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
Individuals in focus
John David Caudwell
- British born in October 1952
John David Caudwell
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 1
- British born in October 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 2Coach House, Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS, England
IIF 3Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 4Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 5Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 6 IIF 7 IIF 8 (more)(less)Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 24The Coach House, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 25
- British born in January 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 26
- British director born in October 1952
Caudwell, John David
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 27
- British born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 67Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 68 IIF 69Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS, United Kingdom
IIF 70Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 71 IIF 72 IIF 73 (more)(less)
- British director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 80
- born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST21 6NS, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
62
- 12020LOG 11 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06CAUDWELL COMMUNICATIONS LIMITED
- 2006-11-14 05114232HOMECALL (UK) LIMITED
- 2006-03-23 05114232Weston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-04-28 ~ 2006-09-26IIF 57 - Director → ME - 22020LOG 3 LIMITED - nowWeston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-01-16 ~ 2006-09-26IIF 58 - Director → ME
- 32020LOG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25WEIGHEAGER LIMITED
- 1996-12-05 03270899Weston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer1996-11-18 ~ 2006-09-26IIF 35 - Director → ME - 420:20 FULFILMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25GLOBAL FULFILMENT SERVICES LIMITED
- 2007-01-15 0454019520:20 GLOBAL LIMITED
- 2002-10-22 04540195K & S (473) LIMITED - 2002-09-24Weston Road, Crewe, CheshireDissolved Corporate (14 parents)Officer2002-10-18 ~ 2006-09-26IIF 33 - Director → ME - 520:20 INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06WIZCOM LIMITED
- 2011-09-12 04557771Weston Road, Crewe, United KingdomDissolved Corporate (17 parents)Officer2003-02-17 ~ 2006-09-26IIF 53 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer2003-11-18 ~ 2006-09-26IIF 48 - Director → ME - 720:20 LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2018-02-0820:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21CAUDWELL COMMUNICATIONS LTD.
- 1996-10-01 02047711MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13 02047711FRONTGLIDE LIMITED
- 1986-11-17 02047711Weston Road, Crewe, CheshireDissolved Corporate (32 parents)Officer(before 1991-12-09) ~ 2006-09-26IIF 39 - Director → ME - 820:20 MOBILE (INTERNATIONAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-0620:20 INTERNATIONAL LIMITED - 2009-01-27CORNERSTONE RESOURCING LIMITED
- 2008-10-10 04443473CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2003-10-08 ~ 2006-09-26IIF 38 - Director → ME - 920:20 MOBILE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2020-05-19Weston Road, Crewe, CheshireDissolved Corporate (20 parents)Officer2003-11-18 ~ 2006-09-26IIF 50 - Director → ME - 1020:20 MOBILE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer1992-01-16 ~ 2006-09-26IIF 55 - Director → ME - 1120:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06CAUDWELL INTERNATIONAL HOLDINGS LIMITED
- 2007-08-21 03096248IMPORTPRICE LIMITED
- 1995-10-05 03096248Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer1995-09-08 ~ 2006-09-26IIF 28 - Director → ME - 1220:20 MOBILE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25CAUDWELL LOGISTICS LIMITED
- 2009-08-14 04783011Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-17 ~ 2006-09-26IIF 29 - Director → ME - 13Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2004-04-28 ~ 2006-09-26IIF 32 - Director → ME
- 14AHTL ROADWAY LIMITED - now
AMBERWOOD DRIVE LIMITED
- 2022-09-07 10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03 10558700Apartment 5.3 1 Grosvenor Sqaure, London, EnglandActive Corporate (14 parents)Person with significant control2017-01-11 ~ 2022-04-01IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
BROUGHTON HOLDINGS LIMITED
09591881Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE - 16
BROUGHTON INVESTCO 1 LIMITED
14965507Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
- 18
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2015-10-15 ~ 2025-02-06IIF 71 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 21 - Has significant influence or control → OE - 19
- 20Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2019-08-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 21
CAUDWELL COLLECTION LIMITED
- 2020-02-11 09523361Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Officer2015-04-02 ~ 2025-02-06IIF 77 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 23 - Has significant influence or control → OE - 22Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-02-06IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 19 - Ownership of shares – 75% or more → OE
- 23Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-01-09IIF 69 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 17 - Has significant influence or control → OE
- 24Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-18 ~ 2025-01-09IIF 68 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 18 - Has significant influence or control → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2015-12-09No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2008-09-18 ~ 2014-10-08IIF 63 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2015-09-01No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2008-09-18 ~ 2014-08-04IIF 52 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2021-04-2293 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2009-03-05 ~ 2016-01-12IIF 43 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-03-23No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2009-06-30 ~ 2014-10-08IIF 34 - Director → ME - 29Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2009-10-16 ~ 2025-02-06IIF 64 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 20 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE
