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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldwell, Allan Russell

    Related profiles found in government register
  • Caldwell, Allan Russell
    British managing director

    Registered addresses and corresponding companies
    • Buzzards 11 Lake View, St Mellion Park, Saltash, Cornwall, PL12 6UX

      IIF 1
  • Caldwell, Alan Russell
    British

    Registered addresses and corresponding companies
    • Coombe Bay House, Saltash, Cornwall, PL12 4ET

      IIF 2
  • Caldwell, Allan Russell
    British managing director born in November 1959

    Registered addresses and corresponding companies
    • 11 Lake View, St Mellion Park, Cornwall, PL12 6UX

      IIF 3
  • Caldwell, Allan Russell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, Devon, PL1 1SB, England

      IIF 4
  • Caldwell, Allan Russell
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suit 91, Mayflower Street, Plymouth, Devon, PL1 1SB

      IIF 5
  • Caldwell, Alan Russell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Coombe Bay House, Saltash, Cornwall, PL12 4ET

      IIF 6
  • Caldwell, Allan
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 7
  • Caldwell, Allan
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 8 IIF 9
  • Caldwell, Allan
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 10
  • Mr Allan Russell Caldwell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, Devon, PL1 1SB, England

      IIF 11
  • Mr Allan Caldwell
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 12
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 13
  • Allan Caldwell
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    FUTURE STRATEGY ADVISORS LIMITED
    14424414
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    FUTURE STRATEGY CONSULTING LIMITED
    14006489
    6 Luxus House Forge Lane, Moorlands Trading Estate, Saltash, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-28 ~ 2023-09-12
    IIF 10 - Director → ME
  • 3
    FUTURE STRATEGY EXPERT LIMITED
    11250838
    Suite 3, 91 Mayflower Street, Plymouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    FUTURE STRATEGY LIMITED
    07768919
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2011-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    FUTURE STRATEGY SOLUTIONS LIMITED
    11875060
    4385, 11875060 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-03-11 ~ 2023-03-14
    IIF 9 - Director → ME
    Person with significant control
    2019-03-11 ~ 2023-03-14
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    GATEGUARDS (UK) LIMITED
    07135468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-04
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (7 parents)
    Officer
    2010-08-16 ~ 2011-09-26
    IIF 5 - Director → ME
  • 7
    GILBERT AND GOODE LIMITED
    01050991
    Stennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2005-01-17 ~ 2005-04-28
    IIF 3 - Director → ME
    2005-04-01 ~ 2005-04-28
    IIF 1 - Secretary → ME
  • 8
    ONE 2 THREE CORPORATE LIMITED
    06649815
    91 Mayflower Street, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 6 - Director → ME
    2009-05-01 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.