2013-11-18 05683352
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2010-12-31
    IIF 2 - Secretary → ME
  • 18
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Dissolved Corporate (21 parents)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 15 - Director → ME
    2007-11-15 ~ 2010-12-31
    IIF 3 - Secretary → ME
  • 19
    FITESA LIMITED - now
    FITESAFIBERWEB LIMITED
    - 2012-02-17 06924703
    FIBERWEB JOINT VENTURE 3 LIMITED
    - 2009-08-12 06924703 06924734... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 9 - Secretary → ME
  • 20
    FITESA MEXICO HOLDINGS LIMITED - now
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED
    - 2012-02-28 06924721
    FIBERWEB MEXICO HOLDINGS LIMITED
    - 2009-08-12 06924721
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2010-12-31
    IIF 11 - Secretary → ME
  • 21
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 20 - Director → ME
  • 22
    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
    Dissolved Corporate (42 parents)
    Officer
    1996-07-17 ~ 2004-04-15
    IIF 43 - Director → ME
  • 23
    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
    Dissolved Corporate (16 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 16 - Director → ME
  • 24
    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
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 22 - Director → ME
  • 25
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Active Corporate (17 parents)
    Officer
    1994-06-09 ~ 2005-06-30
    IIF 49 - Director → ME
  • 26
    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
    Liquidation Corporate (20 parents)
    Officer
    1994-06-09 ~ 1995-11-30
    IIF 34 - Director → ME
  • 27
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED
    - 2001-04-03 00048110 02536549... (more)
    TWYFORDS HOLDINGS LIMITED
    - 2000-12-06 00048110
    Liquidation Corporate (22 parents)
    Officer
    1994-05-31 ~ 2005-06-30
    IIF 35 - Director → ME
  • 28
    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
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2005-06-30
    IIF 29 - Director → ME
  • 29
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944 02948448... (more)
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-06-09 ~ 2005-06-30
    IIF 50 - Director → ME
  • 30
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 38 - Director → ME
  • 31
    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
    Dissolved Corporate (24 parents)
    Officer
    1996-07-17 ~ 2004-04-15
    IIF 30 - Director → ME
  • 32
    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
    Dissolved Corporate (37 parents)
    Officer
    1996-02-15 ~ 2001-07-31
    IIF 40 - Director → ME
  • 33
    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
    Dissolved Corporate (19 parents)
    Officer
    1994-03-29 ~ 2005-06-30
    IIF 44 - Director → ME
  • 34
    PARKER MERCHANTING LIMITED - now
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED
    - 1995-02-01 00224779
    Dissolved Corporate (41 parents)
    Officer
    1994-09-09 ~ 1995-03-26
    IIF 48 - Director → ME
  • 35
    PILLAR ENGINEERING SUPPLIES LIMITED
    00731251
    Dissolved Corporate (24 parents)
    Officer
    1994-08-31 ~ 1994-09-12
    IIF 27 - Director → ME
  • 36
    RALLIP HOLDINGS LIMITED
    00775347
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 37 - Director → ME
  • 37
    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 02284944... (more)
    INTERCEDE 860 LIMITED - 1991-03-26
    Active Corporate (38 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 47 - Director → ME
  • 38
    SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
    04627463
    Active Corporate (15 parents)
    Officer
    2004-03-31 ~ 2022-06-08
    IIF 45 - Director → ME
    2008-01-04 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SUTAX LIMITED
    00386828
    Dissolved Corporate (22 parents)
    Officer
    1994-03-29 ~ 2005-06-30
    IIF 41 - Director → ME
  • 40
    TERRAM LIMITED
    - now 02254236
    EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
    UTENDO LIMITED - 1988-10-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2010-12-31
    IIF 1 - Secretary → ME
  • 41
    TWYFORD LIMITED - now
    CARADON CURRAN LIMITED
    - 2001-02-07 01075447
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 33 - Director → ME
  • 42
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    Dissolved Corporate (24 parents)
    Officer
    1994-06-01 ~ 2000-11-24
    IIF 46 - Director → ME
  • 43
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED
    - 2003-03-21 00502623 01154797... (more)
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623 01154797... (more)
    RALLIP SERVICES LIMITED - 1995-11-20
    Active Corporate (27 parents, 45 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    IIF 31 - Director → ME
  • 44
    VECTOR BUILDING PRODUCTS LIMITED - now
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1996-12-06
    IIF 32 - Director → ME
  • 45
    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
    Dissolved Corporate (16 parents)
    Officer
    1994-06-09 ~ 1996-12-06
    IIF 28 - Director → ME
  • 46
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED
    - 1999-04-21 00635382
    CELUFORM LIMITED - 1986-10-01
    Dissolved Corporate (33 parents)
    Officer
    1997-09-26 ~ 1999-03-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.