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

Caird, John

    Related profiles found in government register
  • Caird, John

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 12

    • Pagwood, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, United Kingdom

      IIF 13
  • Caird, John
    British

    Registered addresses and corresponding companies
  • Caird, John
    British company director

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28
  • 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 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

    • Pagwood, Long Barn Road, Weald, Kent, TN14 6NJ

      IIF 38
  • Caird, John
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester, M1 6EU

      IIF 44

    • Pagwood, Long Barn Road, Weald, Sevenoaks, TN14 6NJ, United Kingdom

      IIF 45
  • Caird, John
    British ompany director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Caird, John
    British retired born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50
  • Mr John Caird
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ

      IIF 51

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

      IIF 52 IIF 53
  • 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 54
child relation
Offspring entities and appointments
Active 19
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Officer
    2015-10-02 ~ now
    IIF 44 - director → ME
    2018-03-29 ~ now
    IIF 12 - secretary → ME
  • 2
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 34 - director → ME
  • 3
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,859 GBP2021-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 43 - director → ME
    2016-08-18 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-08-18 ~ 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
    IIF 52 - Has significant influence or control → OE
  • 4
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 42 - director → ME
  • 5
    1 Battersea Square, Battersea, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    1 Battersea Square, Battersea Square, London, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-01
    Officer
    2015-10-27 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-15
    1 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    630,220 GBP2023-03-31
    Officer
    2015-06-04 ~ now
    IIF 33 - director → ME
    2015-06-29 ~ now
    IIF 6 - secretary → ME
  • 8
    CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED - 2016-09-08
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 41 - director → ME
    2016-11-25 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 40 - director → ME
  • 10
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    40,957 GBP2023-06-30
    Officer
    2013-01-28 ~ now
    IIF 21 - secretary → ME
  • 11
    O.W.I. ONE WORLD INVESTMENTS UK LIMITED - 2012-09-28
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    -20,041 GBP2023-02-28
    Officer
    2011-08-03 ~ now
    IIF 46 - director → ME
    2012-09-11 ~ now
    IIF 9 - secretary → ME
  • 12
    Pagwood, Long Barn Road, Weald, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,543 GBP2021-04-30
    Officer
    2003-11-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RASTAMOUSE 3 LIMITED - 2014-08-11
    ITCHEL LIMITED - 2014-01-31
    1 Battersea Square, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 1 - secretary → ME
  • 14
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 20 - secretary → ME
  • 15
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,794 GBP2021-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 19 - secretary → ME
  • 17
    THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
    FRESHNAME NO.311 LIMITED - 2003-03-27
    The Wakefield Centre, Ravenscourt Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 24 - secretary → ME
  • 18
    Prospect House, Long Barn Road, Sevenoaks Weald, Kent
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 19
    1 Battersea Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 7 - secretary → ME
Ceased 16
  • 1
    3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,349,792 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    82 South Road, Southall, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -1,076,563 GBP2024-03-31
    Officer
    2016-03-07 ~ 2021-03-23
    IIF 45 - director → ME
  • 3
    1 Battersea Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,574,054 GBP2024-03-31
    Officer
    2011-09-12 ~ 2014-09-30
    IIF 35 - director → ME
    2012-04-16 ~ 2021-05-19
    IIF 22 - secretary → ME
  • 4
    1 Battersea Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -923,818 GBP2024-03-31
    Officer
    2015-07-02 ~ 2021-05-19
    IIF 8 - secretary → ME
  • 5
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED - 2018-04-23
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,216 GBP2023-12-31
    Officer
    2004-06-04 ~ 2006-04-30
    IIF 28 - director → ME
    2005-01-13 ~ 2006-04-30
    IIF 25 - secretary → ME
  • 6
    ENTREPRENEURS CLUB OF THE UK LIMITED - 2007-10-03
    Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2007-07-25
    IIF 29 - director → ME
  • 7
    GANYMEDE CARE PLC - 2009-05-12
    1 Battersea Square, Battersea, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-10-31 ~ 2014-09-30
    IIF 38 - director → ME
    2012-04-16 ~ 2021-05-19
    IIF 17 - secretary → ME
  • 8
    1 Battersea Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,776 GBP2023-12-31
    Officer
    2018-12-24 ~ 2022-12-30
    IIF 5 - secretary → ME
  • 9
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    1 Battersea Square, Battersea Square, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,731,569 GBP2023-03-31
    Officer
    2009-03-03 ~ 2021-05-19
    IIF 37 - director → ME
    2015-10-01 ~ 2021-05-19
    IIF 3 - secretary → ME
    2009-03-03 ~ 2011-01-04
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-19
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-06 ~ 2020-02-19
    IIF 39 - director → ME
    2019-12-02 ~ 2020-02-19
    IIF 4 - secretary → ME
  • 11
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,861 GBP2023-03-31
    Officer
    2020-09-04 ~ 2021-01-27
    IIF 13 - secretary → ME
  • 12
    1 Battersea Square, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,005 GBP2024-03-31
    Officer
    2013-07-30 ~ 2014-05-27
    IIF 30 - director → ME
    2014-05-23 ~ 2021-05-19
    IIF 18 - secretary → ME
  • 13
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,915 GBP2024-03-31
    Officer
    2013-07-30 ~ 2013-08-06
    IIF 32 - director → ME
  • 14
    1 Battersea Square, London
    Corporate (4 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Officer
    2011-11-14 ~ 2013-09-30
    IIF 36 - director → ME
    2012-04-16 ~ 2020-04-01
    IIF 23 - secretary → ME
  • 15
    1 Battersea Square, Battersea, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,497,703 GBP2024-03-31
    Officer
    2015-04-22 ~ 2021-08-01
    IIF 31 - director → ME
    2012-04-23 ~ 2021-05-19
    IIF 15 - secretary → ME
  • 16
    1 Battersea Square, Battersea, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,238 GBP2023-09-30
    Officer
    2012-04-23 ~ 2021-05-19
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.