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

Caird, John

    Related profiles found in government register
  • Caird, John
    British banker born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 1 IIF 2
  • Caird, John
    British business advisor born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 3
  • Caird, John
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 7

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 11

    • Pagwood, Long Barn Road, Weald, Kent, TN14 6NJ

      IIF 12
  • Caird, John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 13

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 18

    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 19
  • Caird, John
    British ompany director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 20
  • Caird, John
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 21
  • Caird, John
    British

    Registered addresses and corresponding companies
  • Caird, John
    British company director

    Registered addresses and corresponding companies

    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 34
  • Caird, John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 35
  • Mr John Caird
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 36

    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 37
  • Caird, John

    Registered addresses and corresponding companies

    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 38

    • 1 Battersea Square, Battersea Square, London, London, SW11 3RZ, United Kingdom

      IIF 39

    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 40

    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 41 IIF 42

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 49

    • Pagwood, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, United Kingdom

      IIF 50
  • Mr John Caird
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ

      IIF 51

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 52 IIF 53
  • Mr John Caird
    United Kingdom born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Officer
    2015-10-02 ~ now
    IIF 18 - director → ME
    2018-03-29 ~ now
    IIF 49 - secretary → ME
  • 2
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 8 - director → ME
  • 3
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,859 GBP2021-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 17 - director → ME
    2016-08-18 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 4
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 16 - director → ME
  • 5
    1 Battersea Square, Battersea, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-01
    Officer
    2015-10-27 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-15
    1 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    630,220 GBP2023-03-31
    Officer
    2015-06-04 ~ now
    IIF 7 - director → ME
    2015-06-29 ~ now
    IIF 43 - secretary → ME
  • 8
    CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED - 2016-09-08
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 15 - director → ME
    2016-11-25 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 14 - director → ME
  • 10
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    40,957 GBP2023-06-30
    Officer
    2013-01-28 ~ now
    IIF 29 - secretary → ME
  • 11
    O.W.I. ONE WORLD INVESTMENTS UK LIMITED - 2012-09-28
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    -20,041 GBP2023-02-28
    Officer
    2011-08-03 ~ now
    IIF 20 - director → ME
    2012-09-11 ~ now
    IIF 46 - secretary → ME
  • 12
    Pagwood, Long Barn Road, Weald, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,543 GBP2021-04-30
    Officer
    2003-11-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RASTAMOUSE 3 LIMITED - 2014-08-11
    ITCHEL LIMITED - 2014-01-31
    1 Battersea Square, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 38 - secretary → ME
  • 14
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 28 - secretary → ME
  • 15
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,794 GBP2021-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 27 - secretary → ME
  • 17
    THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
    FRESHNAME NO.311 LIMITED - 2003-03-27
    The Wakefield Centre, Ravenscourt Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 32 - secretary → ME
  • 18
    Prospect House, Long Barn Road, Sevenoaks Weald, Kent
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 19
    1 Battersea Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 44 - secretary → ME
Ceased 16
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    82 South Road, Southall, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -1,076,563 GBP2024-03-31
    Officer
    2016-03-07 ~ 2021-03-23
    IIF 19 - director → ME
  • 3
    1 Battersea Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-09-30
    IIF 9 - director → ME
    2012-04-16 ~ 2021-05-19
    IIF 30 - secretary → ME
  • 4
    1 Battersea Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -923,818 GBP2024-03-31
    Officer
    2015-07-02 ~ 2021-05-19
    IIF 45 - secretary → ME
  • 5
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED - 2018-04-23
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,216 GBP2023-12-31
    Officer
    2004-06-04 ~ 2006-04-30
    IIF 2 - director → ME
    2005-01-13 ~ 2006-04-30
    IIF 33 - secretary → ME
  • 6
    ENTREPRENEURS CLUB OF THE UK LIMITED - 2007-10-03
    Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-07-25
    IIF 3 - director → ME
  • 7
    GANYMEDE CARE PLC - 2009-05-12
    1 Battersea Square, Battersea, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    IIF 12 - director → ME
    2012-04-16 ~ 2021-05-19
    IIF 25 - secretary → ME
  • 8
    1 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,776 GBP2023-12-31
    Officer
    2018-12-24 ~ 2022-12-30
    IIF 42 - secretary → ME
  • 9
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    1 Battersea Square, Battersea Square, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,731,569 GBP2023-03-31
    Officer
    2009-03-03 ~ 2021-05-19
    IIF 11 - director → ME
    2015-10-01 ~ 2021-05-19
    IIF 40 - secretary → ME
    2009-03-03 ~ 2011-01-04
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-06 ~ 2020-02-19
    IIF 13 - director → ME
    2019-12-02 ~ 2020-02-19
    IIF 41 - secretary → ME
  • 11
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,861 GBP2023-03-31
    Officer
    2020-09-04 ~ 2021-01-27
    IIF 50 - secretary → ME
  • 12
    1 Battersea Square, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,005 GBP2024-03-31
    Officer
    2013-07-30 ~ 2014-05-27
    IIF 4 - director → ME
    2014-05-23 ~ 2021-05-19
    IIF 26 - secretary → ME
  • 13
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    2013-07-30 ~ 2013-08-06
    IIF 6 - director → ME
  • 14
    1 Battersea Square, London
    Corporate (4 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    2011-11-14 ~ 2013-09-30
    IIF 10 - director → ME
    2012-04-16 ~ 2020-04-01
    IIF 31 - secretary → ME
  • 15
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,497,703 GBP2024-03-31
    Officer
    2015-04-22 ~ 2021-08-01
    IIF 5 - director → ME
    2012-04-23 ~ 2021-05-19
    IIF 23 - secretary → ME
  • 16
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,238 GBP2023-09-30
    Officer
    2012-04-23 ~ 2021-05-19
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.