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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John David Caudwell

    Related profiles found in government register
  • John David Caudwell
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 1
  • Mr John David Caudwell
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Caudwell
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 26
  • Caudwell, John David
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 27
  • Caudwell, John David
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS

      IIF 28
  • Caudwell, John David
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    British managing director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Broughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST21 6NS, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 9
  • 1
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    21,198,879 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CAUDWELL LTD - 2020-02-10 09523361
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-08-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    279 GBP2024-12-31
    Officer
    2006-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Malthouse Farm Apeton, Church Eaton, Stafford, Staffordshire
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,389 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ALERTMAJOR LIMITED - 1996-04-26
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,536 GBP2024-12-31
    Person with significant control
    2018-01-01 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
Ceased 52
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14 04063120, 02047711, 03234240
    CSH (STOKE) 25 LIMITED - 2006-05-12 05004701
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05 05004708
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ 2006-09-26
    IIF 60 - Director → ME
  • 2
    4U LIMITED - 2006-10-24 05956865, 07797596, 02795597... (more)
    SINGLEPOINT (4U) LIMITED - 1997-01-02 02795597
    WEIGHEAGER LIMITED - 1996-12-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 2006-09-26
    IIF 52 - Director → ME
  • 3
    GLOBAL FULFILMENT SERVICES LIMITED - 2007-01-15
    20:20 GLOBAL LIMITED - 2002-10-22
    K & S (473) LIMITED - 2002-09-24 03958393
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2006-09-26
    IIF 51 - Director → ME
  • 4
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18 04291450
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 59 - Director → ME
  • 5
    K & S (514) LIMITED - 2004-02-03 04177082, 04370658, 05215252
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 56 - Director → ME
  • 6
    20:20 MOBILE (UK) LIMITED - 2009-04-03 04833552
    2020LOG 1 LIMITED - 2009-01-21 05114232
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25 04833553
    K & S (511) LIMITED - 2004-02-03 04833552
    20:20 LOGISTICS LIMITED - 2004-01-05 04833552
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01 04063120, 05114232, 03234240
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-09-26
    IIF 69 - Director → ME
  • 7
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ 2006-09-26
    IIF 53 - Director → ME
  • 8
    20:20 LOGISTICS LIMITED - 2009-04-03 02047711
    K & S (511) LIMITED - 2004-01-05 02047711
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 58 - Director → ME
  • 9
    CAUDWELL HOLDINGS LIMITED - 2006-10-13 12170828
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1992-01-16 ~ 2006-09-26
    IIF 75 - Director → ME
  • 10
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2006-09-26
    IIF 67 - Director → ME
  • 11
    CAUDWELL LOGISTICS LIMITED - 2009-08-14
    K & S (500) LIMITED - 2003-12-05
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-09-26
    IIF 48 - Director → ME
  • 12
    CSH (STOKE) 19 LIMITED - 2004-12-02 05114385
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2006-09-26
    IIF 49 - Director → ME
  • 13
    AMBERWOOD DRIVE LIMITED - 2022-09-07
    AMBERLODGE DRIVE LIMITED - 2018-10-03
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,062,106 GBP2024-12-31
    Person with significant control
    2017-01-11 ~ 2022-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    THE CAUDWELL CHARITABLE TRUST - 2009-12-08
    Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
    Active Corporate (8 parents)
    Officer
    1999-10-25 ~ 2017-09-05
    IIF 38 - Director → ME
  • 15
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-15 ~ 2025-02-06
    IIF 43 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 21 - Has significant influence or control → OE
  • 16
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -51,745,972 GBP2024-09-30
    Officer
    2015-04-02 ~ 2025-02-06
    IIF 64 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 23 - Has significant influence or control → OE
  • 17
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Officer
    2008-09-16 ~ 2025-02-06
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,584 GBP2024-09-30
    Officer
    2008-09-16 ~ 2025-01-09
    IIF 37 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 17 - Has significant influence or control → OE
  • 19
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,961,349 GBP2024-09-30
    Officer
    2008-09-18 ~ 2025-01-09
    IIF 32 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 18 - Has significant influence or control → OE
