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.
Caldecourt, Stuart Frederick
- British born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director engineer born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
IIF 4
- British director born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer company director born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
IIF 11
- British engineer/company director born in January 1949
Caldecourt, Stuart Frederick
Resident in United Kingdom
Registered addresses and corresponding companies83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
IIF 12
- British director born in January 1949
Caldecourt, Stuart Frederick
Resident in England
Registered addresses and corresponding companiesArtemis House, 4a, Bramley Road, Bletchley, Milton Keynes, County (optional), MK1 1PT, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Caldecourt, Stuart Frederick
- British company directorRegistered addresses and corresponding companies
Caldecourt, Stuart Frederick
83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
IIF 17
- Registered addresses and corresponding companies
Caldecourt, Stuart Frederick
83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
IIF 18
- British born in January 1949
Mr Stuart Frederick Caldecourt
Resident in England
Registered addresses and corresponding companies
- 1
ASSURED GOLD LIMITED
- 2000-12-07 04109045Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
HAYES M.C. (2001) LIMITED
04186414Witan Court 305 Upper Fourth Street, Upper Fourth Street, Milton KeynesDissolved Corporate (4 parents)Officer2001-03-23 ~ dissolvedIIF 11 - Director → ME - 3IOPTEC LIMITED - nowPANOPTEC IMAGING LIMITED - 2009-11-11
PANOPTEC LIMITED
- 2009-11-08 0692434218 Ruabon Road, Wrexham, England & Wales, United KingdomDissolved Corporate (8 parents)Officer2009-06-04 ~ 2009-10-09IIF 7 - Director → ME - 4
LIGHTSPACE TECHNOLOGIES LIMITED
08458809Witan Court, 305 Upper Fourth Street, Central Milton KeynesDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 6 - Director → ME - 5
REVADER RENTALS LTD
11954944Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2019-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 6
REVADER (H264) LIMITED
- 2013-06-10 05395817H264 LIMITED
- 2011-03-30 05395817Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-08-24 ~ nowIIF 2 - Director → ME2007-08-24 ~ nowIIF 18 - Secretary → MEPerson with significant control2020-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
VADER SECURITY LIMITED
- 2011-01-12 06361196Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2007-09-05 ~ dissolvedIIF 9 - Director → ME2007-09-05 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-23 during the appointment or period of control
Date of completion or termination of CVA on 2015-05-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-28 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of controlJOYVALE LIMITED
- 1994-04-11 02904141Recovery House 15-17 Roebuck, Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer1994-03-29 ~ dissolvedIIF 8 - Director → ME1994-03-29 ~ 1997-03-19IIF 17 - Secretary → ME - 9
SASCAL LIMITED
02090791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-07 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-06-29 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (6 parents)Officer(before 1992-06-07) ~ dissolvedIIF 12 - Director → ME(before 1992-06-07) ~ 1997-03-19IIF 16 - Secretary → ME - 10
SASCAL TECHNOLOGIES LIMITED
07944631Witan Court 305 Upper Fourth Street, Central Milton Keynes, BucksDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 10 - Director → ME - 11
WAGG DISTRIBUTION LIMITED
- 2012-09-20 06361193Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2007-09-05 ~ dissolvedIIF 3 - Director → ME2007-09-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-07-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-07
Date of completion or termination of CVA on 2018-07-05WAVELET TECHNOLOGY LIMITED
- 2009-06-06 04083065WAVELET TECHNOLOGY MARKETING LIMITED
- 2005-02-02 04083065DIGITAL VIDEO SECURITY LIMITED - 2001-08-31Artremis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (12 parents)Officer2001-09-27 ~ 2015-07-09IIF 4 - Director → ME - 13
WAVESTORE PROJECTS LIMITED
07425480Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2010-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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