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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

Mr John Caird

    Related profiles found in government register
  • Mr John Caird
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, London, SW11 3RZ

      IIF 1

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 2 IIF 3
  • Mr John Caird
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 4

    • icon of address Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 5
  • Mr John Caird
    United Kingdom born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 6
  • Caird, John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 7
  • Caird, John
    British banker born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 8 IIF 9
  • Caird, John
    British business advisor born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 10
  • Caird, John
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 1, Battersea Square, London, SW11 3RZ, England

      IIF 14

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 18

    • icon of address Pagwood, Long Barn Road, Weald, Kent, TN14 6NJ

      IIF 19
  • Caird, John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, London, SW11 3RZ, England

      IIF 20

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 25

    • icon of address Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 26
  • Caird, John
    British ompany director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 27
  • Caird, John
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 28
  • Caird, John
    British

    Registered addresses and corresponding companies
  • Caird, John
    British company director

    Registered addresses and corresponding companies

    • icon of address Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 41
  • Caird, John

    Registered addresses and corresponding companies

    • icon of address 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 42

    • icon of address 1 Battersea Square, Battersea Square, London, London, SW11 3RZ, United Kingdom

      IIF 43

    • icon of address 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 44

    • icon of address 1, Battersea Square, London, SW11 3RZ, England

      IIF 45 IIF 46

    • icon of address 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 53

    • icon of address Pagwood, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-03-29 ~ now
    IIF 53 - Secretary → ME
  • 2
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,859 GBP2021-08-31
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2016-08-18 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 1 Battersea Square, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    icon of address 1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-01
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-15
    icon of address 1 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    628,454 GBP2024-03-31
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-06-29 ~ now
    IIF 47 - Secretary → ME
  • 8
    CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED - 2016-09-08
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2016-11-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 1 Battersea Square, Battersea, London
    Active Corporate (4 parents)
    Equity (Company account)
    40,170 GBP2024-06-30
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 36 - Secretary → ME
  • 11
    O.W.I. ONE WORLD INVESTMENTS UK LIMITED - 2012-09-28
    icon of address 1 Battersea Square, Battersea, London
    Active Corporate (4 parents)
    Equity (Company account)
    -20,041 GBP2024-02-28
    Officer
    icon of calendar 2011-08-03 ~ now
    IIF 27 - Director → ME
    icon of calendar 2012-09-11 ~ now
    IIF 50 - Secretary → ME
  • 12
    icon of address Pagwood, Long Barn Road, Weald, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,543 GBP2021-04-30
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RASTAMOUSE 3 LIMITED - 2014-08-11
    ITCHEL LIMITED - 2014-01-31
    icon of address 1 Battersea Square, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    icon of address 1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ now
    IIF 35 - Secretary → ME
  • 15
    icon of address 1 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,794 GBP2021-08-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address 5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
    FRESHNAME NO.311 LIMITED - 2003-03-27
    icon of address The Wakefield Centre, Ravenscourt Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    icon of address Prospect House, Long Barn Road, Sevenoaks Weald, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 19
    icon of address 1 Battersea Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 48 - Secretary → ME
Ceased 16
  • 1
    icon of address 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 82 South Road, Southall, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,076,563 GBP2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2021-03-23
    IIF 26 - Director → ME
  • 3
    icon of address 1 Battersea Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Officer
    icon of calendar 2011-09-12 ~ 2014-09-30
    IIF 16 - Director → ME
    icon of calendar 2012-04-16 ~ 2021-05-19
    IIF 37 - Secretary → ME
  • 4
    icon of address 1 Battersea Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -923,818 GBP2024-03-31
    Officer
    icon of calendar 2015-07-02 ~ 2021-05-19
    IIF 49 - Secretary → ME
  • 5
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED - 2018-04-23
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -87,531 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2006-04-30
    IIF 9 - Director → ME
    icon of calendar 2005-01-13 ~ 2006-04-30
    IIF 40 - Secretary → ME
  • 6
    ENTREPRENEURS CLUB OF THE UK LIMITED - 2007-10-03
    icon of address Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-14 ~ 2007-07-25
    IIF 10 - Director → ME
  • 7
    GANYMEDE CARE PLC - 2009-05-12
    icon of address 1 Battersea Square, Battersea, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2014-09-30
    IIF 19 - Director → ME
    icon of calendar 2012-04-16 ~ 2021-05-19
    IIF 32 - Secretary → ME
  • 8
    icon of address 1 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,776 GBP2023-12-31
    Officer
    icon of calendar 2018-12-24 ~ 2022-12-30
    IIF 46 - Secretary → ME
  • 9
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    icon of address 1 Battersea Square, Battersea Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,384,239 GBP2024-03-31
    Officer
    icon of calendar 2009-03-03 ~ 2021-05-19
    IIF 18 - Director → ME
    icon of calendar 2015-10-01 ~ 2021-05-19
    IIF 44 - Secretary → ME
    icon of calendar 2009-03-03 ~ 2011-01-04
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-06 ~ 2020-02-19
    IIF 20 - Director → ME
    icon of calendar 2019-12-02 ~ 2020-02-19
    IIF 45 - Secretary → ME
  • 11
    icon of address Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -338,861 GBP2023-03-31
    Officer
    icon of calendar 2020-09-04 ~ 2021-01-27
    IIF 54 - Secretary → ME
  • 12
    icon of address 1 Battersea Square, Battersea, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,005 GBP2024-03-31
    Officer
    icon of calendar 2013-07-30 ~ 2014-05-27
    IIF 11 - Director → ME
    icon of calendar 2014-05-23 ~ 2021-05-19
    IIF 33 - Secretary → ME
  • 13
    icon of address 1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    icon of calendar 2013-07-30 ~ 2013-08-06
    IIF 13 - Director → ME
  • 14
    icon of address 1 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    icon of calendar 2011-11-14 ~ 2013-09-30
    IIF 17 - Director → ME
    icon of calendar 2012-04-16 ~ 2020-04-01
    IIF 38 - Secretary → ME
  • 15
    icon of address 1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,497,703 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2021-08-01
    IIF 12 - Director → ME
    icon of calendar 2012-04-23 ~ 2021-05-19
    IIF 30 - Secretary → ME
  • 16
    icon of address 1 Battersea Square, Battersea, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,664 GBP2024-09-30
    Officer
    icon of calendar 2012-04-23 ~ 2021-05-19
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.