  • 20
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2014-10-08
    IIF 39 - Director → ME
  • 21
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2014-08-04
    IIF 35 - Director → ME
  • 22
    93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -494,472 GBP2018-10-01 ~ 2019-09-30
    Officer
    2009-03-05 ~ 2016-01-12
    IIF 33 - Director → ME
  • 23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2014-10-08
    IIF 30 - Director → ME
  • 24
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Officer
    2009-10-16 ~ 2025-02-06
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 20 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 25
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,259,685 GBP2024-09-30
    Officer
    2010-11-08 ~ 2025-02-06
    IIF 46 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 16 - Has significant influence or control → OE
  • 26
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,515,842 GBP2024-09-30
    Officer
    2011-06-16 ~ 2025-02-06
    IIF 47 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 12 - Has significant influence or control → OE
  • 27
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,246,465 GBP2019-09-30
    Officer
    2011-12-20 ~ 2025-02-06
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 26 - Has significant influence or control → OE
  • 28
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ 2025-10-01
    IIF 65 - Director → ME
  • 29
    1 MAYFAIR MANAGEMENT COMPANY LIMITED - 2023-11-02 15257906
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ 2025-10-01
    IIF 66 - Director → ME
  • 30
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,724,948 GBP2024-12-31
    Officer
    2013-12-12 ~ 2025-02-06
    IIF 45 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 14 - Has significant influence or control → OE
  • 31
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-07 ~ 2025-02-06
    IIF 50 - Director → ME
  • 32
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-05-24 ~ 2006-09-26
    IIF 70 - Director → ME
  • 33
    DEXTRA ACCESSORIES LIMITED - 2003-10-09
    HAJCO 151 LIMITED - 1995-01-31
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 2006-09-26
    IIF 72 - Director → ME
  • 34
    K10 LAND INVESTMENTS LIMITED - 2020-11-09 10807790
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,213,288 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,389 GBP2024-12-31
    Officer
    1993-05-28 ~ 2025-02-06
    IIF 62 - Director → ME
  • 36
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,508,447 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 8 - Has significant influence or control → OE
  • 37
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,978,866 GBP2019-09-30
    Officer
    2011-09-28 ~ 2025-02-06
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 15 - Has significant influence or control → OE
  • 38
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,925 GBP2020-03-31
    Officer
    2011-06-06 ~ 2025-02-06
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 7 - Has significant influence or control → OE
  • 39
    CSH (STOKE) 18 LIMITED - 2004-12-14 05114332
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27 05114332
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-04-28 ~ 2006-09-26
    IIF 54 - Director → ME
  • 40
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,952,872 GBP2024-12-31
    Officer
    2011-10-31 ~ 2025-02-06
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 11 - Has significant influence or control → OE
  • 41
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15 04370658, 04944105, 05215252
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-26
    IIF 61 - Director → ME
  • 42
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 63 - Director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    1996-02-15 ~ 2006-09-26
    IIF 74 - Director → ME
  • 44
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05 05114232, 02047711, 03234240
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19 04288571, 03428510, 03568268
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2006-03-22
    IIF 36 - Director → ME
  • 45
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2000-03-08 ~ 2006-09-26
    IIF 34 - Director → ME
  • 46
    4U LIMITED - 1997-01-02 05956865, 07797596, 03270899... (more)
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28 03069822
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-05-24 ~ 2003-09-22
    IIF 73 - Director → ME
  • 47
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 57 - Director → ME
  • 48
    ALERTMAJOR LIMITED - 1996-04-26
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,536 GBP2024-12-31
    Officer
    1996-03-26 ~ 2025-10-01
    IIF 71 - Director → ME
  • 49
    Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ 2025-10-01
    IIF 29 - Director → ME
  • 50
    CITYCOST LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-09-26
    IIF 68 - Director → ME
  • 51
    TAKE PAYMENTS LIMITED - 2019-12-18 11620095, 11977801, 03102137
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24 04063120, 05114232, 02047711
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-05 ~ 2002-02-15
    IIF 76 - Director → ME
  • 52
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-17 ~ 2003-09-22
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.