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

Caldwell, Allan Russell

    Related profiles found in government register
  • Caldwell, Allan Russell
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, Devon, PL1 1SB, England

      IIF 1
  • Caldwell, Allan Russell
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suit 91, Mayflower Street, Plymouth, Devon, PL1 1SB

      IIF 2
  • Caldwell, Allan Russell
    British managing director born in November 1959

    Registered addresses and corresponding companies
    • 11 Lake View, St Mellion Park, Cornwall, PL12 6UX

      IIF 3
  • Caldwell, Allan
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 4
  • Caldwell, Allan Russell
    British managing director

    Registered addresses and corresponding companies
    • Buzzards 11 Lake View, St Mellion Park, Saltash, Cornwall, PL12 6UX

      IIF 5
  • Mr Allan Russell Caldwell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, Devon, PL1 1SB, England

      IIF 6
  • Caldwell, Allan
    British business consultant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 7 IIF 8
  • Caldwell, Allan
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 9
  • Mr Allan Caldwell
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 10
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 11
  • Allan Caldwell
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    186 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Suite 3, 91 Mayflower Street, Plymouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139,105 GBP2021-03-31
    Officer
    2018-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,612 GBP2023-09-30
    Officer
    2011-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    6 Luxus House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,312 GBP2023-03-31
    Officer
    2022-03-28 ~ 2023-09-12
    IIF 9 - Director → ME
  • 2
    4385, 11875060 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -706 GBP2021-03-31
    Officer
    2019-03-11 ~ 2023-03-14
    IIF 8 - Director → ME
    Person with significant control
    2019-03-11 ~ 2023-03-14
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,909 GBP2017-01-31
    Officer
    2010-08-16 ~ 2011-09-26
    IIF 2 - Director → ME
  • 4
    Stennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-01-17 ~ 2005-04-28
    IIF 3 - Director → ME
    2005-04-01 ~ 2005-04-28
    IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.