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.
Caldwell, John Irvine
Caldwell, John Irvine
British company director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Irvine
British director born in March 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4
26-32, Millbrae Road, Glasgow, G42 9TU, Scotland
IIF 5 IIF 6 38, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 7 IIF 8 Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS
IIF 9 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, Scotland
IIF 10 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, United Kingdom
IIF 11 12a Sarazen Drive, Troon, KA10 6JP
IIF 12 12a, Sarazen Drive, Troon, KA10 6JP, Scotland
Caldwell, John Irvine
British executive director born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John Irvine
British sales & marketing born in March 1956Resident in Scotland
Registered addresses and corresponding companiesCaldwell, John
British executive director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 66 Queens Drive, Links View, Troon, South Ayrshire, KA10 6SE
Mr John Irvine Caldwell
British born in March 1956Resident in Scotland
Registered addresses and corresponding companies
- 1 12a Sarazen Drive, Troon, ScotlandActive Corporate (3 parents)Officer
2016-07-18 ~ nowIIF 12 - Director → ME - 2 38 Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer 2015-03-20 ~ dissolvedIIF 6 - Director → ME
- 3 12a Sarazen Drive, Troon, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2020-06-29 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 40 Auchingramont Road, Hamilton, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2021-11-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 26-32 Millbrae Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 4 - Director → ME
- 6 12a Sarazen Drive, Troon, Ayrshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-18 ~ dissolvedIIF 10 - Director → ME
- 1INHOCO 2771 LIMITED - 2002-12-12 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2002-12-12 ~ 2021-12-09IIF 18 - Director → ME
- 2
AXLE GROUP LIMITED
- nowAXLE GROUP HOLDINGS LIMITED - 2002-12-12AXLE LIMITED - 2002-01-22INHOCO 2432 LIMITED - 2001-11-28 Icknield Street Drive, Icknield Street Drive, Redditch, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2001-11-21 ~ 2021-12-09IIF 14 - Director → ME - 3M M & S (3078) LIMITED - 2004-07-16 40 Auchingramont Road, Hamilton, LanarkshireActive Corporate (2 parents)Equity (Company account)800,000 GBP2024-12-31Officer 2004-07-07 ~ 2015-05-18IIF 3 - Director → ME
- 4 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2002-01-04 ~ 2021-12-09IIF 15 - Director → ME
- 5CALDWELL-THOM PROPERTY LIMITED - 2022-07-04 2/2 33 Falkland Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2016-06-06 ~ 2022-07-01IIF 1 - Director → ME
- 6 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Officer 2015-03-28 ~ 2021-12-09IIF 8 - Director → ME
- 7 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2002-01-04 ~ 2021-12-09IIF 16 - Director → ME 2002-01-04 ~ 2007-10-20IIF 13 - Director → ME
- 8 Flat 4/2 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)17,362,930 GBP2024-03-31Officer 2015-09-02 ~ 2020-06-30IIF 5 - Director → ME
- 9 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 1998-03-30 ~ 2021-12-09IIF 17 - Director → ME
- 10 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Officer 2015-03-30 ~ 2021-12-09IIF 7 - Director → ME
- 11NEWCO (618) LIMITED - 2000-03-22 The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2005-04-19 ~ 2021-12-09IIF 11 - Director → ME
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