- 30Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2025-02-06IIF 73 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 16 - Has significant influence or control → OE
- 31Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-06-16 ~ 2025-02-06IIF 74 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 12 - Has significant influence or control → OE
- 32Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-12-20 ~ 2025-02-06IIF 66 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 26 - Has significant influence or control → OE
- 33Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 78 - Director → ME
- 34Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 79 - Director → ME
- 35
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2025-02-06IIF 72 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 14 - Has significant influence or control → OE - 36CSH (STOKE) 6 LIMITED - 2004-02-05Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2006-09-07 ~ 2025-02-06IIF 75 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2022-02-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1993-05-24 ~ 2006-09-26IIF 41 - Director → ME - 38
CSH (STOKE) 24 LIMITED
05710522Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Officer2006-02-15 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 39
DAVID GOUGH INVESTMENTS LLP
OC366677Malthouse Farm Apeton, Church Eaton, Stafford, StaffordshireActive Corporate (2 parents)Officer2011-07-20 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 40Weston Road, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-01-20 ~ 2006-09-26IIF 36 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25DEXTRA ACCESSORIES LIMITED
- 2003-10-09 02962133Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer1995-01-20 ~ 2006-09-26IIF 44 - Director → ME - 42Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 43Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Officer1993-05-28 ~ 2025-02-06IIF 76 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2012-05-24CSH (STOKE) 2 LIMITED
- 2004-08-12 05004760348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2004-01-21 ~ 2006-03-22IIF 56 - Director → ME - 45
HYDE PARK FINANCE LTD
09431359Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2017-01-01 ~ 2020-04-21IIF 8 - Has significant influence or control → OE - 46
JDC INVESTMENTS (USA) LTD
07789589Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-09-28 ~ 2025-02-06IIF 65 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 15 - Has significant influence or control → OE - 47
JDC INVESTMENTS LIMITED
07659108Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-06-06 ~ 2025-02-06IIF 27 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 7 - Has significant influence or control → OE - 48Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2004-04-28 ~ 2006-09-26IIF 42 - Director → ME
- 49
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-10-31 ~ 2025-02-06IIF 70 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 11 - Has significant influence or control → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12
Commencement of winding up on 2015-03-09
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26THE DISCOVERY STORE LIMITED
- 2004-06-21 04177082Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2001-05-15 ~ 2006-09-26IIF 59 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2003-11-18 ~ 2006-09-26IIF 62 - Director → ME - 52PHONES REALISATIONS 2026 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-06-20PHONES 4U LIMITED
- 2026-03-04 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15PHONES (4U) LIMITED
- 1997-03-07 031541984U (RETAIL) LIMITED
- 1997-02-25 03154198TRYLASER LIMITED
- 1996-03-06 03154198Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (43 parents)Officer1996-02-15 ~ 2006-09-26IIF 47 - Director → ME - 53PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120REACH TELECOM LIMITED
- 2004-01-23 04063120GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-10-31 ~ 2006-03-22IIF 54 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2014-09-16
Administration ended on 2026-03-19Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2000-03-08 ~ 2006-09-26IIF 51 - Director → ME - 55Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 56
CAUDWELL AIRTIME SERVICES LIMITED
- 1994-10-03 02795597Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer1993-05-24 ~ 2003-09-22IIF 46 - Director → ME - 57K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 49 - Director → ME
- 58
ALERTMAJOR LIMITED
- 1996-04-26 03165110Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (7 parents)Officer1996-03-26 ~ 2025-10-01IIF 80 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 59
THE JOHN CAUDWELL FOUNDATION
10972317Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ 2025-10-01IIF 67 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25CITYCOST LIMITED
- 1995-10-05 03100176Weston Road, Crewe, CheshireDissolved Corporate (15 parents)Officer1995-09-15 ~ 2006-09-26IIF 31 - Director → ME - 61TRITON PAYMENT SERVICES LIMITED - nowTAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED
- 2002-07-22 03234240CAUDWELL COMMUNICATIONS LIMITED
- 1999-06-24 03234240TACTICEARLY LIMITED
- 1996-10-01 032342404th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer1996-09-05 ~ 2002-02-15IIF 60 - Director → ME - 62VODAFONE BUSINESS SERVICES LIMITED - now
CORPORATE 4U LIMITED
- 2003-10-20 04321446Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2001-12-17 ~ 2003-09-22IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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