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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

Mr James Austin Caviel

    Related profiles found in government register
  • Mr James Austin Caviel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Caviel, James Austin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Caviel, James Austin
    British born in November 1968

    Registered addresses and corresponding companies
  • Caviel, James Austin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caviel, James Austin
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caviel, James Austin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    C P WEALTH SOLUTIONS LIMITED
    09735822
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CAPITAL WEALTH ASSOCIATES LIMITED
    07438612
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 17 - Director → ME
    2010-11-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    CAPITAL WEALTH SOLUTIONS LIMITED
    07439242
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 14 - Director → ME
    2012-03-30 ~ 2016-11-10
    IIF 19 - Director → ME
    2010-11-15 ~ 2012-03-30
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    CHELMSFORD CLUB LIMITED
    00020100
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 6 - Director → ME
  • 5
    CWA MANAGEMENT LIMITED
    07677705
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 15 - Director → ME
    2011-06-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    CWS CONSULTANTS (ESSEX) LTD
    - now 08668875
    CWS HOLDINGS (ESSEX) LTD
    - 2019-10-03 08668875
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 18 - Director → ME
    2013-08-29 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    J.B.W. ASSOCIATES LIMITED
    - now 01302253
    J.B.W. ASSOCIATES INSURANCE MANAGEMENT LIMITED - 2002-12-04
    FARR INSURANCE MANAGEMENT (LIFE AND PENSIONS) LIMITED - 1990-07-26
    FARR INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 1986-07-15
    Dissolved Corporate (10 parents)
    Officer
    2003-08-01 ~ 2004-10-29
    IIF 9 - Director → ME
  • 8
    J.B.W. HOLDINGS LIMITED
    - now 02417411
    J.B.W. ASSOCIATES INSURANCE MANAGEMENT LIMITED - 1990-07-26
    LOTPASS LIMITED - 1989-11-28
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2004-10-29
    IIF 10 - Director → ME
  • 9
    MCM INVESTMENT SOLUTIONS LIMITED
    07691915
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 16 - Director → ME
    2011-07-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    PARADIGM ASSET MANAGEMENT LIMITED
    05511909
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PARADIGM WEALTH MANAGEMENT LIMITED
    - now 04246846
    PARADIGM FINANCIAL DEVELOPMENT UK LIMITED - 2004-11-24
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ 2007-02-07
    IIF 12 - Director → ME
  • 12
    PORTCULLIS WEALTH PLANNING LIMITED
    12266087
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    PORTCULLIS WEALTH RETENTION LTD
    12264589
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.