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 Mark James Caldwell

    Related profiles found in government register
  • Mr Mark James Caldwell
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 1 IIF 2 IIF 3

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 6 IIF 7

    • 78, Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 8

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 9 IIF 10

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 11 IIF 12 IIF 13

    • Ftao: Philip Riding Barlow Andrews, Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 15

    • 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 16
  • Mr Mark James Caldwell
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 17 IIF 18

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 19
  • Caldwell, Mark James
    English company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 20
  • Caldwell, Mark James
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 21

    • Ftao: Philip Riding Barlow Andrews, Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 22
  • Caldwell, Mark James
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caldwell, Mark James
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY

      IIF 36 IIF 37 IIF 38

    • C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 40

    • 78, Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 41

    • 78, Chorley New Road, Bolton, Lancs, BL1 4BY, United Kingdom

      IIF 42

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 43 IIF 44 IIF 45

    • Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 50

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 51

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 52 IIF 53 IIF 54

    • C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 55

    • Lancaster House 171, Chorley New Road, Bolton, BL1 4QZ

      IIF 56

    • Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY

      IIF 57

    • 78 Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 58

    • Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0JE

      IIF 59 IIF 60

    • 32 Offley Road, Sandbach, Cheshire, CW11 1GY, United Kingdom

      IIF 61
  • Caldwell, Mark James
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, Lancs, BL1 4BY, England

      IIF 62

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 63
  • Caldwell, Mark James
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oaklands, Pickmere Lane, Pickmere, Cheshire, WA16 0BS

      IIF 64
  • Caldwell, Mark James
    British

    Registered addresses and corresponding companies

    • C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 65 IIF 66

    • 78 Chorley New Road, Bolton, Lancs, BL1 4BY

      IIF 67
  • Caldwell, Mark James
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    560,572 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 38 - director → ME
  • 2
    IN 2 SPACE UK LIMITED - 2007-01-23
    78 Chorley New Road, Bolton, Lancs
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 58 - director → ME
    2007-11-26 ~ dissolved
    IIF 67 - secretary → ME
  • 3
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,558,321 GBP2019-05-31
    Officer
    2005-11-25 ~ dissolved
    IIF 30 - director → ME
    2005-11-25 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2006-06-27 ~ dissolved
    IIF 31 - director → ME
  • 5
    BRABCO 411 LIMITED - 2004-08-11
    C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    309,303 GBP2024-05-31
    Officer
    2004-08-13 ~ now
    IIF 55 - director → ME
  • 6
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -42,904 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 32 - director → ME
    2005-12-16 ~ dissolved
    IIF 70 - secretary → ME
  • 7
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,489,684 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 29 - director → ME
    2005-12-16 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Officer
    2005-10-24 ~ now
    IIF 52 - director → ME
    2005-10-24 ~ now
    IIF 66 - secretary → ME
  • 9
    78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,056 GBP2017-05-31
    Officer
    2007-01-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Officer
    2002-01-22 ~ now
    IIF 24 - director → ME
  • 11
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    24,381 GBP2024-05-31
    Officer
    2005-12-16 ~ now
    IIF 33 - director → ME
    2005-12-16 ~ now
    IIF 69 - secretary → ME
  • 12
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Officer
    2005-10-25 ~ now
    IIF 53 - director → ME
    2005-10-25 ~ now
    IIF 65 - secretary → ME
  • 13
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,948 GBP2024-05-31
    Officer
    2006-04-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,868 GBP2017-05-31
    Officer
    2010-04-22 ~ dissolved
    IIF 45 - director → ME
  • 15
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 62 - director → ME
  • 16
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Officer
    2009-10-20 ~ now
    IIF 50 - director → ME
  • 17
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Officer
    2002-01-28 ~ now
    IIF 37 - director → ME
  • 18
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2011-01-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    HALLGLEN LIMITED - 2013-08-15
    78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 47 - director → ME
  • 20
    78 Chorley New Road, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    -57,171 GBP2024-05-31
    Officer
    2009-08-26 ~ now
    IIF 35 - director → ME
  • 21
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,818 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    78 Chorley New Road, Bolton
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 36 - director → ME
  • 24
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    991,618 GBP2023-05-31
    Officer
    2004-01-15 ~ now
    IIF 56 - director → ME
  • 25
    78 Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 20 - director → ME
  • 26
    SHEDFINDER LIMITED - 2007-04-25
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,563 GBP2023-05-31
    Officer
    2009-02-01 ~ dissolved
    IIF 57 - director → ME
  • 27
    HALLCO 645 LIMITED - 2001-10-12
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 48 - director → ME
  • 28
    78 Chorley New Road, Bolton, Lancs
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,758 GBP2021-05-31
    Officer
    2010-02-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    78 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 61 - director → ME
  • 31
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 43 - director → ME
  • 32
    Ftao: Philip Riding Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -242 GBP2024-05-31
    Officer
    2018-03-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 28 - director → ME
  • 34
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Officer
    1992-07-27 ~ now
    IIF 23 - director → ME
  • 35
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-03-04 ~ now
    IIF 27 - director → ME
  • 36
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 49 - director → ME
  • 37
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Officer
    2012-11-19 ~ now
    IIF 26 - director → ME
  • 38
    78 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    546 GBP2019-05-31
    Officer
    2012-10-15 ~ dissolved
    IIF 25 - director → ME
  • 39
    78 Chorley New Road, Bolton
    Corporate (8 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    2012-05-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 51 - director → ME
  • 41
    Company number 05148432
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 46 - director → ME
  • 42
    Company number OC348087
    Non-active corporate
    Officer
    2009-08-24 ~ now
    IIF 64 - llp-designated-member → ME
Ceased 12
  • 1
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Grayshurst, Highercombe Road, Haslemere, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-04-24 ~ 2013-12-13
    IIF 40 - director → ME
  • 2
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2005-08-12
    IIF 60 - director → ME
  • 6
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    78 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 59 - director → ME
  • 8
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    78 Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    HALLCO 286 LIMITED - 1999-08-02
    78 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-01-15 ~ 2025-03-07
    IIF 39 - director → ME
  • 11
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 4 - Ownership of shares – 75% or more → OE

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