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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

Mr Mark James Caldwell

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21 IIF 22

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60
  • 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 61 IIF 62

    • Ftao: Philip Riding Barlow Andrews, Carlyle House, 78 Chorley New Road, Bolton, Lancashire, 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 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 45 - 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 22 - 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 55 - Director → ME
    2007-11-26 ~ dissolved
    IIF 67 - 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 40 - Director → ME
    2005-11-25 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEHOLME DEVELOPMENTS LIMITED
    05859103
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 41 - 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 34 - Director → ME
  • 7
    BLUELOCK DEVELOPMENTS LIMITED
    05656551
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 42 - Director → ME
    2005-12-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    BLUELYME DEVELOPMENTS LIMITED
    05655903
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 39 - Director → ME
    2005-12-16 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    BLUEMANTLE DEVELOPMENTS LIMITED
    05601481
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ now
    IIF 30 - Director → ME
    2005-10-24 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUEMANTLE INVESTMENTS LIMITED
    06056619
    78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUESILK DEVELOPMENTS LIMITED
    05655882
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ now
    IIF 33 - Director → ME
    2005-12-16 ~ now
    IIF 69 - 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 31 - Director → ME
    2005-10-25 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 15 - 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 32 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 16 - 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 57 - 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 48 - Director → ME
  • 17
    ENERGY 64 (WOOLDEN) LIMITED
    06905662
    78 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 59 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 13 - 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 21 - Director → ME
  • 20
    GOLDPLATED LLP
    OC348087
    Foden House, London Road, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 64 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 50 - Director → ME
  • 23
    HORWICH VISION LIMITED
    06568857
    78 Chorley New Road, Bolton, England
    Active Corporate (10 parents)
    Officer
    2009-08-26 ~ now
    IIF 36 - Director → ME
  • 24
    INTERCYTEX LIMITED
    03724051
    78 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 56 - Director → ME
  • 25
    LANGLEYGROVE LIMITED
    03245829
    78 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 8 - 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 20 - Director → ME
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MONDE DEVELOPMENTS LIMITED
    - now 01026755
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2004-01-15 ~ now
    IIF 35 - 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 62 - Director → ME
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 49 - 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 54 - 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 51 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - 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 61 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 9 - 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 58 - 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 27 - 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 44 - 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 63 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 18 - 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 38 - Director → ME
  • 40
    THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
    - now 02714503
    BLUEMANTLE INVESTMENTS LIMITED
    - 2003-05-13 02714503
    DELMARK LIMITED
    - 1996-05-03 02714503
    78 Chorley New Road, Bolton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-07-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 2 - 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 28 - 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 52 - Director → ME
  • 43
    THORN 30 LIMITED
    08297157
    78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Officer
    2012-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    THORN 33 LIMITED
    08252632
    78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 45
    UPCAST PROPERTIES LIMITED
    08083092
    78 Chorley New Road, Bolton
    Active Corporate (10 parents)
    Officer
    2012-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 53 - Director → ME

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