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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Caudwell
- British born in October 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 1Coach House, Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS, England
IIF 2Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 3Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 4Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 5 IIF 6 IIF 7 (more)Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 23The Coach House, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 24
- British born in January 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 25
- British born in October 1952
John David Caudwell
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 26
- British born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 27
- British company director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 28Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 29 IIF 30 IIF 31 (more)Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS, United Kingdom
IIF 39 IIF 40Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 41 IIF 42 IIF 43 (more)
- British director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST21 6NS, United Kingdom
IIF 76
- British director born in October 1952
Caudwell, John David
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
58
- 12020LOG 11 LIMITED - now
HOMECALL (UK) LIMITED
- 2006-03-23 05114232Weston, Road, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-04-28 ~ 2006-09-26IIF 59 - Director → ME - 22020LOG 4 LIMITED - now
WEIGHEAGER LIMITED
- 1996-12-05 03270899Weston Road, Crewe, CheshireDissolved Corporate (16 parents)Officer1996-11-18 ~ 2006-09-26IIF 51 - Director → ME - 320:20 FULFILMENT LIMITED - now
GLOBAL FULFILMENT SERVICES LIMITED
- 2007-01-15 0454019520:20 GLOBAL LIMITED
- 2002-10-22 04540195K & S (473) LIMITED - 2002-09-24Weston Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2002-10-18 ~ 2006-09-26IIF 50 - Director → ME - 420:20 INSURANCE SERVICES LIMITED - now
WIZCOM LIMITED
- 2011-09-12 04557771Weston Road, Crewe, United KingdomDissolved Corporate (15 parents)Officer2003-02-17 ~ 2006-09-26IIF 58 - Director → ME - 5Weston Road, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-11-18 ~ 2006-09-26IIF 55 - Director → ME
- 620:20 LOGISTICS LIMITED - now20:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21
MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13 02047711FRONTGLIDE LIMITED
- 1986-11-17 02047711Weston Road, Crewe, CheshireDissolved Corporate (29 parents)Officer~ 2006-09-26IIF 68 - Director → ME - 720:20 MOBILE (INTERNATIONAL) LIMITED - now20:20 INTERNATIONAL LIMITED - 2009-01-27
CORNERSTONE RESOURCING LIMITED
- 2008-10-10 04443473CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11Weston Road, Crewe, CheshireDissolved Corporate (19 parents)Officer2003-10-08 ~ 2006-09-26IIF 52 - Director → ME - 820:20 MOBILE (UK) LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (17 parents)Officer2003-11-18 ~ 2006-09-26IIF 57 - Director → ME
- 920:20 MOBILE GROUP LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer1992-01-16 ~ 2006-09-26IIF 74 - Director → ME
- 1020:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - now
CAUDWELL INTERNATIONAL HOLDINGS LIMITED
- 2007-08-21 03096248IMPORTPRICE LIMITED
- 1995-10-05 03096248Weston Road, Crewe, CheshireDissolved Corporate (11 parents)Officer1995-09-08 ~ 2006-09-26IIF 66 - Director → ME - 1120:20 MOBILE LIMITED - now
CAUDWELL LOGISTICS LIMITED
- 2009-08-14 04783011Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2003-10-17 ~ 2006-09-26IIF 47 - Director → ME - 12Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2004-04-28 ~ 2006-09-26IIF 48 - Director → ME
- 13AHTL ROADWAY LIMITED - now
AMBERWOOD DRIVE LIMITED
- 2022-09-07 10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03 10558700Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Equity (Company account)6,062,106 GBP2024-12-31Person with significant control2017-01-11 ~ 2022-04-01IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
BROUGHTON HOLDINGS LIMITED
09591881Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 17 offsprings)Profit/Loss (Company account)21,198,879 GBP2023-10-01 ~ 2024-09-30Person with significant control2017-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 15
BROUGHTON INVESTCO 1 LIMITED
14965507Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2023-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
THE CAUDWELL CHARITABLE TRUST
- 2009-12-08 03864620Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, EnglandActive Corporate (21 parents)Officer1999-10-25 ~ 2017-09-05IIF 37 - Director → ME - 17
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Officer2015-10-15 ~ 2025-02-06IIF 42 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 20 - Has significant influence or control → OE - 18Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control2019-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 19
CAUDWELL COLLECTION LIMITED
- 2020-02-11 09523361Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Equity (Company account)-51,745,972 GBP2024-09-30Officer2015-04-02 ~ 2025-02-06IIF 63 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 22 - Has significant influence or control → OE - 20Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)8,550,288 GBP2019-09-30Officer2008-09-16 ~ 2025-02-06IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 18 - Ownership of shares – 75% or more → OE
- 21Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)603,584 GBP2024-09-30Officer2008-09-16 ~ 2025-01-09IIF 36 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 16 - Has significant influence or control → OE
- 22Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)-3,961,349 GBP2024-09-30Officer2008-09-18 ~ 2025-01-09IIF 31 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 17 - Has significant influence or control → OE
- 23No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-10-08IIF 38 - Director → ME
- 24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-08-04IIF 34 - Director → ME
