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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

Caldwell, Ian Nivison

    Related profiles found in government register
  • Caldwell, Ian Nivison
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 1 IIF 2

    • The Estate Yard, Pyebush Lane, Beaconsfield, HP9 2RX, England

      IIF 3

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 12, The Platt, Denton Lane, Chippinghurst, Oxford, OX44 9JN, England

      IIF 7

    • 12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom

      IIF 8 IIF 9
  • Caldwell, Ian Nivison
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 10

    • 12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom

      IIF 11

    • 363, Banbury Road, Oxford, Oxfordshire, OX2 7PL

      IIF 12
  • Caldwell, Ian Nivison
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom

      IIF 21
  • Caldwell, Ian Nivison
    British

    Registered addresses and corresponding companies

    • Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

      IIF 22

    • 12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom

      IIF 23 IIF 24
  • Caldwell, Ian Nivison
    British company director

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 25

    • 12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom

      IIF 26
  • Mr Ian Nivison Caldwell
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Caldwell, Ian Nivison

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 39
  • Ian Caldwell
    British born in August 1960

    Registered addresses and corresponding companies

    • Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 40
  • Caldwell, Ian

    Registered addresses and corresponding companies

    • The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    CAPITAL FORESTRY PRODUCTS LIMITED - 1990-07-31
    CAPITAL TIMBER PRESERVATION LIMITED - 1990-06-15
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    791,154 GBP2023-12-29
    Person with significant control
    2016-06-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 13 - Director → ME
    2011-06-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 20 - Director → ME
    2012-02-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-19 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TIMBERSTORE ROWFANT LIMITED - 2014-10-28
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 9
    TIMBERSTORE BEACONSFIELD LIMITED - 2014-10-28
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 10
    TIMBERSTORE LIMITED - 2015-01-05
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 10 - Director → ME
    2007-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    RETRAFLAME LIMITED - 2012-05-02
    The Estate Yard, Pyebush Lane, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    664 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    CAPITAL FORESTRY PRODUCTS LIMITED - 1990-07-31
    CAPITAL TIMBER PRESERVATION LIMITED - 1990-06-15
    The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    791,154 GBP2023-12-29
    Officer
    ~ 2025-11-14
    IIF 9 - Director → ME
    1998-04-16 ~ 2025-11-14
    IIF 24 - Secretary → ME
  • 2
    JEPHSON ESTATES LIMITED - 1994-12-07
    JEPHSON ADMINISTRATION LIMITED - 1987-07-08
    8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    356,719 GBP2025-03-31
    Officer
    2017-12-08 ~ 2025-11-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-14
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-03-19 ~ 2025-11-14
    IIF 40 - Ownership of shares - More than 25% → OE
  • 4
    EASYSTORAGE LIMITED - 2011-01-27
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-09 ~ 2014-01-25
    IIF 21 - Director → ME
    2006-03-06 ~ 2014-01-25
    IIF 22 - Secretary → ME
  • 5
    363 Banbury Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2013-01-29
    IIF 12 - Director → ME
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-19 ~ 2025-11-14
    IIF 5 - Director → ME
  • 7
    101 Rowlands Avenue, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,382 GBP2023-12-29
    Officer
    ~ 2025-02-07
    IIF 11 - Director → ME
    1998-04-16 ~ 2025-02-07
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2025-02-07
    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
    TIMBERSTORE BEACONSFIELD LIMITED - 2015-01-05
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    498,174 GBP2023-12-29
    Officer
    2014-10-29 ~ 2025-11-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-07
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RETRAFLAME LIMITED - 2012-05-02
    The Estate Yard, Pyebush Lane, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-04-30
    Officer
    2008-10-23 ~ 2025-11-14
    IIF 8 - Director → ME
    2008-10-23 ~ 2025-11-14
    IIF 23 - Secretary → ME
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    664 GBP2023-12-29
    Officer
    2014-10-29 ~ 2025-11-14
    IIF 1 - Director → ME
  • 11
    8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    340,067 GBP2025-03-31
    Officer
    2013-12-03 ~ 2025-11-14
    IIF 7 - Director → ME

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