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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

Mr Ian David Caldwell

    Related profiles found in government register
  • Mr Ian David Caldwell
    United Kingdom born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnut House, Lawyers Lane, Henfield, West Sussex, BN5 9QS, England

      IIF 1
  • Mcilrath, Ian David Caldwell
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Isetta Square, 35 New England Street, Brighton, BN1 4GQ, United Kingdom

      IIF 2
  • Mciirath, Ian David Caldwell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 3

    • Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 4 IIF 5
  • Mcilrath, Ian David Caldwell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, Scotland

      IIF 6 IIF 7

    • Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, PH22 1ST, United Kingdom

      IIF 8

    • Chestnut House, Lawyers Lane, Henfield, BN5 9QS, England

      IIF 9

    • Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, LA6 2DY, England

      IIF 10

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 11 IIF 12

    • Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 13

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mcilrath, Ian David Caldwell
    British director born in April 1968

    Registered addresses and corresponding companies

    • Flat 2, 11 Farncombe Road, Worthing, West Sussex, BN11 2AY

      IIF 17
  • Mc Ilrath, Ian David Caldwell
    British director born in April 1968

    Registered addresses and corresponding companies

    • 116 Offington Avenue, Worthing, Sussex, BN14 9PR

      IIF 18 IIF 19
  • Mcilrath, Ian
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hill Brow, Hove, BN3 6QG, England

      IIF 20
  • Mcilrath, Ian

    Registered addresses and corresponding companies

    • 11, Hill Brow, Hove, BN3 6QG, England

      IIF 21
child relation
Offspring entities and appointments
Active 15
  • 1
    HAMSARD 3434 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 16 - Director → ME
  • 2
    HAMSARD 3435 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,178,749 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 14 - Director → ME
  • 3
    HAMSARD 3437 LIMITED - 2018-07-20
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,015,197 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 15 - Director → ME
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 5 - Director → ME
  • 5
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-08 ~ now
    IIF 4 - Director → ME
  • 6
    The Chestnut House, Lawyers Lane, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,487 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 20 - Director → ME
    2013-09-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    61,758 GBP2024-08-31
    Officer
    2025-07-25 ~ now
    IIF 6 - Director → ME
  • 8
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 11 - Director → ME
  • 9
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,906 GBP2024-04-30
    Officer
    2020-10-08 ~ now
    IIF 3 - Director → ME
  • 10
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,358 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME
  • 11
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2020-10-07 ~ now
    IIF 13 - Director → ME
  • 12
    Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 10 - Director → ME
  • 13
    WILDERNESS SCOTLAND LIMITED - 2022-10-05
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,913,378 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 7 - Director → ME
  • 14
    WILDERNESS GROUP LIMITED - 2022-10-05
    Wilderness Scotland, Dalfaber Drive, Aviemore, Highland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-22 ~ now
    IIF 8 - Director → ME
  • 15
    WILDERNESS GROUP LIMITED - 2022-06-22
    WILDERNESS GROUP SERVICES LIMITED - 2021-05-14
    2nd Floor, Nucleus House White Hart Associates, Lower Mortlake Road, Richmond, Surry, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -183 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 9 - Director → ME
Ceased 4
  • 1
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2005-02-07
    IIF 19 - Director → ME
  • 2
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2007-12-10
    IIF 17 - Director → ME
  • 3
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-11 ~ 2005-02-07
    IIF 18 - Director → ME
  • 4
    Purnells Trewoon Poldhu Cove, Mullion, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2011-07-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.