logo
explain how to read the page

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
    • 1, Battersea Square, London, SW11 3RZ

      IIF 1
    • 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
    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 4
    • 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
    • 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
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 7
  • Caird, John
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 8
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 9
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 10
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 11
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 12
  • Caird, John
    British banker born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 13 IIF 14
  • Caird, John
    British business advisor born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 15
  • Caird, John
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Pagwood, Long Barn Road, Weald, Kent, TN14 6NJ

      IIF 22
  • Caird, John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 23
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 28
  • Caird, John
    British

    Registered addresses and corresponding companies
  • Caird, John

    Registered addresses and corresponding companies
    • Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 42
    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 43
    • 1 Battersea Square, Battersea Square, London, London, SW11 3RZ, United Kingdom

      IIF 44
    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 45
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 46 IIF 47
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 48 IIF 49 IIF 50
    • Pagwood, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 32
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Suite 1a 40 King Street, Greater Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Officer
    2015-10-02 ~ now
    IIF 8 - Director → ME
    2018-03-29 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AKBAR TRAVELS OF INDIA LIMITED
    08969169
    82 South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    -1,076,563 GBP2024-03-31
    Officer
    2016-03-07 ~ 2021-03-23
    IIF 28 - Director → ME
  • 3
    BATTERSEA SQUARE INVEST LIMITED
    07530203
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BATTERSEA SQUARE LIMITED
    10336061
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,859 GBP2021-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 27 - Director → ME
    2016-08-18 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
  • 5
    BS BPS LIMITED
    10549576
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CALLISTO HEALTHCARE LTD
    07767324
    1 Battersea Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-09-30
    IIF 20 - Director → ME
    2012-04-16 ~ 2021-05-19
    IIF 38 - Secretary → ME
  • 7
    CAPITAL CARE VILLAGES (DULWICH) LIMITED
    09666764
    1 Battersea Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -923,818 GBP2024-03-31
    Officer
    2015-07-02 ~ 2021-05-19
    IIF 50 - Secretary → ME
  • 8
    CAPITAL CUISINE DELIVERY LIMITED
    08425445
    1 Battersea Square, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    CAPITAL HEALTHCARE RECRUITMENT LIMITED
    09813392
    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
    2015-10-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 10
    CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED
    - now 09622970
    CAPRI PROPERTY INVESTMENTS LIMITED
    - 2015-08-15 09622970 09954980
    1 Battersea Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,454 GBP2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 9 - Director → ME
    2015-06-29 ~ now
    IIF 48 - Secretary → ME
  • 11
    CAPRI PROPERTY INVESTMENTS (BPS) LIMITED
    - now 09954980 09622970
    CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED
    - 2016-09-08 09954980
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 25 - Director → ME
    2016-11-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    CAPRI PROPERTY INVESTMENTS (RIVERLIGHT) LIMITED
    09955020
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 24 - Director → ME
  • 13
    CLEARCOST ENERGY LIMITED - now
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED
    - 2018-04-23 SC171781
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -87,531 GBP2024-12-31
