GB · Companies House · Ownership structure

UK RADIATORS LTD

Company number 08127674 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

UK RADIATORS LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1100%UK RADIATORS LTDUK RADIATORS LTDCompany 081276743 SHAREHOLDERSROBERT AMIR JAMSHID NEZARDROBERT AMIR JAMSHID NEZARD60%DANIEL NEZHADDANIEL NEZHAD20%ESSENTIAL E-COMMERCE LIMITEDESSENTIAL E-COMMERCELIMITEDCompany 08539093
UK RADIATORS LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in UK RADIATORS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08127674
Status
Active
Company type
Private Limited Company
Incorporated
3 July 2012
Registered office
Colchester
Country of origin
United Kingdom
Business
Wholesale of hardware, plumbing and heating equipment and supplies
Latest accounts type
Total Exemption Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

UK RADIATORS LTD's ownership

  • Its latest confirmation statement with a shareholder list (3 July 2023) lists 3 shareholders: 3 other shareholders, such as people.
  • UK RADIATORS LTD holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns UK RADIATORS LTD

UK RADIATORS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of UK RADIATORS LTD · statement of 3 July 2023

ShareholderStakeSharesClass
ROBERT AMIR JAMSHID NEZARD60%60ORDINARY-A
Masked · in the company report———
DANIEL NEZHAD20%20ORDINARY-B

People with significant control · 1 current

Who controls UK RADIATORS LTD

UK RADIATORS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Robert Amir Jamshid NezardShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
6 April 2016Person · British · resident in United Kingdom

Former (2)

NameNature of controlNotifiedCeased
Clayton Horsnell LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201622 July 2020
Clayton Horsnell LimitedShares: more than 25% but not more than 50%6 April 20166 April 2016

Holdings · 1 layer

What UK RADIATORS LTD holds

UK companies whose latest confirmation statement lists UK RADIATORS LTD as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by UK RADIATORS LTD

CompanyStatusStakeSharesClassStatement
ESSENTIAL E-COMMERCE LIMITED
Company 08539093
Active100%100ORDINARY22 May 2021

Officers · 3 current

Who runs UK RADIATORS LTD

UK RADIATORS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
NEZHAD, Catherine MargaretSecretary1 August 2020——
NEZARD, Robert Amir JamshidDirector3 July 2012BritishUnited Kingdom
NEZHAD, DanielDirector1 August 2020BritishUnited Kingdom

Former officers (1)

NameRoleAppointedResigned
CLAYTON, Peter AlanDirector3 July 20121 July 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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