logo
explain how to read the page

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

Nash, Robert Leslie

    Related profiles found in government register
  • Nash, Robert Leslie
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA, United Kingdom

      IIF 1
  • Nash, Robert Leslie
    British financial controller born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nash, Robert Leslie
    British group financial controller born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Leslie Nash
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA, United Kingdom

      IIF 38
  • Nash, Robert Leslie
    British

    Registered addresses and corresponding companies
    • 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA

      IIF 39 IIF 40
  • Nash, Robert Leslie

    Registered addresses and corresponding companies
    • 12 Manor Fields Drive, Ilkeston, Derbyshire, DE7 5FA

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-14 ~ now
    IIF 11 - Director → ME
  • 3
    12 Manor Fields Drive, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,979 GBP2018-03-31
    Officer
    2014-03-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 4
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ now
    IIF 18 - Director → ME
Ceased 33
  • 1
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 36 - Director → ME
  • 2
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 4 - Director → ME
  • 3
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2012-03-26
    IIF 23 - Director → ME
  • 4
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 8 - Director → ME
  • 5
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 9 - Director → ME
  • 6
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-16 ~ 2012-03-26
    IIF 21 - Director → ME
    2001-07-27 ~ 2001-08-13
    IIF 40 - Secretary → ME
  • 7
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 16 - Director → ME
  • 8
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 12 - Director → ME
  • 9
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 10 - Director → ME
  • 10
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2012-03-26
    IIF 25 - Director → ME
    2000-11-22 ~ 2000-12-08
    IIF 7 - Director → ME
  • 11
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 2 - Director → ME
  • 12
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 33 - Director → ME
  • 13
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2012-03-26
    IIF 22 - Director → ME
    2000-11-22 ~ 2000-12-08
    IIF 14 - Director → ME
  • 14
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2012-03-26
    IIF 17 - Director → ME
  • 15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 13 - Director → ME
  • 16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 37 - Director → ME
  • 17
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2012-03-26
    IIF 26 - Director → ME
  • 18
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 34 - Director → ME
  • 19
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2012-03-26
    IIF 19 - Director → ME
  • 20
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 30 - Director → ME
  • 21
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 28 - Director → ME
  • 22
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-29
    IIF 39 - Secretary → ME
  • 23
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 29 - Director → ME
  • 24
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2012-03-26
    IIF 24 - Director → ME
  • 25
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2012-03-26
    IIF 20 - Director → ME
  • 26
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    1993-12-17 ~ 1994-06-30
    IIF 41 - Secretary → ME
  • 27
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 3 - Director → ME
  • 28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 15 - Director → ME
  • 29
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 5 - Director → ME
  • 30
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 31 - Director → ME
  • 31
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 32 - Director → ME
  • 32
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 6 - Director → ME
  • 33
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.