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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

Caulton, Henry William

    Related profiles found in government register
  • Caulton, Henry William
    New Zealand director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caulton, Henry
    New Zealander accountant born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148a St Pauls Road, London, N1 2LL, United Kingdom

      IIF 9
  • Caulton, Henry William
    New Zealander company director born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • 37, Ixworth Place, London, SW3 3QH

      IIF 10
  • Caulton, Henry
    New Zealander company director born in February 1990

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 81, Southwark Street, London, SE1 0HX, United Kingdom

      IIF 11
  • Mr Henry William Caulton
    New Zealander born in February 1990

    Resident in England

    Registered addresses and corresponding companies
    • 45, Foulden Road, London, N16 7UU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    25 ROEDEAN CRESCENT LTD
    - now 08226054
    24 ROEDEAN CRESCENT LTD - 2012-09-25
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 6 - Director → ME
  • 2
    46 PARALLELS LIMITED
    - now 07624286 OC367664... (more)
    JMH VENTURES LIMITED - 2011-10-27
    ST LEGER CAPITAL LIMITED - 2011-05-25
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2016-10-27
    IIF 2 - Director → ME
  • 3
    46 PARALLELS RESEARCH (UK) LIMITED
    - now 07700609
    JMH VENTURES RESEARCH LIMITED - 2011-10-27
    37 Ixworth Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-22 ~ 2016-10-27
    IIF 5 - Director → ME
  • 4
    BERNARD WEATHERILL LIMITED
    00168653
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (36 parents)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 4 - Director → ME
  • 5
    BGHE LIMITED
    07716051
    Birch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (7 parents)
    Officer
    2016-07-14 ~ 2017-07-21
    IIF 10 - Director → ME
  • 6
    CONILON LTD
    08663274
    2nd Floor Crowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2021-11-10 ~ 2022-06-30
    IIF 11 - Director → ME
  • 7
    FITRIANI FASHIONS LIMITED
    06504920
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 1 - Director → ME
  • 8
    JMH LIFESTYLE LIMITED
    - now 05497065
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 8 - Director → ME
  • 9
    KILGOUR BESPOKE LIMITED - now
    JMH TAILORING LIMITED
    - 2019-06-07 00197391
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 3 - Director → ME
  • 10
    RAY WARD GUNSMITHS (LONDON) LIMITED
    05833954
    3 Heather Place, Lower Road, Forest Row
    Active Corporate (26 parents)
    Officer
    2016-07-26 ~ 2016-10-26
    IIF 7 - Director → ME
  • 11
    TARAWERA LIMITED
    10031501
    45 Foulden Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-27 ~ 2022-12-20
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.