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

Fraser, Grant William

    Related profiles found in government register
  • Fraser, Grant William
    British acs controller uk & ireland born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Edzell Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5QX

      IIF 1
  • Fraser, Grant William
    British acs controller uk & ireland born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Fraser, Grant William
    British company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fraser, Grant William
    British company secretary born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 74
  • Fraser, Grant William
    British finance director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 82
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 9 - director → ME
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 54 - director → ME
  • 3
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2010-08-02
    IIF 1 - director → ME
  • 4
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 66 - director → ME
  • 5
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 5 - director → ME
  • 6
    CHESSNOBLE LIMITED - 1985-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-10-07
    IIF 67 - director → ME
  • 7
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-10-07
    IIF 71 - director → ME
  • 8
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 11 - director → ME
  • 9
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 65 - director → ME
  • 10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 47 - director → ME
  • 11
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 32 - director → ME
  • 12
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 34 - director → ME
  • 13
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 39 - director → ME
  • 14
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 21 - director → ME
  • 15
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 8 - director → ME
  • 16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 12 - director → ME
  • 17
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 26 - director → ME
  • 18
    THE HYMATIC GROUP LIMITED - 2019-05-01
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-07
    IIF 20 - director → ME
  • 19
    MESL HOLDINGS LIMITED - 2019-05-01
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-10-07
    IIF 70 - director → ME
  • 20
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-10-07
    IIF 69 - director → ME
  • 21
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 75 - director → ME
  • 22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 7 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 43 - director → ME
  • 23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 31 - director → ME
  • 24
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2014-12-12 ~ 2016-10-07
    IIF 42 - director → ME
  • 25
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 59 - director → ME
  • 26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 2 - director → ME
  • 27
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    ABBOTS 351 LIMITED - 2005-08-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2016-08-04 ~ 2016-10-07
    IIF 79 - director → ME
  • 28
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 63 - director → ME
  • 29
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 62 - director → ME
  • 30
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2016-10-07
    IIF 44 - director → ME
  • 31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 38 - director → ME
  • 32
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2016-10-07
    IIF 53 - director → ME
  • 33
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 52 - director → ME
  • 34
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 10 - director → ME
  • 35
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 48 - director → ME
  • 36
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 18 - director → ME
  • 37
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 58 - director → ME
  • 38
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2016-10-07
    IIF 74 - director → ME
  • 39
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 27 - director → ME
  • 40
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-10-07
    IIF 56 - director → ME
  • 41
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 73 - director → ME
  • 42
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 64 - director → ME
  • 43
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 81 - director → ME
  • 44
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 17 - director → ME
  • 45
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 23 - director → ME
  • 46
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 61 - director → ME
    2012-01-01 ~ 2014-10-01
    IIF 4 - director → ME
  • 47
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 3 - director → ME
  • 48
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 29 - director → ME
  • 49
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2016-04-05 ~ 2016-10-07
    IIF 78 - director → ME
  • 50
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    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
    Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 22 - director → ME
  • 51
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 19 - director → ME
  • 52
    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 (4 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 14 - director → ME
  • 53
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2016-10-07
    IIF 51 - director → ME
  • 54
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 15 - director → ME
  • 55
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 28 - director → ME
  • 56
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 24 - director → ME
  • 57
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 35 - director → ME
  • 58
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 9 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 45 - director → ME
  • 59
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 16 - director → ME
  • 60
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ 2016-10-07
    IIF 55 - director → ME
  • 61
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 40 - director → ME
  • 62
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2016-10-07
    IIF 46 - director → ME
  • 63
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 7 - director → ME
  • 64
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 33 - director → ME
  • 65
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 6 - director → ME
  • 66
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 50 - director → ME
  • 67
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 37 - director → ME
  • 68
    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
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 36 - director → ME
  • 69
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 25 - director → ME
  • 70
    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
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 13 - director → ME
  • 71
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 41 - director → ME
  • 72
    SKYFORCE MANAGEMENT LIMITED - 1994-09-08
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-10-07
    IIF 76 - director → ME
  • 73
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2012-12-17 ~ 2016-10-07
    IIF 57 - director → ME
  • 74
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 30 - director → ME
  • 75
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2012-01-01 ~ 2016-12-09
    IIF 49 - director → ME
  • 76
    GOLDENSERVE LIMITED - 2000-10-23
    Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2016-10-07
    IIF 60 - director → ME
  • 77
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 83 - director → ME
  • 78
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 72 - director → ME
  • 79
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 82 - director → ME
  • 80
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 68 - director → ME
  • 81
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 77 - director → ME
  • 82
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 80 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.