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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

Earle, Elizabeth Jane

    Related profiles found in government register
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Earle, Elizabeth Jane
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37 IIF 38
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, England

      IIF 39 IIF 40

    • icon of address The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 37
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 5
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 6
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 10 - Director → ME
  • 7
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    DAPGLOW LIMITED - 1977-12-31
    icon of address Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 11 - Director → ME
  • 8
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    icon of address Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 9
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    icon of address 200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CORNING (HOLDINGS) LIMITED - 1991-12-02
    CORNING CONSUMER LIMITED - 1995-01-16
    NEWELL LIMITED - 1997-12-01
    ELECTROSIL LIMITED - 1977-12-31
    NEWELL (1995) - 2022-01-24
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    QUICKINCOME LIMITED - 1992-04-21
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 15
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 18
    GREENSEDGE LIMITED - 1984-05-10
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 19
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    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 2019-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 21
    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 2019-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 23
    ENFRANCHISE 357 LIMITED - 2000-03-22
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 24
    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 2019-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 25
    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 2019-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 26
    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
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 27
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 28
    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 2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 29
    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 2019-03-15 ~ now
    IIF 9 - Director → ME
  • 30
    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 2019-03-15 ~ now
    IIF 6 - Director → ME
  • 31
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 32
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 7 - Director → ME
  • 33
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 34
    EARNSUPER LIMITED - 1991-12-10
    icon of address C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 35
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 36
    VITIES LIMITED - 1994-07-29
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 37
    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 2019-03-15 ~ dissolved
    IIF 29 - Director → ME
Ceased 5
  • 1
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2024-01-31
    IIF 35 - Director → ME
  • 2
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2024-08-31
    IIF 5 - Director → ME
  • 3
    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 2018-01-31 ~ 2018-10-08
    IIF 38 - Director → ME
  • 4
    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 2018-01-31 ~ 2018-10-08
    IIF 36 - Director → ME
  • 5
    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 2018-01-31 ~ 2018-10-08
    IIF 37 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.