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
- nowSHELFCO (NO. 1328) LIMITED - 1997-04-18MIS TRAINING (UK) LIMITED - 2021-07-08 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
- 3INTERCEDE 345 LIMITED - 1986-07-03CARADON PLASTICS LIMITED - 1998-06-24 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer ~ 1994-12-29IIF 2 - Director → ME
- 4
CATNIC LIMITED
- nowCARADON CATNIC LIMITED - 1999-04-12CATNIC LIMITED - 1994-02-18BRITISH STEEL CATNIC LIMITED - 1999-04-30CATNIC 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
- nowDURAFLEX LIMITED - 1994-02-18CARADON DURAFLEX LIMITED - 1995-11-27DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01CARADON DOORS & WINDOWS LIMITED - 1999-03-26 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 PUBLICATIONS PLC - 1999-04-28EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10 4 Bouverie Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 2014-09-30IIF 26 - Director → ME - 7SIMCO 690 LIMITED - 1995-02-02EUROMONEY EXHIBITIONS LIMITED - 2008-06-04 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 - 2000-12-29V. & E. FRIEDLAND LIMITED - 1992-11-25FRIEDLAND LIMITED - 1994-03-17 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
- nowALLIA DOULTON BATHROOMS LIMITED - 1983-06-30ALLIA (UK) LIMITED - 1987-12-22DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01CARADON BATHROOMS - 2001-02-07STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01TWYFORD BATHROOMS - 2015-12-23 Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)Officer 1994-01-06 ~ 1995-11-27IIF 15 - Director → ME - 10CARADON PENSION TRUSTEES LIMITED - 2000-12-29M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26NOVAR PENSION TRUSTEES LIMITED - 2011-12-19INTERCEDE 764 LIMITED - 1990-02-26MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29 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
- nowSTELRAD GROUP LIMITED - 1991-01-01CARADON HEATING LIMITED - 1994-08-01CARADON IDEAL LIMITED - 2007-03-07STEEL 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
- nowWALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01CARADON MIRA LIMITED - 2001-07-30 Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)Officer 1994-01-06 ~ 1995-11-27IIF 18 - Director → ME - 14CARADON BUILDING PRODUCTS LIMITED - 1998-06-24CARADON (UK) LIMITED - 1987-07-22REED BUILDING PRODUCTS LIMITED - 1985-11-27CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26CARADON TRADING LIMITED - 1993-11-09CARADON LIMITED - 1993-10-29 200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)Officer ~ 1995-11-27IIF 3 - Director → ME
- 15
NOVAR ED&S LIMITED
- now"M.K."ELECTRIC,LIMITED - 1983-05-05M.K. ELECTRIC LIMITED - 1994-03-17MK ELECTRIC LIMITED - 2002-07-29CARADON MK ELECTRIC LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 8 - Director → ME - 16M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29 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
- nowPRECIS (400) LIMITED - 1985-10-24CARADON HOLDINGS LIMITED - 2000-12-29CARADON PLC - 1991-12-20 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)Officer ~ 1995-11-27IIF 4 - Director → ME - 19
NOVAR LIMITED
- nowM.B. LIMITED - 1989-04-25NEXTCLEVER LIMITED - 1988-07-07MB GROUP PLC - 1990-11-12NOVAR PLC - 2005-05-24MB-CARADON PLC - 1993-10-29CARADON PLC - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)Officer ~ 1995-11-27IIF 7 - Director → ME - 20
NOVAR NOMINEES LIMITED
- nowPILLAR NOMINEES LIMITED - 1995-11-20CARADON NOMINEES LIMITED - 2000-12-29 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer 1993-10-20 ~ 1995-11-27IIF 22 - Director → ME - 21CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29 Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)Officer ~ 1995-11-27IIF 11 - Director → ME
- 22
NOVAR SYSTEMS LIMITED
- nowGENT LIMITED - 1994-02-18GENT LIMITED - 2004-07-26CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31CARADON GENT LIMITED - 2000-12-29 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 1994-01-06 ~ 1995-11-27IIF 13 - Director → ME - 23ROLINX LIMITED - 1986-10-01CARADON ROLINX LIMITED - 1996-12-19ROLINX LIMITED - 2000-04-20 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
- nowA.I.C. CONFERENCES LIMITED - 1998-02-18AIC WORLDWIDE LIMITED - 2000-06-08 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
- nowCARADON SERVICES LIMITED - 2000-12-29NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21RALLIP SERVICES LIMITED - 1995-11-20NOVAR SERVICES LIMITED - 2003-03-21 Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1993-10-20 ~ 1995-11-27IIF 14 - Director → ME - 28R.T.Z. PILLAR LIMITED - 1989-04-10CARADON PILLAR LIMITED - 1996-12-19RTZ PILLAR LIMITED - 1993-11-18R.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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