    Officer
    2004-06-04 ~ 2006-04-30
    IIF 14 - Director → ME
    2005-01-13 ~ 2006-04-30
    IIF 41 - Secretary → ME
  • 14
    EDUA EREPAS LIMITED
    08364909
    1 Battersea Square, Battersea, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,170 GBP2024-06-30
    Officer
    2013-01-28 ~ now
    IIF 36 - Secretary → ME
  • 15
    ENTREPRENEURS WORLD LIMITED - now
    ENTREPRENEURS CLUB OF THE UK LIMITED
    - 2007-10-03 06160161
    Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2007-07-25
    IIF 15 - Director → ME
  • 16
    GANYMEDE CARE LIMITED
    - now 05490377
    GANYMEDE CARE PLC - 2009-05-12
    1 Battersea Square, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    IIF 22 - Director → ME
    2012-04-16 ~ 2021-05-19
    IIF 32 - Secretary → ME
  • 17
    LITTLE PEOPLE BIG NOISE LIMITED
    11740059
    1 Battersea Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,248 GBP2024-12-31
    Officer
    2018-12-24 ~ 2022-12-30
    IIF 47 - Secretary → ME
  • 18
    ONE SQUARE INVESTMENTS LIMITED
    - now 05952403
    CAPRI UK INVESTMENTS LIMITED
    - 2018-10-24 05952403
    1 Battersea Square, Battersea Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    -2,384,239 GBP2024-03-31
    Officer
    2009-03-03 ~ 2021-05-19
    IIF 11 - Director → ME
    2015-10-01 ~ 2021-05-19
    IIF 45 - Secretary → ME
    2009-03-03 ~ 2011-01-04
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ONE WORLD INVESTMENTS UK LIMITED
    - now 07728101
    O.W.I. ONE WORLD INVESTMENTS UK LIMITED
    - 2012-09-28 07728101
    1 Battersea Square, Battersea, London
    Active Corporate (7 parents)
    Equity (Company account)
    -20,041 GBP2024-02-28
    Officer
    2011-08-03 ~ now
    IIF 10 - Director → ME
    2012-09-11 ~ now
    IIF 37 - Secretary → ME
  • 20
    PAGWOOD DEVELOPMENTS LIMITED
    04747307
    Pagwood, Long Barn Road, Weald, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,543 GBP2021-04-30
    Officer
    2003-11-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    PRECISION MEDICINE HEALTHCARE LIMITED
    12343907
    27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ 2020-02-19
    IIF 23 - Director → ME
    2019-12-02 ~ 2020-02-19
    IIF 46 - Secretary → ME
  • 22
    PRIME DESK LIMITED
    12501017
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338,861 GBP2023-03-31
    Officer
    2020-09-04 ~ 2021-01-27
    IIF 53 - Secretary → ME
  • 23
    RASTAMOUSE LIVE LIMITED
    - now 08269960
    RASTAMOUSE 3 LIMITED
    - 2014-08-11 08269960
    ITCHEL LIMITED
    - 2014-01-31 08269960
    1 Battersea Square, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    RASTAMOUSE PRODUCTIONS LIMITED
    08629955
    1 Battersea Square, Battersea, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,005 GBP2024-03-31
    Officer
    2013-07-30 ~ 2014-05-27
    IIF 16 - Director → ME
    2014-05-23 ~ 2021-05-19
    IIF 33 - Secretary → ME
  • 25
    ROCKSTEADY REGGAE SCHOOL LIMITED
    08629980
    1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    2013-07-30 ~ 2013-08-06
    IIF 18 - Director → ME
    2013-08-06 ~ now
    IIF 35 - Secretary → ME
  • 26
    SWISS HOSPITALITY MANAGEMENT LIMITED
    10913550
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,794 GBP2021-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 27
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    2011-11-14 ~ 2013-09-30
    IIF 21 - Director → ME
    2012-04-16 ~ 2020-04-01
    IIF 39 - Secretary → ME
  • 28
    THE RASTAMOUSE COMPANY LIMITED
    06945977
    1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,497,703 GBP2024-03-31
    Officer
    2015-04-22 ~ 2021-08-01
    IIF 17 - Director → ME
    2012-04-23 ~ 2021-05-19
    IIF 30 - Secretary → ME
  • 29
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    THREE STONES MEDIA LIMITED
    05768499
    1 Battersea Square, Battersea, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,664 GBP2024-09-30
    Officer
    2012-04-23 ~ 2021-05-19
    IIF 31 - Secretary → ME
  • 31
    WEALD COMMUNITY HUB C.I.C.
    10946714
    Pagwood Long Barn Road, Weald, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2024-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Has significant influence or control OE
  • 32
    YO SCRATCHY! LIMITED
    10012215
    1 Battersea Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 49 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.