logo
explain how to read the page

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

Caley, Nicholas William

    Related profiles found in government register
  • Caley, Nicholas William
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 14
  • Caley, Nicholas William
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 15
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British group ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 23
  • Caley, Nicholas William
    British financial director born in December 1962

    Registered addresses and corresponding companies

    • icon of address 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 24
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

      IIF 25
  • Mr Nicholas William Caley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 26

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 27
  • Caley, Nicholas William
    British director

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 28
  • Caley, Nicholas William
    British financial director

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 29 IIF 30

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 31 IIF 32 IIF 33

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 38

    • icon of address 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 39
  • Caley, Nicholas William
    Other

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 40

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 41 IIF 42 IIF 43
  • Caley, Nicholas William

    Registered addresses and corresponding companies

    • icon of address 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    CURSTE LIMITED - 2005-11-21
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2005-11-14 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-11-14 ~ now
    IIF 37 - Secretary → ME
  • 2
    OPTIMA PRODUCTS LIMITED - 2007-04-27
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-04-25 ~ now
    IIF 32 - Secretary → ME
  • 3
    MILLREALM LIMITED - 1988-04-06
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    984,134 GBP2025-01-31
    Officer
    icon of calendar 2001-07-12 ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
  • 4
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,461,947 GBP2025-01-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 6
    OPTIMA INSTALLATIONS LIMITED - 2018-08-24
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 12 - Director → ME
    icon of calendar 2009-01-30 ~ now
    IIF 42 - Secretary → ME
  • 7
    TURBSNC LIMITED - 2006-05-11
    icon of address 57 London Road, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2006-07-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    icon of address 57 London Road, High Wycombe
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    183,761 GBP2016-01-31
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-11-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    OPTIMA CONTRACTS LIMITED - 2007-09-28
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,451,961 GBP2025-01-31
    Officer
    icon of calendar 2009-01-30 ~ now
    IIF 10 - Director → ME
    icon of calendar 2009-01-30 ~ now
    IIF 43 - Secretary → ME
  • 10
    icon of address 57 London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2011-02-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    7,695,003 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar ~ now
    IIF 34 - Secretary → ME
  • 12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-02-08 ~ now
    IIF 5 - Director → ME
    icon of calendar 2011-02-08 ~ now
    IIF 47 - Secretary → ME
  • 13
    HLS INSTALLATIONS LIMITED - 2018-08-24
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,861,129 GBP2025-01-31
    Officer
    icon of calendar 1997-03-06 ~ now
    IIF 7 - Director → ME
    icon of calendar 1997-03-06 ~ now
    IIF 33 - Secretary → ME
  • 14
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 GBP2025-01-31
    Officer
    icon of calendar 2008-12-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2008-12-22 ~ now
    IIF 41 - Secretary → ME
  • 15
    icon of address 60 Bank Street, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 16
    FUNTONE LIMITED - 1988-03-18
    GLOUCESTER SECURITIES LIMITED - 1995-06-30
    STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02
    GLOUCESTER SECURITIES LIMITED - 1995-06-28
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 31 - Secretary → ME
  • 17
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    11,654,702 GBP2025-01-31
    Officer
    icon of calendar 1997-03-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 1997-03-14 ~ now
    IIF 35 - Secretary → ME
  • 18
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 9 - Director → ME
  • 19
    SPEED 6366 LIMITED - 1997-06-26
    CURTSONS FABRICATIONS LIMITED - 2003-08-01
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-10 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 1997-06-10 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 7
  • 1
    icon of address Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2011-04-19 ~ 2013-08-01
    IIF 17 - Director → ME
  • 2
    icon of address 134a Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    213,277 GBP2025-01-31
    Officer
    icon of calendar 2008-09-17 ~ 2013-07-31
    IIF 18 - Director → ME
    icon of calendar 2008-09-17 ~ 2013-07-31
    IIF 46 - Secretary → ME
  • 3
    PALETILE LIMITED - 1982-08-16
    icon of address Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,701,840 GBP2025-01-31
    Officer
    icon of calendar ~ 2006-10-30
    IIF 25 - Director → ME
    icon of calendar ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 4
    FUNTONE LIMITED - 1988-03-18
    GLOUCESTER SECURITIES LIMITED - 1995-06-30
    STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02
    GLOUCESTER SECURITIES LIMITED - 1995-06-28
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
    HICKSTORE LIMITED - 1998-01-12
    HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
    icon of address 64-66 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,132,474 GBP2024-01-31
    Officer
    icon of calendar 1998-01-06 ~ 2003-01-31
    IIF 24 - Director → ME
    icon of calendar 1998-01-06 ~ 2003-01-31
    IIF 39 - Secretary → ME
  • 6
    CIRUS LIMITED - 2015-10-30
    SURIC LIMITED - 2005-10-19
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,919 GBP2017-01-31
    Officer
    icon of calendar 2005-09-28 ~ 2013-07-22
    IIF 21 - Director → ME
    icon of calendar 2005-09-28 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 7
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,046 GBP2017-01-31
    Officer
    icon of calendar 2009-01-30 ~ 2013-07-22
    IIF 20 - Director → ME
    icon of calendar 2008-05-13 ~ 2013-07-22
    IIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.