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
Caldecourt, Stuart Frederick
British Registered addresses and corresponding companiesCaldecourt, Stuart Frederick
British company directorRegistered addresses and corresponding companies
IIF 4
83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Caldecourt, Stuart Frederick
Registered addresses and corresponding companies
IIF 5 83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Caldecourt, Stuart Frederick
British director born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 6 Artemis House, 4a, Bramley Road, Bletchley, Milton Keynes, County (optional), MK1 1PT, United Kingdom
Caldecourt, Stuart Frederick
British company director engineer born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Caldecourt, Stuart Frederick
British director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesCaldecourt, Stuart Frederick
British engineer born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesCaldecourt, Stuart Frederick
British engineer company director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Caldecourt, Stuart Frederick
British engineer/company director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Mr Stuart Frederick Caldecourt
British born in January 1949Resident in England
Registered addresses and corresponding companies
- 1ASSURED GOLD LIMITED - 2000-12-07 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)64,633 GBP2025-03-31Officer
2000-11-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 Witan Court 305 Upper Fourth Street, Upper Fourth Street, Milton KeynesDissolved Corporate (2 parents)Officer 2001-03-23 ~ dissolvedIIF 17 - Director → ME
- 3 Witan Court, 305 Upper Fourth Street, Central Milton KeynesDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 9 - Director → ME
- 4 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2019-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5
REVADER SECURITY LIMITED
- nowH264 LIMITED - 2011-03-30REVADER (H264) LIMITED - 2013-06-10 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-138,485 GBP2024-12-31Officer 2007-08-24 ~ nowIIF 14 - Director → ME 2007-08-24 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-05-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6VADER SECURITY LIMITED - 2011-01-12 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2007-09-05 ~ dissolvedIIF 13 - Director → ME 2007-09-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7
SASCAL DISPLAYS LIMITED
- nowJOYVALE LIMITED - 1994-04-11 Recovery House 15-17 Roebuck, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 1994-03-29 ~ dissolvedIIF 11 - Director → ME - 8 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 18 - Director → ME
- 9 Witan Court 305 Upper Fourth Street, Central Milton Keynes, BucksDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 16 - Director → ME
- 10WAGG DISTRIBUTION LIMITED - 2012-09-20 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)449 GBP2024-03-31Officer 2007-09-05 ~ nowIIF 15 - Director → ME 2007-09-05 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-07-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
IOPTEC LIMITED
- nowPANOPTEC IMAGING LIMITED - 2009-11-11PANOPTEC LIMITED - 2009-11-08 18 Ruabon Road, Wrexham, England & Wales, United KingdomDissolved Corporate (1 parent)Officer 2009-06-04 ~ 2009-10-09IIF 10 - Director → ME - 2
SASCAL DISPLAYS LIMITED
- nowJOYVALE LIMITED - 1994-04-11 Recovery House 15-17 Roebuck, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 1994-03-29 ~ 1997-03-19IIF 4 - Secretary → ME - 3 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer ~ 1997-03-19IIF 3 - Secretary → ME
- 4
WAVESTORE LIMITED
- nowWAVELET TECHNOLOGY LIMITED - 2009-06-06WAVELET TECHNOLOGY MARKETING LIMITED - 2005-02-02DIGITAL VIDEO SECURITY LIMITED - 2001-08-31 Artremis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-794,488 GBP2015-12-31Officer 2001-09-27 ~ 2015-07-09IIF 7 - Director → ME
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