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, Anne

    Related profiles found in government register
  • Caldwell, Anne
    Irish director born in October 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Dnt Chartered Accounts, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 1
  • Caldwell, Anne
    Irish solicitor born in October 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3 Balmoral Park, Lisburn Road, Belfast, BT10 0QD

      IIF 2
    • 9, Clarence Street, Belfast, BT2 8DY, Northern Ireland

      IIF 3
  • Mrs Anne Caldwell
    Irish born in October 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9, Clarence Street, Belfast, BT2 8DY, Northern Ireland

      IIF 4
    • C/o Dnt Chartered Accounts, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 5
  • Caldwell, Anne
    Irish

    Registered addresses and corresponding companies
    • 3 Balmoral Park, Lisburn Road, Belfast, BT10 0QD

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,325 GBP2023-12-31
    Officer
    2011-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Dnt Chartered Accounts Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,538 GBP2023-03-31
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Sheridan & Leonard, 19/22 High St, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    1999-04-30 ~ 2003-10-01
    IIF 2 - Director → ME
    1998-09-11 ~ 2003-10-01
    IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.