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
Individuals in focus
Caudwell, Brian
Caudwell, Brian
British company director born in November 1959Registered addresses and corresponding companiesCaudwell, Brian
British director born in November 1959Registered addresses and corresponding companiesCaudwell, Brian
British Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British directorRegistered addresses and corresponding companies
IIF 9
Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
Caudwell, Brian
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian
British director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesCaudwell, Brian, Mr.
British director born in November 1959Resident in England
Registered addresses and corresponding companiesBrian Caudwell
British born in November 1959Resident in England
Registered addresses and corresponding companiesMr. Brian Caudwell
British born in November 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Equity (Company account)279 GBP2024-12-31Officer
2006-02-15 ~ nowIIF 26 - Director → ME - 2 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandDissolved Corporate (2 parents)Officer 2018-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents)Officer 2018-07-05 ~ nowIIF 16 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents)Officer 2018-09-17 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-02-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 6ALERTMAJOR LIMITED - 1996-04-26 Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-32,536 GBP2024-12-31Officer 1996-03-26 ~ nowIIF 24 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OE
Ceased
23
- 1
2020LOG 11 LIMITED
- nowCAUDWELL COMMUNICATIONS LIMITED - 2006-11-14CSH (STOKE) 25 LIMITED - 2006-05-12HOMECALL (UK) LIMITED - 2006-03-23CSH (STOKE) 17 LIMITED - 2004-07-05 Weston, Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2004-05-04 ~ 2006-09-26IIF 29 - Director → ME - 2
2020LOG 4 LIMITED
- now4U LIMITED - 2006-10-24SINGLEPOINT (4U) LIMITED - 1997-01-02WEIGHEAGER LIMITED - 1996-12-05 Weston Road, Crewe, CheshireDissolved Corporate (3 parents)Officer 1996-11-18 ~ 2006-09-28IIF 31 - Director → ME - 3K & S (514) LIMITED - 2004-02-03 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-11-18 ~ 2006-09-26IIF 5 - Director → ME
- 4
20:20 LOGISTICS LIMITED
- now20:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25K & S (511) LIMITED - 2004-02-0320:20 LOGISTICS LIMITED - 2004-01-05CAUDWELL COMMUNICATIONS LTD. - 1996-10-01MIDLAND GARAGE SERVICES LIMITED - 1993-01-13FRONTGLIDE LIMITED - 1986-11-17 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer ~ 2006-09-26IIF 23 - Director → ME ~ 1993-05-24IIF 7 - Secretary → ME - 520:20 INTERNATIONAL LIMITED - 2009-01-27CORNERSTONE RESOURCING LIMITED - 2008-10-10CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-10-09 ~ 2006-09-26IIF 30 - Director → ME
- 620:20 LOGISTICS LIMITED - 2009-04-03K & S (511) LIMITED - 2004-01-05 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 2003-11-18 ~ 2006-09-26IIF 28 - Director → ME
- 7CAUDWELL HOLDINGS LIMITED - 2006-10-13 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1992-12-08 ~ 2006-09-26IIF 21 - Director → ME 1992-01-16 ~ 1993-05-21IIF 8 - Secretary → ME
- 8CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21IMPORTPRICE LIMITED - 1995-10-05 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1995-09-08 ~ 2006-09-26IIF 17 - Director → ME
- 9
20:20 MOBILE LIMITED
- nowCAUDWELL LOGISTICS LIMITED - 2009-08-14K & S (500) LIMITED - 2003-12-05 Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2003-10-17 ~ 2006-09-26IIF 3 - Director → ME - 10
4U BUSINESS LIMITED
- nowCSH (STOKE) 19 LIMITED - 2004-12-02 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2004-05-04 ~ 2006-09-26IIF 27 - Director → ME - 11CSH (STOKE) 6 LIMITED - 2004-02-05 Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-09-07 ~ 2016-06-08IIF 9 - Secretary → ME
- 12HAJCO 116 LIMITED - 1993-05-25 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-05-24 ~ 2006-09-26IIF 22 - Director → ME
- 13
DEXTRA SOLUTIONS LIMITED
- nowDEXTRA ACCESSORIES LIMITED - 2003-10-09HAJCO 151 LIMITED - 1995-01-31 Weston Road, Crewe, CheshireDissolved Corporate (3 parents)Officer 1995-01-20 ~ 2006-09-26IIF 18 - Director → ME - 14CSH (STOKE) 18 LIMITED - 2004-12-14HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12CSH (STOKE) 18 LIMITED - 2004-07-27 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2004-05-04 ~ 2006-09-26IIF 25 - Director → ME
- 15
MUST HAVE IT LIMITED
- nowTHE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15 Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (3 parents)Officer 2002-02-12 ~ 2006-09-26IIF 20 - Director → ME - 16 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (3 parents)Officer 2003-11-18 ~ 2006-09-26IIF 4 - Director → ME
- 17 Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (9 parents)Officer 1998-12-21 ~ 2006-09-26IIF 11 - Director → ME
- 18
PIPEX UK LIMITED
- nowCAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23PIPEX HOMECALL LIMITED - 2008-09-29GRINDCO 318 LIMITED - 2000-10-19 Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-10-31 ~ 2006-03-22IIF 12 - Director → ME - 19 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (6 parents)Officer 2000-03-08 ~ 2006-09-26IIF 10 - Director → ME
- 20
SINGLEPOINT (4U) LIMITED
- now4U LIMITED - 1997-01-02CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03HAJCO 117 LIMITED - 1993-05-28 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 1993-05-24 ~ 2003-09-22IIF 2 - Director → ME - 21CITYCOST LIMITED - 1995-10-05 Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer 1995-09-15 ~ 2006-09-26IIF 19 - Director → ME
- 22TACTICEARLY LIMITED - 1996-10-01CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TRITON PAYMENT SERVICES LIMITED - 2019-03-19E.COMMERCELL LIMITED - 2002-07-22POSTTS UK. LIMITED - 2005-05-12TAKE PAYMENTS LIMITED - 2019-12-18 4th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Officer 1996-09-05 ~ 2002-02-15IIF 1 - Director → ME
- 23CORPORATE 4U LIMITED - 2003-10-20K & S (445) LIMITED - 2001-12-31 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2003-09-22IIF 6 - Director → ME
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