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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

Caird, John

    Related profiles found in government register
  • Caird, John
    British

    Registered addresses and corresponding companies
  • Caird, John

    Registered addresses and corresponding companies
    • Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 14
    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 15
    • 1 Battersea Square, Battersea Square, London, London, SW11 3RZ, United Kingdom

      IIF 16
    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 17
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 18 IIF 19
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Pagwood, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, United Kingdom

      IIF 25
  • Caird, John
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1a 40, King Street, Greater Manchester, M2 6BA

      IIF 26
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 27
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 28
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 29
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 30
  • Caird, John
    British banker born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 31 IIF 32
  • Caird, John
    British business advisor born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Pagwood Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ

      IIF 33
  • Caird, John
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Pagwood, Long Barn Road, Weald, Kent, TN14 6NJ

      IIF 40
  • Caird, John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ, England

      IIF 41
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 42 IIF 43 IIF 44
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 46
  • Caird, John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 47
  • Mr John Caird
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Battersea Square, Battersea Square, London, SW11 3RZ, England

      IIF 48
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, England

      IIF 49
  • Mr John Caird
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Battersea Square, London, SW11 3RZ

      IIF 50
    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 51 IIF 52
  • Mr John Caird
    United Kingdom born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 32
  • 1
    ADAMANT DIAMOND LIMITED
    09805323
    Suite 1a 40 King Street, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 26 - Director → ME
    2018-03-29 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AKBAR TRAVELS OF INDIA LIMITED
    08969169
    82 South Road, Southall, Middlesex
    Active Corporate (9 parents)
    Officer
    2016-03-07 ~ 2021-03-23
    IIF 46 - Director → ME
  • 3
    BATTERSEA SQUARE INVEST LIMITED
    07530203
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BATTERSEA SQUARE LIMITED
    10336061
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 45 - Director → ME
    2016-08-18 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Has significant influence or control OE
  • 5
    BS BPS LIMITED
    10549576
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CALLISTO HEALTHCARE LTD
    07767324
    1 Battersea Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-09-30
    IIF 38 - Director → ME
    2012-04-16 ~ 2021-05-19
    IIF 10 - Secretary → ME
  • 7
    CAPITAL CARE VILLAGES (DULWICH) LIMITED
    09666764
    1 Battersea Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-02 ~ 2021-05-19
    IIF 22 - Secretary → ME
  • 8
    CAPITAL CUISINE DELIVERY LIMITED
    08425445
    1 Battersea Square, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CAPITAL HEALTHCARE RECRUITMENT LIMITED
    09813392
    1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED
    - now 09622970
    CAPRI PROPERTY INVESTMENTS LIMITED
    - 2015-08-15 09622970 09954980
    1 Battersea Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ now
    IIF 27 - Director → ME
    2015-06-29 ~ now
    IIF 20 - Secretary → ME
  • 11
    CAPRI PROPERTY INVESTMENTS (BPS) LIMITED
    - now 09954980 09622970
    CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED
    - 2016-09-08 09954980
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 43 - Director → ME
    2016-11-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    CAPRI PROPERTY INVESTMENTS (RIVERLIGHT) LIMITED
    09955020
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CLEARCOST ENERGY LIMITED - now
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED
    - 2018-04-23 SC171781
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-04-30
    IIF 32 - Director → ME
    2005-01-13 ~ 2006-04-30
    IIF 13 - Secretary → ME
  • 14
    EDUA EREPAS LIMITED
    08364909
    1 Battersea Square, Battersea, London
    Active Corporate (5 parents)
    Officer
    2013-01-28 ~ now
    IIF 8 - Secretary → ME
  • 15
    ENTREPRENEURS WORLD LIMITED - now
    ENTREPRENEURS CLUB OF THE UK LIMITED
    - 2007-10-03 06160161
    Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2007-07-25
    IIF 33 - Director → ME
  • 16
    GANYMEDE CARE LIMITED
    - now 05490377
    GANYMEDE CARE PLC - 2009-05-12
    1 Battersea Square, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    IIF 40 - Director → ME
    2012-04-16 ~ 2021-05-19
    IIF 4 - Secretary → ME
  • 17
    LITTLE PEOPLE BIG NOISE LIMITED
    11740059
    1 Battersea Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ 2022-12-30
    IIF 19 - Secretary → ME
  • 18
    ONE SQUARE INVESTMENTS LIMITED
    - now 05952403
    CAPRI UK INVESTMENTS LIMITED
    - 2018-10-24 05952403
    1 Battersea Square, Battersea Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-03-03 ~ 2021-05-19
    IIF 29 - Director → ME
    2015-10-01 ~ 2021-05-19
    IIF 17 - Secretary → ME
    2009-03-03 ~ 2011-01-04
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ONE WORLD INVESTMENTS UK LIMITED
    - now 07728101
    O.W.I. ONE WORLD INVESTMENTS UK LIMITED
    - 2012-09-28 07728101
    1 Battersea Square, Battersea, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 28 - Director → ME
    2012-09-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    PAGWOOD DEVELOPMENTS LIMITED
    04747307
    Pagwood, Long Barn Road, Weald, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    PRECISION MEDICINE HEALTHCARE LIMITED
    12343907
    27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ 2020-02-19
    IIF 41 - Director → ME
    2019-12-02 ~ 2020-02-19
    IIF 18 - Secretary → ME
  • 22
    PRIME DESK LIMITED
    12501017
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2021-01-27
    IIF 25 - Secretary → ME
  • 23
    RASTAMOUSE LIVE LIMITED
    - now 08269960
    RASTAMOUSE 3 LIMITED
    - 2014-08-11 08269960
    ITCHEL LIMITED
    - 2014-01-31 08269960
    1 Battersea Square, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    RASTAMOUSE PRODUCTIONS LIMITED
    08629955
    1 Battersea Square, Battersea, London
    Active Corporate (5 parents)
    Officer
    2013-07-30 ~ 2014-05-27
    IIF 34 - Director → ME
    2014-05-23 ~ 2021-05-19
    IIF 5 - Secretary → ME
  • 25
    ROCKSTEADY REGGAE SCHOOL LIMITED
    08629980
    1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-30 ~ 2013-08-06
    IIF 36 - Director → ME
    2013-08-06 ~ now
    IIF 7 - Secretary → ME
  • 26
    SWISS HOSPITALITY MANAGEMENT LIMITED
    10913550
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 27
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Officer
    2011-11-14 ~ 2013-09-30
    IIF 39 - Director → ME
    2012-04-16 ~ 2020-04-01
    IIF 11 - Secretary → ME
  • 28
    THE RASTAMOUSE COMPANY LIMITED
    06945977
    1 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2021-08-01
    IIF 35 - Director → ME
    2012-04-23 ~ 2021-05-19
    IIF 2 - Secretary → ME
  • 29
    THE SOLITAIRE DIAMOND COMPANY LIMITED
    08364330
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    THREE STONES MEDIA LIMITED
    05768499
    1 Battersea Square, Battersea, London
    Active Corporate (7 parents)
    Officer
    2012-04-23 ~ 2021-05-19
    IIF 3 - Secretary → ME
  • 31
    WEALD COMMUNITY HUB C.I.C.
    10946714
    Pagwood Long Barn Road, Weald, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2024-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 49 - Has significant influence or control OE
  • 32
    YO SCRATCHY! LIMITED
    10012215
    1 Battersea Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.