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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, Ian Nivison

child relation
Offspring entities and appointments 22
  • 1
    CAPITAL FOREST PRODUCTS LIMITED
    - now 02508819
    CAPITAL FORESTRY PRODUCTS LIMITED
    - 1990-07-31 02508819
    CAPITAL TIMBER PRESERVATION LIMITED
    - 1990-06-15 02508819
    Active Corporate (5 parents)
    Officer
    (before 1990-06-05) ~ 2025-11-14
    IIF 19 - Director → ME
    1998-04-16 ~ 2025-11-14
    IIF 25 - Secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CODEC (UK) LTD.
    - now 01102784
    JEPHSON ESTATES LIMITED - 1994-12-07
    JEPHSON ADMINISTRATION LIMITED - 1987-07-08
    Active Corporate (5 parents)
    Officer
    2017-12-08 ~ 2025-11-14
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EASYSTORAGE LIMITED
    07688371 04826470
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 2 - Director → ME
    2011-06-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    HAMLYN PROPERTIES LIMITED
    OE011631
    Registered Corporate (2 parents)
    Beneficial owner
    2004-03-19 ~ 2025-11-14
    IIF 40 - Ownership of shares - More than 25% → OE
  • 5
    KOBUS KITCHENS & BATHROOMS LIMITED
    07962966
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 14 - Director → ME
    2012-02-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    KOBUS KITCHENS LIMITED
    - now 04826470
    EASYSTORAGE LIMITED
    - 2011-01-27 04826470 07688371
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ 2014-01-25
    IIF 18 - Director → ME
    2006-03-06 ~ 2014-01-25
    IIF 22 - Secretary → ME
  • 7
    LIKE SOLUTIONS LIMITED
    08798449
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    OXFORD BIBLE CHURCH TRUST LIMITED
    07722304
    Active Corporate (10 parents)
    Officer
    2011-07-29 ~ 2013-01-29
    IIF 20 - Director → ME
  • 9
    ROOFSTORE SOUTH EAST LIMITED
    14880856
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ 2025-11-14
    IIF 12 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ROWFANT LOGISTICS LTD
    12625990
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SBE TIMBER PRODUCTS LIMITED
    02059845
    Active Corporate (7 parents)
    Officer
    (before 1991-05-24) ~ 2025-02-07
    IIF 21 - Director → ME
    1998-04-16 ~ 2025-02-07
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2025-02-07
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SOUTH BUCKS ESTATES LIMITED
    09701577
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TEMPORARY NAME 30 LIMITED
    - now 09153267 09153266... (more)
    TIMBERSTORE ROWFANT LIMITED
    - 2014-10-28 09153267 09285391
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 14
    TEMPORARY NAME 31 LIMITED
    - now 09153266 09153267... (more)
    TIMBERSTORE BEACONSFIELD LIMITED
    - 2014-10-28 09153266 09285446... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 3 - Director → ME
  • 15
    TEMPORARY NAME 32 LIMITED
    - now 06158284 09153266... (more)
    TIMBERSTORE LIMITED
    - 2015-01-05 06158284 09285446
    Dissolved Corporate (7 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 11 - Director → ME
    2007-03-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    TIMBERSTORE BEACONSFIELD LIMITED
    12246799 09285446... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TIMBERSTORE IRELAND LIMITED
    12219215
    Dissolved Corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TIMBERSTORE LIMITED
    - now 09285446 06158284
    TIMBERSTORE BEACONSFIELD LIMITED
    - 2015-01-05 09285446 12246799... (more)
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ 2025-11-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TIMBERSTORE MERCHANT LIMITED
    16217252
    Dissolved Corporate (2 parents)
    Officer
    2025-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2025-01-29 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    TIMBERSTORE PRESERVATION LTD
    - now 06731201
    RETRAFLAME LIMITED
    - 2012-05-02 06731201
    Active Corporate (5 parents)
    Officer
    2008-10-23 ~ 2025-11-14
    IIF 17 - Director → ME
    2008-10-23 ~ 2025-11-14
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TIMBERSTORE ROWFANT LIMITED
    09285391 09153267
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ 2025-11-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    W.A.C. INVESTMENTS LIMITED
    00843041
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ 2025-11-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.