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

Caudwell, Brian

    Related profiles found in government register
  • Caudwell, Brian
    British company director born in November 1959

    Registered addresses and corresponding companies

    • Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England

      IIF 1 IIF 2
  • Caudwell, Brian
    British director born in November 1959

    Registered addresses and corresponding companies
  • Caudwell, Brian
    British

    Registered addresses and corresponding companies

    • The Laurels Farm, Croxton, Eccleshall, Staffordshire, ST21 6PE

      IIF 7 IIF 8
  • Caudwell, Brian, Mr.
    British director

    Registered addresses and corresponding companies

    • Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE

      IIF 9
  • Caudwell, Brian
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, Brian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coffin Mew Llp, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 13

    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England

      IIF 14 IIF 15 IIF 16
  • Caudwell, Brian, Mr.
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, Brian, Mr.
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brian Caudwell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England

      IIF 32 IIF 33 IIF 34
  • Mr. Brian Caudwell
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EE, England

      IIF 35

    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    279 GBP2024-12-31
    Officer
    2006-02-15 ~ now
    IIF 26 - Director → ME
  • 2
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    ALERTMAJOR LIMITED - 1996-04-26
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,786 GBP2023-12-31
    Officer
    1996-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
Ceased 23
  • 1
    CAUDWELL COMMUNICATIONS LIMITED - 2006-11-14
    CSH (STOKE) 25 LIMITED - 2006-05-12
    HOMECALL (UK) LIMITED - 2006-03-23
    CSH (STOKE) 17 LIMITED - 2004-07-05
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 29 - Director → ME
  • 2
    4U LIMITED - 2006-10-24
    SINGLEPOINT (4U) LIMITED - 1997-01-02
    WEIGHEAGER LIMITED - 1996-12-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 2006-09-28
    IIF 31 - Director → ME
  • 3
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 5 - Director → ME
  • 4
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
    K & S (511) LIMITED - 2004-02-03
    20:20 LOGISTICS LIMITED - 2004-01-05
    CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
    MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
    FRONTGLIDE LIMITED - 1986-11-17
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-09-26
    IIF 23 - Director → ME
    ~ 1993-05-24
    IIF 7 - Secretary → ME
  • 5
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED - 2008-10-10
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-26
    IIF 30 - Director → ME
  • 6
    20:20 LOGISTICS LIMITED - 2009-04-03
    K & S (511) LIMITED - 2004-01-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 28 - Director → ME
  • 7
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1992-12-08 ~ 2006-09-26
    IIF 21 - Director → ME
    1992-01-16 ~ 1993-05-21
    IIF 8 - Secretary → ME
  • 8
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED - 2007-08-21
    IMPORTPRICE LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2006-09-26
    IIF 17 - Director → ME
  • 9
    CAUDWELL LOGISTICS LIMITED - 2009-08-14
    K & S (500) LIMITED - 2003-12-05
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-09-26
    IIF 3 - Director → ME
  • 10
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 27 - Director → ME
  • 11
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2016-06-08
    IIF 9 - Secretary → ME
  • 12
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-05-24 ~ 2006-09-26
    IIF 22 - Director → ME
  • 13
    DEXTRA ACCESSORIES LIMITED - 2003-10-09
    HAJCO 151 LIMITED - 1995-01-31
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-20 ~ 2006-09-26
    IIF 18 - Director → ME
  • 14
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 25 - Director → ME
  • 15
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-12 ~ 2006-09-26
    IIF 20 - Director → ME
  • 16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 4 - Director → ME
  • 17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    1998-12-21 ~ 2006-09-26
    IIF 11 - Director → ME
  • 18
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2006-03-22
    IIF 12 - Director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2000-03-08 ~ 2006-09-26
    IIF 10 - Director → ME
  • 20
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-05-24 ~ 2003-09-22
    IIF 2 - Director → ME
  • 21
    CITYCOST LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-09-26
    IIF 19 - Director → ME
  • 22
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-05 ~ 2002-02-15
    IIF 1 - Director → ME
  • 23
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 6 - Director → ME

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