- 2593 Tabernacle Street, LondonDissolved Corporate (6 parents)Profit/Loss (Company account)-494,472 GBP2018-10-01 ~ 2019-09-30Officer2009-03-05 ~ 2016-01-12IIF 32 - Director → ME
- 26No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2009-06-30 ~ 2014-10-08IIF 29 - Director → ME
- 27Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)33,790 GBP2019-09-30Officer2009-10-16 ~ 2025-02-06IIF 39 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 19 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE
- 28Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)-2,259,685 GBP2024-09-30Officer2010-11-08 ~ 2025-02-06IIF 45 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 15 - Has significant influence or control → OE
- 29Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-42,515,842 GBP2024-09-30Officer2011-06-16 ~ 2025-02-06IIF 46 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 11 - Has significant influence or control → OE
- 30Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)-3,246,465 GBP2019-09-30Officer2011-12-20 ~ 2025-02-06IIF 43 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 25 - Has significant influence or control → OE
- 31Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-13 ~ 2025-10-01IIF 64 - Director → ME
- 32Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-13 ~ 2025-10-01IIF 65 - Director → ME
- 33
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)267,724,948 GBP2024-12-31Officer2013-12-12 ~ 2025-02-06IIF 44 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 13 - Has significant influence or control → OE - 34CSH (STOKE) 6 LIMITED - 2004-02-05Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2006-09-07 ~ 2025-02-06IIF 49 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Has significant influence or control → OE
- 35Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1993-05-24 ~ 2006-09-26IIF 69 - Director → ME
- 36
CSH (STOKE) 24 LIMITED
05710522Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Equity (Company account)279 GBP2024-12-31Officer2006-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 37
DAVID GOUGH INVESTMENTS LLP
OC366677Malthouse Farm Apeton, Church Eaton, Stafford, StaffordshireActive Corporate (2 parents)Officer2011-07-20 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 38
DEXTRA ACCESSORIES LIMITED
- 2003-10-09 02962133Weston Road, Crewe, CheshireDissolved Corporate (19 parents)Officer1995-01-20 ~ 2006-09-26IIF 71 - Director → ME - 39Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-7,213,288 GBP2024-09-30Person with significant control2016-04-06 ~ 2022-04-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 40Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Equity (Company account)-279,389 GBP2024-12-31Officer1993-05-28 ~ 2025-02-06IIF 61 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE
- 41
HYDE PARK FINANCE LTD
09431359Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)42,508,447 GBP2024-09-30Person with significant control2017-01-01 ~ 2020-04-21IIF 7 - Has significant influence or control → OE - 42
JDC INVESTMENTS (USA) LTD
07789589Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)-4,978,866 GBP2019-09-30Officer2011-09-28 ~ 2025-02-06IIF 41 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 14 - Has significant influence or control → OE - 43
JDC INVESTMENTS LIMITED
07659108Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,123,925 GBP2020-03-31Officer2011-06-06 ~ 2025-02-06IIF 77 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 6 - Has significant influence or control → OE - 44
HOMECALL PAYMENT SERVICES LIMITED
- 2004-08-12 05114385Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2004-04-28 ~ 2006-09-26IIF 53 - Director → ME - 45
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Equity (Company account)192,952,872 GBP2024-12-31Officer2011-10-31 ~ 2025-02-06IIF 40 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 10 - Has significant influence or control → OE - 46
THE DISCOVERY STORE LIMITED
- 2004-06-21 04177082Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (13 parents)Officer2001-05-15 ~ 2006-09-26IIF 60 - Director → ME - 47
PHONES 4 U GROUP LIMITED
04943837Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (10 parents)Officer2003-11-18 ~ 2006-09-26IIF 62 - Director → ME - 48
PHONES 4U LIMITED
03154198Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer1996-02-15 ~ 2006-09-26IIF 73 - Director → ME - 49PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
REACH TELECOM LIMITED
- 2004-01-23 04063120GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-10-31 ~ 2006-03-22IIF 35 - Director → ME - 50
POLICY ADMINISTRATION SERVICES LIMITED
03907386Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (23 parents)Officer2000-03-08 ~ 2006-09-26IIF 33 - Director → ME - 51Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 52
CAUDWELL AIRTIME SERVICES LIMITED
- 1994-10-03 02795597Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer1993-05-24 ~ 2003-09-22IIF 72 - Director → ME - 53K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 56 - Director → ME
- 54
ALERTMAJOR LIMITED
- 1996-04-26 03165110Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (7 parents)Equity (Company account)-32,536 GBP2024-12-31Officer1996-03-26 ~ 2025-10-01IIF 70 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 55
THE JOHN CAUDWELL FOUNDATION
10972317Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ 2025-10-01IIF 28 - Director → ME - 56
CITYCOST LIMITED
- 1995-10-05 03100176Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer1995-09-15 ~ 2006-09-26IIF 67 - Director → ME - 57TRITON PAYMENT SERVICES LIMITED - nowTAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED
- 2002-07-22 03234240TACTICEARLY LIMITED
- 1996-10-01 032342404th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer1996-09-05 ~ 2002-02-15IIF 75 - Director → ME - 58VODAFONE BUSINESS SERVICES LIMITED - now
CORPORATE 4U LIMITED
- 2003-10-20 04321446Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2001-12-17 ~ 2003-09-22IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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