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
Individuals in focus
Caudwell, Brian
Caudwell, Brian
British born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6
Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England
Caudwell, Brian, Mr.
British born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian
British company director born in November 1959Registered addresses and corresponding companiesCaudwell, Brian
British director born in November 1959Registered addresses and corresponding companiesCaudwell, Brian
British Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British directorRegistered addresses and corresponding companies
IIF 31 Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
Brian Caudwell
British born in November 1959Resident in England
Registered addresses and corresponding companiesMr. Brian Caudwell
British born in November 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Equity (Company account)279 GBP2024-12-31Officer
2006-02-15 ~ nowIIF 8 - Director → ME - 2 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandDissolved Corporate (2 parents)Officer 2018-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents)Officer 2018-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents)Officer 2018-09-17 ~ nowIIF 1 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 6ALERTMAJOR LIMITED - 1996-04-26 Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-32,536 GBP2024-12-31Officer 1996-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE
Ceased
23
- 1
2020LOG 11 LIMITED
- nowCSH (STOKE) 17 LIMITED - 2004-07-05HOMECALL (UK) LIMITED - 2006-03-23CSH (STOKE) 25 LIMITED - 2006-05-12CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14 Weston, Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2004-05-04 ~ 2006-09-26IIF 20 - Director → ME - 2
2020LOG 4 LIMITED
- now4U LIMITED - 2006-10-24SINGLEPOINT (4U) LIMITED - 1997-01-02WEIGHEAGER LIMITED - 1996-12-05 Weston Road, Crewe, CheshireDissolved Corporate (3 parents)Officer 1996-11-18 ~ 2006-09-28IIF 22 - Director → ME - 3K & S (514) LIMITED - 2004-02-03 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-11-18 ~ 2006-09-26IIF 27 - Director → ME
- 4
20:20 LOGISTICS LIMITED
- nowFRONTGLIDE LIMITED - 1986-11-17CAUDWELL COMMUNICATIONS LTD. - 1996-10-01MIDLAND GARAGE SERVICES LIMITED - 1993-01-1320:20 LOGISTICS LIMITED - 2004-01-05CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25K & S (511) LIMITED - 2004-02-032020LOG 1 LIMITED - 2009-01-2120:20 MOBILE (UK) LIMITED - 2009-04-03 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer ~ 2006-09-26IIF 16 - Director → ME ~ 1993-05-24IIF 29 - Secretary → ME - 5CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11CORNERSTONE RESOURCING LIMITED - 2008-10-1020:20 INTERNATIONAL LIMITED - 2009-01-27 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-10-09 ~ 2006-09-26IIF 21 - Director → ME
- 6K & S (511) LIMITED - 2004-01-0520:20 LOGISTICS LIMITED - 2009-04-03 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-11-18 ~ 2006-09-26IIF 19 - Director → ME
- 7CAUDWELL HOLDINGS LIMITED - 2006-10-13 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1992-12-08 ~ 2006-09-26IIF 14 - Director → ME 1992-01-16 ~ 1993-05-21IIF 30 - Secretary → ME
- 8IMPORTPRICE LIMITED - 1995-10-05CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1995-09-08 ~ 2006-09-26IIF 10 - Director → ME
- 9
20:20 MOBILE LIMITED
- nowCAUDWELL LOGISTICS LIMITED - 2009-08-14K & S (500) LIMITED - 2003-12-05 Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2003-10-17 ~ 2006-09-26IIF 25 - Director → ME - 10
4U BUSINESS LIMITED
- nowCSH (STOKE) 19 LIMITED - 2004-12-02 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2004-05-04 ~ 2006-09-26IIF 18 - Director → ME - 11CSH (STOKE) 6 LIMITED - 2004-02-05 Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-09-07 ~ 2016-06-08IIF 31 - Secretary → ME
- 12HAJCO 116 LIMITED - 1993-05-25 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-05-24 ~ 2006-09-26IIF 15 - Director → ME
- 13
DEXTRA SOLUTIONS LIMITED
- nowHAJCO 151 LIMITED - 1995-01-31DEXTRA ACCESSORIES LIMITED - 2003-10-09 Weston Road, Crewe, CheshireDissolved Corporate (3 parents)Officer 1995-01-20 ~ 2006-09-26IIF 11 - Director → ME - 14CSH (STOKE) 18 LIMITED - 2004-12-14HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12CSH (STOKE) 18 LIMITED - 2004-07-27 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2004-05-04 ~ 2006-09-26IIF 17 - Director → ME
- 15
MUST HAVE IT LIMITED
- nowK & S (415) LIMITED - 2001-06-15THE DISCOVERY STORE LIMITED - 2004-06-21 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2002-02-12 ~ 2006-09-26IIF 13 - Director → ME - 16 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (3 parents)Officer 2003-11-18 ~ 2006-09-26IIF 26 - Director → ME
- 17 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer 1998-12-21 ~ 2006-09-26IIF 4 - Director → ME
- 18
PIPEX UK LIMITED
- nowGRINDCO 318 LIMITED - 2000-10-19CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05PIPEX HOMECALL LIMITED - 2008-09-29REACH TELECOM LIMITED - 2004-01-23 Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-10-31 ~ 2006-03-22IIF 5 - Director → ME - 19 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (6 parents)Officer 2000-03-08 ~ 2006-09-26IIF 3 - Director → ME
- 20
SINGLEPOINT (4U) LIMITED
- nowCAUDWELL AIRTIME SERVICES LIMITED - 1994-10-034U LIMITED - 1997-01-02HAJCO 117 LIMITED - 1993-05-28 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 1993-05-24 ~ 2003-09-22IIF 24 - Director → ME - 21CITYCOST LIMITED - 1995-10-05 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1995-09-15 ~ 2006-09-26IIF 12 - Director → ME
- 22TAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS UK. LIMITED - 2005-05-12CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24E.COMMERCELL LIMITED - 2002-07-22TACTICEARLY LIMITED - 1996-10-01 4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Officer 1996-09-05 ~ 2002-02-15IIF 23 - Director → ME
- 23CORPORATE 4U LIMITED - 2003-10-20K & S (445) LIMITED - 2001-12-31 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2003-09-22IIF 28 - Director → ME
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