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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

Caley, Nicholas William

    Related profiles found in government register
  • Caley, Nicholas William
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 14
  • Caley, Nicholas William
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 15
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British group ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 23
  • Caley, Nicholas William
    British financial director born in December 1962

    Registered addresses and corresponding companies
    • 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 24
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

      IIF 25
  • Mr Nicholas William Caley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 26
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 27
  • Caley, Nicholas William
    British

    Registered addresses and corresponding companies
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 28 IIF 29 IIF 30
  • Caley, Nicholas William
    British director

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 31
  • Caley, Nicholas William
    British financial director

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 32 IIF 33
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 34 IIF 35 IIF 36
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 38
    • 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 39
  • Caley, Nicholas William
    Other

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 40
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 41 IIF 42 IIF 43
  • Caley, Nicholas William

    Registered addresses and corresponding companies
    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 44 IIF 45 IIF 46
    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 47
child relation
Offspring entities and appointments 25
  • 1
    BERKSHIRE PROPERTY DEVELOPMENT LIMITED
    07609723
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ 2013-08-01
    IIF 17 - Director → ME
  • 2
    CURTIS STEEL LIMITED
    - now 05500627
    CURSTE LIMITED
    - 2005-11-21 05500627
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-14 ~ now
    IIF 11 - Director → ME
    2005-11-14 ~ now
    IIF 30 - Secretary → ME
  • 3
    CURTSONS (RADSTOCK) LIMITED
    - now 06087237 01033081
    OPTIMA PRODUCTS LIMITED
    - 2007-04-27 06087237 01033081
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2007-04-25 ~ now
    IIF 4 - Director → ME
    2007-04-25 ~ now
    IIF 29 - Secretary → ME
  • 4
    GRAPHIC IMAGE SOLUTIONS LIMITED
    06699814
    134a Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-07-31
    IIF 18 - Director → ME
    2008-09-17 ~ 2013-07-31
    IIF 46 - Secretary → ME
  • 5
    H.L. SMITH (HOLDINGS) LIMITED
    - now 01635728
    PALETILE LIMITED
    - 1982-08-16 01635728
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2006-10-30
    IIF 25 - Director → ME
    ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 6
    H.L. SMITH SECURITIES LIMITED
    - now 02187957
    MILLREALM LIMITED
    - 1988-04-06 02187957
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2001-07-12 ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 37 - Secretary → ME
  • 7
    HEXA GROUP HOLDINGS LIMITED
    11731706
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HIGHWOOD JOINERY AND DESIGN LIMITED
    07614363
    57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 9
    HLS INSTALLATIONS LIMITED
    - now 06160630 03328830
    OPTIMA INSTALLATIONS LIMITED
    - 2018-08-24 06160630 03328830... (more)
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ now
    IIF 12 - Director → ME
    2009-01-30 ~ now
    IIF 42 - Secretary → ME
  • 10
    HLS INVESTMENT HOLDINGS LIMITED
    - now 05610554
    TURBSNC LIMITED - 2006-05-11
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 15 - Director → ME
    2006-07-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    INFINITY GLASS LIMITED
    05565322
    57 London Road, High Wycombe
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 19 - Director → ME
    2005-11-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    OAG LIMITED
    - now 06077937
    OPTIMA CONTRACTS LIMITED - 2007-09-28
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2009-01-30 ~ now
    IIF 10 - Director → ME
    2009-01-30 ~ now
    IIF 43 - Secretary → ME
  • 13
    OGI LIMITED
    07521319
    57 London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 16 - Director → ME
    2011-02-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    OPTIMA CONTRACTING LIMITED
    - now 01886477
    H.L. SMITH CONSTRUCTION LIMITED
    - 2007-04-27 01886477
    HISTOSALE LIMITED
    - 1986-10-23 01886477
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    (before 1992-09-19) ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 35 - Secretary → ME
  • 15
    OPTIMA GLASS INSTALLATIONS LIMITED
    07521371 03328830... (more)
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-02-08 ~ now
    IIF 5 - Director → ME
    2011-02-08 ~ now
    IIF 47 - Secretary → ME
  • 16
    OPTIMA INSTALLATIONS LIMITED
    - now 03328830 06160630... (more)
    HLS INSTALLATIONS LIMITED
    - 2018-08-24 03328830 06160630
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    1997-03-06 ~ now
    IIF 7 - Director → ME
    1997-03-06 ~ now
    IIF 34 - Secretary → ME
  • 17
    OPTIMA INVESTMENTS LIMITED
    06777970
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-22 ~ now
    IIF 6 - Director → ME
    2008-12-22 ~ now
    IIF 41 - Secretary → ME
  • 18
    OPTIMA OFFICE INTERIORS LIMITED
    SC430170
    60 Bank Street, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 23 - Director → ME
  • 19
    OPTIMA PARTITIONING SYSTEMS LIMITED
    - now 02057739
    GLOUCESTER SECURITIES LIMITED
    - 1995-06-30 02057739
    GLOUCESTER SECURITIES LIMITED
    - 1995-06-28 02057739
    STEEL FRAMING INSTALLATIONS LIMITED
    - 1993-12-02 02057739
    FUNTONE LIMITED - 1988-03-18
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    (before 1995-04-03) ~ now
    IIF 2 - Director → ME
    (before 1992-04-03) ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-28
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    OPTIMA PRODUCTS LIMITED
    - now 01033081 06087237
    CURTSONS (RADSTOCK) LIMITED
    - 2007-04-27 01033081 06087237
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1997-03-14 ~ now
    IIF 3 - Director → ME
    1997-03-14 ~ now
    IIF 36 - Secretary → ME
  • 21
    PUROPTIMA LIMITED
    14611886
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 9 - Director → ME
  • 22
    SPACECRAFT INTERNATIONAL LIMITED
    - now 03467372 16215834
    STRATOS ENVIRONMENTAL SERVICES LIMITED
    - 1999-06-21 03467372
    HLS MECHANICAL & ELECTRICAL SERVICES LIMITED
    - 1998-02-10 03467372
    HICKSTORE LIMITED
    - 1998-01-12 03467372
    64-66 Old Street, London, England
    Active Corporate (13 parents)
    Officer
    1998-01-06 ~ 2003-01-31
    IIF 24 - Director → ME
    1998-01-06 ~ 2003-01-31
    IIF 39 - Secretary → ME
  • 23
    UNILOCK LIMITED
    - now 03368450
    CURTSONS FABRICATIONS LIMITED
    - 2003-08-01 03368450
    SPEED 6366 LIMITED
    - 1997-06-26 03368450 03522332... (more)
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-06-10 ~ dissolved
    IIF 14 - Director → ME
    1997-06-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    WOW BUILD LIMITED - now
    CIRUS LIMITED
    - 2015-10-30 05500575
    SURIC LIMITED
    - 2005-10-19 05500575
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2013-07-22
    IIF 21 - Director → ME
    2005-09-28 ~ 2013-07-22
    IIF 32 - Secretary → ME
  • 25
    WOW CONTRACTING LIMITED
    06582943
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-01-30 ~ 2013-07-22
    IIF 20 - Director → ME
    2008-05-13 ~ 2013-07-22
    IIF 40 - Secretary → ME

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