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
Individuals in focus
Cohen, Daniel Charles
Cohen, Daniel Charles
British company director born in July 1948Registered addresses and corresponding companiesCohen, Daniel Charles
British director born in July 1948Registered addresses and corresponding companiesCohen, Daniel Charles
British born in October 1957Registered addresses and corresponding companies
IIF 26
The Grove, Oak Road, Little Maplestead, Colchester, Essex, England, CO9 2SN, England
Cohen, Daniel Charles
British director born in October 1957Registered addresses and corresponding companiesCohen, Daniel Charles
British director publishing company born in October 1957Registered addresses and corresponding companies
IIF 29 45 Fairhazel Gardens, London, NW6 3QN
Cohen, Daniel Charles
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Grove, Gestingthorpe Road, Little Maplestead, Colchester, C09 2SN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Trenarren House, Trenarren, St. Austell, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)206 GBP2016-02-28Officer
2014-02-26 ~ dissolvedIIF 30 - Director → ME
Ceased
29
- 1
ACI LEARNING LTD
- nowMIS TRAINING (UK) LIMITED - 2021-07-08SHELFCO (NO. 1328) LIMITED - 1997-04-18 Regus, Suite 301, Admirals Park, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)Officer 1998-09-10 ~ 2014-04-01IIF 28 - Director → ME - 2 The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)Officer ~ 1995-11-27IIF 1 - Director → ME
- 3CARADON PLASTICS LIMITED - 1998-06-24INTERCEDE 345 LIMITED - 1986-07-03 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer ~ 1994-12-29IIF 2 - Director → ME
- 4
CATNIC LIMITED
- nowBRITISH STEEL CATNIC LIMITED - 1999-04-30CARADON CATNIC LIMITED - 1999-04-12CATNIC LIMITED - 1994-02-18CATNIC COMPONENTS LIMITED - 1988-05-01 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 24 - Director → ME - 5
CDW PRODUCTS LIMITED
- nowCARADON DOORS & WINDOWS LIMITED - 1999-03-26CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer 1994-12-29 ~ 1995-11-27IIF 6 - Director → ME - 6
DELINIAN LIMITED
- nowDELINIAN PLC - 2023-01-10EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-28 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 2014-09-30IIF 26 - Director → ME - 7EUROMONEY EXHIBITIONS LIMITED - 2008-06-04SIMCO 690 LIMITED - 1995-02-02 Nestor House, Play House Yard, LondonDissolved Corporate (2 parents)Officer 1994-12-14 ~ 2008-05-23IIF 27 - Director → ME
- 8
FRIEDLAND LIMITED
- nowCARADON FRIEDLAND LIMITED - 2000-12-29FRIEDLAND LIMITED - 1994-03-17V. & E. FRIEDLAND LIMITED - 1992-11-25 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 17 - Director → ME - 9
GEBERIT SERVICE
- nowTWYFORD BATHROOMS - 2015-12-23CARADON BATHROOMS - 2001-02-07STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01ALLIA (UK) LIMITED - 1987-12-22ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01 Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)Officer 1994-01-06 ~ 1995-11-27IIF 15 - Director → ME - 10NOVAR PENSION TRUSTEES LIMITED - 2011-12-19CARADON PENSION TRUSTEES LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26INTERCEDE 764 LIMITED - 1990-02-26 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)Officer ~ 1995-11-27IIF 10 - Director → ME
- 11 3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)Officer 1994-01-06 ~ 1995-11-27IIF 9 - Director → ME
- 12
IDEAL BOILERS LIMITED
- nowCARADON IDEAL LIMITED - 2007-03-07CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31 Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)Officer 1994-01-06 ~ 1995-11-27IIF 20 - Director → ME - 13
KOHLER MIRA LIMITED
- nowCARADON MIRA LIMITED - 2001-07-30WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)Officer 1994-01-06 ~ 1995-11-27IIF 18 - Director → ME - 14CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer ~ 1995-11-27IIF 3 - Director → ME
- 15
NOVAR ED&S LIMITED
- nowMK ELECTRIC LIMITED - 2002-07-29CARADON MK ELECTRIC LIMITED - 2000-12-29M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 8 - Director → ME - 16CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 1993-10-20 ~ 1995-11-27IIF 25 - Director → ME
- 17
NOVAR EUROPE LIMITED
- nowCARADON EUROPE LIMITED - 2000-12-29STELRAD OVERSEAS LIMITED - 1991-07-05GROVELEY HEATING LIMITED - 1976-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1995-11-27IIF 19 - Director → ME - 18
NOVAR HOLDINGS LIMITED
- nowCARADON HOLDINGS LIMITED - 2000-12-29CARADON PLC - 1991-12-20PRECIS (400) LIMITED - 1985-10-24 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer ~ 1995-11-27IIF 4 - Director → ME - 19
NOVAR LIMITED
- nowNOVAR PLC - 2005-05-24CARADON PLC - 2000-12-29MB-CARADON PLC - 1993-10-29MB GROUP PLC - 1990-11-12M.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)Officer ~ 1995-11-27IIF 7 - Director → ME - 20
NOVAR NOMINEES LIMITED
- nowCARADON NOMINEES LIMITED - 2000-12-29PILLAR NOMINEES LIMITED - 1995-11-20 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer 1993-10-20 ~ 1995-11-27IIF 22 - Director → ME - 21CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06 Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)Officer ~ 1995-11-27IIF 11 - Director → ME
- 22
NOVAR SYSTEMS LIMITED
- nowGENT LIMITED - 2004-07-26CARADON GENT LIMITED - 2000-12-29GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 13 - Director → ME - 23ROLINX LIMITED - 2000-04-20CARADON ROLINX LIMITED - 1996-12-19ROLINX LIMITED - 1986-10-01 Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved CorporateOfficer ~ 1994-12-29IIF 12 - Director → ME
- 24 Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 1993-10-20 ~ 1995-11-27IIF 5 - Director → ME
- 25
TERRAPINN LIMITED
- nowAIC WORLDWIDE LIMITED - 2000-06-08A.I.C. CONFERENCES LIMITED - 1998-02-18 Wren House, 43 Hatton Garden, LondonDissolved Corporate (4 parents)Officer 1993-01-11 ~ 1996-01-19IIF 29 - Director → ME - 26CARADON TREND LIMITED - 2000-12-29TREND CONTROL SYSTEMS LIMITED - 1994-03-17SWAYPRESS LIMITED - 1985-07-22 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)Officer 1994-01-06 ~ 1995-11-27IIF 16 - Director → ME
- 27
UOP PRODUCTS UK LIMITED
- nowNOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21NOVAR SERVICES LIMITED - 2003-03-21CARADON SERVICES LIMITED - 2000-12-29RALLIP SERVICES LIMITED - 1995-11-20 Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1993-10-20 ~ 1995-11-27IIF 14 - Director → ME - 28CARADON PILLAR LIMITED - 1996-12-19RTZ PILLAR LIMITED - 1993-11-18R.T.Z. PILLAR LIMITED - 1989-04-10R.T.Z. INDUSTRIES LIMITED - 1984-12-10 8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)28,678,428 GBP2024-12-31Officer 1993-10-20 ~ 1995-11-27IIF 21 - Director → ME
- 29PILLAR MERCHANTING LIMITED - 1996-12-19 8-12 York Gate, LondonDissolved Corporate (4 parents)Officer 1993-10-20 ~ 1994-12-29IIF 23 - Director → ME
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