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.
Caldwell, Ian Nivison
- British born in August 1960
Caldwell, Ian Nivison
Resident in England
Registered addresses and corresponding companiesThe Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)The Estate Yard, Pyebush Lane, Beaconsfield, HP9 2RX, England
IIF 6Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)12, The Platt, Denton Lane, Chippinghurst, Oxford, OX44 9JN, England
IIF 1612, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom
IIF 17 IIF 18 IIF 19363, Banbury Road, Oxford, Oxfordshire, OX2 7PL
IIF 20
- British company director born in August 1960
Caldwell, Ian Nivison
Resident in England
Registered addresses and corresponding companies12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Caldwell, Ian Nivison
- British company directorRegistered addresses and corresponding companies
Caldwell, Ian Nivison
12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom
IIF 26
- British born in August 1960
Mr Ian Nivison Caldwell
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)8, West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire, CV35 7AB
IIF 38
- Registered addresses and corresponding companies
Caldwell, Ian Nivison
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 39
- British born in August 1960Registered addresses and corresponding companies
Ian Caldwell
Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Caldwell, Ian
The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 41
- 1
CAPITAL FORESTRY PRODUCTS LIMITED
- 1990-07-31 02508819CAPITAL TIMBER PRESERVATION LIMITED
- 1990-06-15 02508819The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer(before 1990-06-05) ~ 2025-11-14IIF 19 - Director → ME1998-04-16 ~ 2025-11-14IIF 25 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2JEPHSON ESTATES LIMITED - 1994-12-07JEPHSON ADMINISTRATION LIMITED - 1987-07-088 West Of St. Laurence, Old Warwick Road, Rowington, WarwickshireActive Corporate (5 parents)Officer2017-12-08 ~ 2025-11-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
- 4
HAMLYN PROPERTIES LIMITED
OE011631Craigmuir Chambers Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-03-19 ~ 2025-11-14IIF 40 - Ownership of shares - More than 25% → OE - 5
KOBUS KITCHENS & BATHROOMS LIMITED
07962966Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 14 - Director → ME2012-02-23 ~ dissolvedIIF 39 - Secretary → ME - 6
- 7
LIKE SOLUTIONS LIMITED
08798449Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ dissolvedIIF 7 - Director → ME - 8
OXFORD BIBLE CHURCH TRUST LIMITED
07722304363 Banbury Road, Oxford, OxfordshireActive Corporate (10 parents)Officer2011-07-29 ~ 2013-01-29IIF 20 - Director → ME - 9
ROOFSTORE SOUTH EAST LIMITED
14880856Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2023-05-19 ~ 2025-11-14IIF 12 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROWFANT LOGISTICS LTD
12625990Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SBE TIMBER PRODUCTS LIMITED
02059845101 Rowlands Avenue, Pinner, United KingdomActive Corporate (7 parents)Officer(before 1991-05-24) ~ 2025-02-07IIF 21 - Director → ME1998-04-16 ~ 2025-02-07IIF 26 - Secretary → MEPerson with significant control2016-05-25 ~ 2025-02-07IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SOUTH BUCKS ESTATES LIMITED
09701577Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2015-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 4 - Director → ME
- 14The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 3 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2007-03-14 ~ dissolvedIIF 11 - Director → ME2007-03-14 ~ dissolvedIIF 23 - Secretary → ME - 16Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
TIMBERSTORE IRELAND LIMITED
12219215Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2014-10-29 ~ 2025-11-14IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
TIMBERSTORE MERCHANT LIMITED
16217252Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2025-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-01-29 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 20
RETRAFLAME LIMITED
- 2012-05-02 06731201The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (5 parents)Officer2008-10-23 ~ 2025-11-14IIF 17 - Director → ME2008-10-23 ~ 2025-11-14IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2014-10-29 ~ 2025-11-14IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
W.A.C. INVESTMENTS LIMITED
008430418 West Of St. Laurence, Old Warwick Road, Rowington, WarwickshireActive Corporate (6 parents)Officer2013-12-03 ~ 2025-11-14IIF 16 - Director → ME
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