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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldwell, Mark James

    Related profiles found in government register
  • Caldwell, Mark James
    British 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, United Kingdom

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Caldwell, Mark James
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Caldwell, Mark James
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48
  • Caldwell, Mark James
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
  • Caldwell, Mark James
    British director

    Registered addresses and corresponding companies
  • Mr Mark James Caldwell
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ALDERLEY EDGE LIMITED
    - now 04240492
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Grayshurst, Highercombe Road, Haslemere, Surrey
    Active Corporate (17 parents)
    Officer
    2008-04-24 ~ 2013-12-13
    IIF 26 - Director → ME
  • 2
    ALPHA INVESTMENTS (NORTH WEST) LTD
    - now 03077359
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    78 Chorley New Road, Bolton
    Active Corporate (10 parents)
    Officer
    2004-01-15 ~ now
    IIF 3 - Director → ME
  • 3
    B3 PROPERTIES (CARRWOOD) LIMITED
    - now 05058833
    IN 2 SPACE UK LIMITED
    - 2007-01-23 05058833
    78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 36 - Director → ME
    2007-11-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    BLUE EDGE DEVELOPMENTS LIMITED
    05636017
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 21 - Director → ME
    2005-11-25 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEHOLME DEVELOPMENTS LIMITED
    05859103 05655903... (more)
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BLUEINDALE LIMITED
    - now 05130723
    BRABCO 411 LIMITED - 2004-08-11
    C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2004-08-13 ~ now
    IIF 15 - Director → ME
  • 7
    BLUELOCK DEVELOPMENTS LIMITED
    05656551 05655903... (more)
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 23 - Director → ME
    2005-12-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    BLUELYME DEVELOPMENTS LIMITED
    05655903 05859103... (more)
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 20 - Director → ME
    2005-12-16 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    BLUEMANTLE DEVELOPMENTS LIMITED
    05601481 05859103... (more)
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ now
    IIF 11 - Director → ME
    2005-10-24 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUEMANTLE INVESTMENTS LIMITED
    06056619 02714503
    78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUEMANTLE LTD.
    - now 04046388
    AMALGAMATED EMPLOYERS LIMITED
    - 2003-05-13 04046388
    STARBOARD LEISURE LIMITED
    - 2002-03-06 04046388
    78 Chorley New Road, Bolton
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUESILK DEVELOPMENTS LIMITED
    05655882 05656551... (more)
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ now
    IIF 14 - Director → ME
    2005-12-16 ~ now
    IIF 53 - Secretary → ME
  • 13
    BLUETHORN DEVELOPMENTS LIMITED
    05602205
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-25 ~ now
    IIF 12 - Director → ME
    2005-10-25 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLUEWHARF DEVELOPMENTS LIMITED
    05770405
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
    - now 02519954
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ 2005-08-12
    IIF 38 - Director → ME
  • 16
    ENERGY 64 (BOLTON) LIMITED
    06782982
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 29 - Director → ME
  • 17
    ENERGY 64 (WOOLDEN) LIMITED
    06905662
    78 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 18
    FERNBECK LTD
    - now 07050557
    ALLSADALE LTD
    - 2010-10-26 07050557
    FERNBECK LIMITED
    - 2010-02-22 07050557
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FODEN INVESTMENTS LIMITED
    01535038
    78 Chorley New Road, Bolton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-28 ~ now
    IIF 2 - Director → ME
  • 20
    GOLDPLATED LLP
    OC348087
    Foden House, London Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 21
    GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07507082
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 22
    GROUND RENTED LTD.
    - now 02714959
    HALLGLEN LIMITED
    - 2013-08-15 02714959
    78 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 23
    HORWICH VISION LIMITED
    06568857
    78 Chorley New Road, Bolton, England
    Active Corporate (10 parents)
    Officer
    2009-08-26 ~ now
    IIF 17 - Director → ME
  • 24
    INTERCYTEX LIMITED
    03724051
    78 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 37 - Director → ME
  • 25
    LANGLEYGROVE LIMITED
    03245829
    78 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MANCHESTER MEDIPARK LLP
    OC388522
    78 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 27
    MANCHESTER METROPOLITAN ESTATES LIMITED
    - now 04177605
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MONDE DEVELOPMENTS LIMITED
    - now 01026755 03557237
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 29
    NOVO BLUEMANTLE LTD
    15935167
    78 Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    PARRS WOOD DEVELOPMENT LIMITED
    05148432
    78 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 31
    PROPERTY INTELLIGENCE LTD
    - now 04882856
    SHEDFINDER LIMITED - 2007-04-25
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 32
    REDESMERE DEVELOPMENTS ESTATES LIMITED
    - now 04255388
    HALLCO 645 LIMITED - 2001-10-12
    78 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 33
    REGENERATIVE SOLUTIONS LIMITED
    07156747
    78 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    RIVINGTON CHASE MANAGEMENT COMPANY LIMITED
    14532987
    78 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    RS CAPITAL INVESTMENTS LIMITED
    09426884
    32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 36
    SANDY LANE DEVELOPMENTS LIMITED
    - now 03115869
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    78 Chorley New Road, Bolton
    Active Corporate (5 parents)
    Officer
    2004-01-15 ~ now
    IIF 8 - Director → ME
  • 37
    SINTRA INVESTMENTS LIMITED
    - now 03728748
    HALLCO 286 LIMITED - 1999-08-02
    78 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ 2025-03-07
    IIF 25 - Director → ME
  • 38
    SINTRA PROPERTY DEVELOPMENTS LIMITED
    11101546
    Ftao: Philip Riding Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 39
    STEVENS STREET DEVELOPMENTS LIMITED
    06259139
    C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 40
    THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
    - now 02714503
    BLUEMANTLE INVESTMENTS LIMITED
    - 2003-05-13 02714503 06056619
    DELMARK LIMITED
    - 1996-05-03 02714503
    78 Chorley New Road, Bolton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 41
    THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02521217
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Active Corporate (9 parents)
    Officer
    2002-03-04 ~ now
    IIF 9 - Director → ME
  • 42
    THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02308244
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 43
    THORN 30 LIMITED
    08297157 08252632
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Officer
    2012-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    THORN 33 LIMITED
    08252632 08297157
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 45
    UPCAST PROPERTIES LIMITED
    08083092
    78 Chorley New Road, Bolton
    Active Corporate (10 parents)
    Officer
    2012-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 46
    WESTHEAD LIMITED
    07081876
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.