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.
Mr James Caldwell
Mr James Caldwell
British born in June 1946Resident in Scotland
Registered addresses and corresponding companiesMr James Caldwell
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
30, Nisbet Street, Unit 5, Glasgow, G31 5ES, United Kingdom
Mr James Caldwell Jnr
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 5,nisbet Business Centre, 30 Nisbet Street, Glasgow, G31 5ES
Mr James Caldwell
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Office, Badshalloch Farm, Gartocharn, Alexandria, Dumbartonshire, G83 8SB, Scotland
Mr James Caldwell
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Joker, 58 Penton Street, London, N1 9PZ, United Kingdom
Caldwell, James
British company director born in June 1946Resident in Scotland
Registered addresses and corresponding companiesCaldwell, James
British director born in June 1946Resident in Scotland
Registered addresses and corresponding companiesCaldwell, James
British none born in June 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 7 Markham Vale Environment Centre, Markham Lane, Markham Vale, Chesterfield, Derbyshire, S44 5HY, Uk
James, Caldwell
British company director born in June 1946Registered addresses and corresponding companies
IIF 14 Kilmaronock Stables, By Gartocharn, Alexandria, Dunbartonshire, G83 8SB
Caldwell, James
British managing director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesCaldwell Jnr, James
British co director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Appin House, Drymen Road, Balloch, G83 8HT
Caldwell Jnr, James
British company director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 4, Nisbet Business Park, Nisbet Street, Glasgow, G31 5ES
Caldwell, James
British director born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Office, Badshalloch Farm, Gartocharn, Alexandria, Dumbartonshire, G83 8SB, Scotland
Caldwell, James
British managing director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 First Floor Flat, People's Park Tavern, 360 Victoria Park Road, London, E9 7BT, United Kingdom
Mr James Patrick Anthony Caldwell
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 51, Myrtle Road, London, W3 6DZ, England
Caldwell, James Patrick Anthony
British management partner born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1004 Distillery Tower, 1 Mill Lane, London, SE8 4HN, England
- 1 Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)Officer
2017-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2JAMES CALDWELL JNR. (BUILDING SERVICES) LIMITED - 1992-03-03JIM CALDWELL (BUILDING SERVICES) LIMITED - 1990-01-09 Unit 5,nisbet Business Centre, 30 Nisbet Street, GlasgowActive Corporate (1 parent)Officer ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 The Office Badshalloch Farm, Gartocharn, Alexandria, Dumbartonshire, ScotlandActive Corporate (2 parents)Equity (Company account)-58,682 GBP2024-09-30Officer 2019-09-12 ~ nowIIF 19 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 5 30 Nisbet Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2014-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)380,913 GBP2024-12-31Officer 2018-03-16 ~ nowIIF 16 - Director → ME
- 6 30 Nisbet Street, Unit 5, Glasgow, United KingdomActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
CIRCA CONTRACTS LIMITED
- nowEXPECTINTER LIMITED - 1993-09-23 Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 1993-09-02 ~ 2017-05-10IIF 7 - Director → ME 2017-05-10 ~ 2019-10-16IIF 18 - Director → ME - 2 17 Oval Road Oval Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-08 ~ 2019-08-17IIF 22 - Director → MEPerson with significant control 2018-10-08 ~ 2019-08-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3JAMES CALDWELL JNR. (BUILDING SERVICES) LIMITED - 1992-03-03JIM CALDWELL (BUILDING SERVICES) LIMITED - 1990-01-09 Unit 5,nisbet Business Centre, 30 Nisbet Street, GlasgowActive Corporate (1 parent)Officer 1993-04-02 ~ 2019-10-16IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Resurgam House Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, United KingdomActive Corporate (8 parents)Equity (Company account)636,591 GBP2017-07-31Officer 2010-01-01 ~ 2016-03-04IIF 12 - Director → ME
- 5 Resurgam House Resurgam House, 30 - 31 Mark Road, Hemel Hempstead, United KingdomActive Corporate (17 parents, 1 offspring)Officer 2004-07-27 ~ 2006-03-10IIF 9 - Director → ME 1997-03-07 ~ 2001-03-02IIF 8 - Director → ME 2002-03-08 ~ 2004-07-27IIF 14 - Director → ME
- 6 Office 2 Markham Vale Environment Centre, Markham Lane, Chesterfield, EnglandActive Corporate (11 parents)Equity (Company account)98,833 GBP2024-03-31Officer 2013-06-21 ~ 2015-07-10IIF 13 - Director → ME
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