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.
Caldwell, David
- British born in March 1965
Caldwell, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1965
Caldwell, David
Resident in United Kingdom
Registered addresses and corresponding companies72e, New Court Way, Ormskirk, Lancashire, L39 2YT, United Kingdom
IIF 3
- British director born in March 1965
Caldwell, David
Resident in England
Registered addresses and corresponding companies - English accountant born in March 1965
Caldwell, David
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr David Caldwell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Caldwell, David
- British accountantRegistered addresses and corresponding companies
Caldwell, David
50 Highfield Road, Norden, Rochdale, Lancashire, OL11 5RZ
IIF 14
- British secretaryRegistered addresses and corresponding companies
Caldwell, David
72b, New Court Way, Ormskirk, L39 2YT, England
IIF 15
- British born in March 1965
Mr David Caldwell
Resident in England
Registered addresses and corresponding companies - English born in March 1965
Mr David Caldwell
Resident in England
Registered addresses and corresponding companies72e, New Court Way, Ormskirk, L39 2YT, England
IIF 19
- 1
AXIS ACCOUNTING LIMITED
07120524Jordangate House, Jordangate, Macclesfield, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ 2021-04-01IIF 7 - Director → ME - 2
BIKESPORT UK LTD
148575694 Hattersley Court, Ormskirk, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
BOSTONS (SOUTHPORT) LTD
1105027972e New Court Way, Ormskirk, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-31 ~ 2020-12-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 4
CALDWELL ASSOCIATES LTD
0810926272b New Court Way, Ormskirk, EnglandDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
HEAT CONTROL (NORTH WEST) LIMITED
05218134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2004-08-31 ~ dissolvedIIF 13 - Secretary → ME - 6
HFU LIMITED
05617834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of controlC/o Cg & Co Greg's Building, 1 Booth Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2005-11-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
MTD BOOK KEEPING & ACCOUNTING SERVICES LTD
1043205672b New Court Way, Ormskirk, LancashireDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
MTT ASSOCIATES LIMITED
05969867Caldwell Associates, 5 Swan Alley, Church Walks, Ormskirk, LancashireDissolved Corporate (6 parents)Officer2006-10-17 ~ 2009-03-02IIF 14 - Secretary → ME - 9
ORMSKIRK ACCOUNTING LTD
147995014 Hattersley Court, Ormskirk, EnglandActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PARTYTENTS2GO LIMITED
05799786Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2006-04-28 ~ 2011-01-31IIF 12 - Secretary → ME - 11
ROZ TRANFIELD BEAUTY CENTRE LIMITED
048308374 Hattersley Court, Ormskirk, EnglandActive Corporate (4 parents)Officer2003-07-22 ~ 2019-06-13IIF 15 - Secretary → ME - 12
SJDC RESTAURANTS LTD
1266174419 Anchor Street, Southport, EnglandDissolved Corporate (3 parents)Officer2022-02-14 ~ 2022-10-01IIF 3 - Director → MEPerson with significant control2022-02-14 ~ 2022-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SONI JHA LIMITED
052652685 Swan Alley, Church Walks, Ormskirk, LancashireDissolved Corporate (5 parents)Officer2007-10-19 ~ dissolvedIIF 11 - Secretary → ME
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