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, Mark James

    Related profiles found in government register
  • 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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 28

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

      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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • Caldwell, Mark James
    English company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Caldwell, Mark James
    English director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48
  • Caldwell, Mark James
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51
  • Caldwell, Mark James
    British director

    Registered addresses and corresponding companies
  • Mr Mark James Caldwell
    English born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    560,572 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 16 - director → ME
  • 2
    IN 2 SPACE UK LIMITED - 2007-01-23
    78 Chorley New Road, Bolton, Lancs
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 36 - director → ME
    2007-11-26 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,558,321 GBP2019-05-31
    Officer
    2005-11-25 ~ dissolved
    IIF 8 - director → ME
    2005-11-25 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2006-06-27 ~ dissolved
    IIF 9 - director → ME
  • 5
    BRABCO 411 LIMITED - 2004-08-11
    C/o Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    309,303 GBP2024-05-31
    Officer
    2004-08-13 ~ now
    IIF 33 - director → ME
  • 6
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -42,904 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 10 - director → ME
    2005-12-16 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,489,684 GBP2019-05-31
    Officer
    2005-12-16 ~ dissolved
    IIF 7 - director → ME
    2005-12-16 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Officer
    2005-10-24 ~ now
    IIF 30 - director → ME
    2005-10-24 ~ now
    IIF 50 - secretary → ME
  • 9
    78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,056 GBP2017-05-31
    Officer
    2007-01-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Officer
    2002-01-22 ~ now
    IIF 2 - director → ME
  • 11
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    24,381 GBP2024-05-31
    Officer
    2005-12-16 ~ now
    IIF 11 - director → ME
    2005-12-16 ~ now
    IIF 53 - secretary → ME
  • 12
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Officer
    2005-10-25 ~ now
    IIF 31 - director → ME
    2005-10-25 ~ now
    IIF 49 - secretary → ME
  • 13
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,948 GBP2024-05-31
    Officer
    2006-04-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,868 GBP2017-05-31
    Officer
    2010-04-22 ~ dissolved
    IIF 23 - director → ME
  • 15
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 40 - director → ME
  • 16
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Officer
    2009-10-20 ~ now
    IIF 28 - director → ME
  • 17
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    458,190 GBP2024-05-31
    Officer
    2002-01-28 ~ now
    IIF 15 - director → ME
  • 18
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2011-01-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 19
    HALLGLEN LIMITED - 2013-08-15
    78 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 25 - director → ME
  • 20
    78 Chorley New Road, Bolton, England
    Corporate (6 parents)
    Equity (Company account)
    -57,171 GBP2024-05-31
    Officer
    2009-08-26 ~ now
    IIF 13 - director → ME
  • 21
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,818 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    78 Chorley New Road, Bolton
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 23
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 14 - director → ME
  • 24
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    991,618 GBP2023-05-31
    Officer
    2004-01-15 ~ now
    IIF 34 - director → ME
  • 25
    78 Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 42 - director → ME
  • 26
    SHEDFINDER LIMITED - 2007-04-25
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,563 GBP2023-05-31
    Officer
    2009-02-01 ~ dissolved
    IIF 35 - director → ME
  • 27
    HALLCO 645 LIMITED - 2001-10-12
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 26 - director → ME
  • 28
    78 Chorley New Road, Bolton, Lancs
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,758 GBP2021-05-31
    Officer
    2010-02-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    78 Chorley New Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    32 Offley Road, Sandbach, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 39 - director → ME
  • 31
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-01-15 ~ now
    IIF 21 - director → ME
  • 32
    Ftao: Philip Riding Barlow Andrews Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -242 GBP2024-05-31
    Officer
    2018-03-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 33
    C/o Barlow Andrews Accountants, Carlyle House, 78 Chorley New Road, Bolton
    Dissolved corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 6 - director → ME
  • 34
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Officer
    1992-07-27 ~ now
    IIF 1 - director → ME
  • 35
    WHITEFAST LIMITED - 1990-07-31
    78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-03-04 ~ now
    IIF 5 - director → ME
  • 36
    KES 130 LIMITED - 1989-02-16
    78 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-01-15 ~ dissolved
    IIF 27 - director → ME
  • 37
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Officer
    2012-11-19 ~ now
    IIF 4 - director → ME
  • 38
    78 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    546 GBP2019-05-31
    Officer
    2012-10-15 ~ dissolved
    IIF 3 - director → ME
  • 39
    78 Chorley New Road, Bolton
    Corporate (8 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    2012-05-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 40
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 29 - director → ME
  • 41
    Company number 05148432
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 24 - director → ME
  • 42
    Company number OC348087
    Non-active corporate
    Officer
    2009-08-24 ~ now
    IIF 45 - llp-designated-member → ME
Ceased 12
  • 1
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Grayshurst, Highercombe Road, Haslemere, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-04-24 ~ 2013-12-13
    IIF 18 - director → ME
  • 2
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    40,509 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMALGAMATED EMPLOYERS LIMITED - 2003-05-13
    STARBOARD LEISURE LIMITED - 2002-03-06
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    13,909 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,304 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2005-08-12
    IIF 38 - director → ME
  • 6
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-02-22
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    78 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,019 GBP2021-11-30
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 37 - director → ME
  • 8
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    610,716 GBP2024-05-31
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    78 Chorley New Road, Bolton, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    HALLCO 286 LIMITED - 1999-08-02
    78 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-01-15 ~ 2025-03-07
    IIF 17 - director → ME
  • 11
    BLUEMANTLE INVESTMENTS LIMITED - 2003-05-13
    DELMARK LIMITED - 1996-05-03
    78 Chorley New Road, Bolton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,961 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    78 Chorley New Road, Bolton
    Corporate (3 parents)
    Equity (Company account)
    -16,821 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.