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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

Mr Stuart Frederick Caldecourt

child relation
Offspring entities and appointments 14
  • 1
    CALTECH PROPERTIES LIMITED
    - now 04109045
    ASSURED GOLD LIMITED
    - 2000-12-07 04109045
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAYES M.C. (2001) LIMITED
    04186414
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 3
    IOPTEC LIMITED - now
    PANOPTEC IMAGING LIMITED - 2009-11-11
    PANOPTEC LIMITED
    - 2009-11-08 06924342
    Dissolved Corporate (8 parents)
    Officer
    2009-06-04 ~ 2009-10-09
    IIF 11 - Director → ME
  • 4
    LIGHTSPACE TECHNOLOGIES LIMITED
    08458809
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    REVADER RENTALS LTD
    11954944
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    REVADER SECURITY LIMITED
    - now 05395817
    REVADER (H264) LIMITED
    - 2013-06-10 05395817
    H264 LIMITED
    - 2011-03-30 05395817
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-24 ~ now
    IIF 18 - Director → ME
    2007-08-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RUGGED DVR SYSTEMS LIMITED
    - now 06361196
    VADER SECURITY LIMITED
    - 2011-01-12 06361196
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 17 - Director → ME
    2007-09-05 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    SASCAL DISPLAYS LIMITED
    - now 02904141
    JOYVALE LIMITED
    - 1994-04-11 02904141
    Dissolved Corporate (7 parents)
    Officer
    1994-03-29 ~ dissolved
    IIF 14 - Director → ME
    1994-03-29 ~ 1997-03-19
    IIF 22 - Secretary → ME
  • 9
    SASCAL LIMITED
    02090791
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-07) ~ dissolved
    IIF 13 - Director → ME
    (before 1992-06-07) ~ 1997-03-19
    IIF 24 - Secretary → ME
  • 10
    SASCAL TECHNOLOGIES LIMITED
    07944631
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 11
    VIDEO AND SECURITY PRODUCTS LTD
    - now 06361193
    WAGG DISTRIBUTION LIMITED
    - 2012-09-20 06361193
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 19 - Director → ME
    2007-09-05 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    WAVESTORE LIMITED
    - now 04083065
    WAVELET TECHNOLOGY LIMITED
    - 2009-06-06 04083065
    WAVELET TECHNOLOGY MARKETING LIMITED
    - 2005-02-02 04083065
    DIGITAL VIDEO SECURITY LIMITED - 2001-08-31
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ 2015-07-09
    IIF 12 - Director → ME
  • 13
    WAVESTORE PROJECTS LIMITED
    07425480
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    ZEXIA ACCESS LIMITED
    03574343
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.