logo
explain how to read the page

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

Brian Caudwell

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4
    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England

      IIF 5
  • Caudwell, Brian
    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 6 IIF 7
  • Caudwell, Brian
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE

      IIF 8
  • Caudwell, Brian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Brooklands House, Bridge Road, Sarisbury Green, Southampton, Hants, SO31 7EE, England

      IIF 9
  • Caudwell, Brian, Mr.
    British born in November 1959

    Resident in England

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

    Registered addresses and corresponding companies
    • Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England

      IIF 33
  • Caudwell, Brian
    British company director born in November 1959

    Registered addresses and corresponding companies
    • Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England

      IIF 34 IIF 35
  • Caudwell, Brian
    British director born in November 1959

    Registered addresses and corresponding companies
    • Fradswell Hall Fradswell, Stafford, Staffordshire, ST18 0EX, England

      IIF 36 IIF 37 IIF 38
  • Caudwell, Brian
    British

    Registered addresses and corresponding companies
    • The Laurels Farm, Croxton, Eccleshall, Staffordshire, ST21 6PE

      IIF 39 IIF 40
  • Caudwell, Brian, Mr.
    British director

    Registered addresses and corresponding companies
    • Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    2020LOG 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2016-02-06
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-11-14 05114232
    CSH (STOKE) 25 LIMITED
    - 2006-05-12 05114232 05004701... (more)
    HOMECALL (UK) LIMITED
    - 2006-03-23 05114232
    CSH (STOKE) 17 LIMITED
    - 2004-07-05 05114232 05004708... (more)
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 30 - Director → ME
  • 2
    2020LOG 3 LIMITED - now
    MOBILES 2 YOUR DOOR LIMITED
    - 2006-10-24 05004708 05956869
    MOBILE 2 YOUR DOOR LIMITED
    - 2004-02-04 05004708 05956869
    CSH (STOKE) 1 LIMITED
    - 2004-01-22 05004708 05004701... (more)
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-16 ~ 2006-09-28
    IIF 18 - Director → ME
  • 3
    2020LOG 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-12-25
    4U LIMITED
    - 2006-10-24 03270899 05956865... (more)
    SINGLEPOINT (4U) LIMITED
    - 1997-01-02 03270899 02795597
    WEIGHEAGER LIMITED
    - 1996-12-05 03270899
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    1996-11-18 ~ 2006-09-28
    IIF 32 - Director → ME
  • 4
    20:20 LOGISTICS HOLDINGS LIMITED
    - now 04944105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2016-02-06
    K & S (514) LIMITED
    - 2004-02-03 04944105 04969840... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 37 - Director → ME
  • 5
    20:20 LOGISTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2018-02-08
    20:20 MOBILE (UK) LIMITED - 2009-04-03
    2020LOG 1 LIMITED - 2009-01-21
    CAUDWELL CENTRAL SERVICES LIMITED
    - 2007-07-25 02047711 04833553
    K & S (511) LIMITED
    - 2004-02-03 02047711 04833552... (more)
    20:20 LOGISTICS LIMITED
    - 2004-01-05 02047711 11899567... (more)
    CAUDWELL COMMUNICATIONS LTD.
    - 1996-10-01 02047711
    MIDLAND GARAGE SERVICES LIMITED
    - 1993-01-13 02047711
    FRONTGLIDE LIMITED
    - 1986-11-17 02047711
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-12-09) ~ 2006-09-26
    IIF 26 - Director → ME
    (before 1991-12-09) ~ 1993-05-24
    IIF 39 - Secretary → ME
  • 6
    20:20 MOBILE (INTERNATIONAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2016-02-06
    20:20 INTERNATIONAL LIMITED - 2009-01-27
    CORNERSTONE RESOURCING LIMITED
    - 2008-10-10 04443473
    CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24
    K & S (471) LIMITED - 2002-09-11
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2003-10-09 ~ 2006-09-26
    IIF 31 - Director → ME
  • 7
    20:20 MOBILE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2020-05-19
    20:20 LOGISTICS LIMITED
    - 2009-04-03 04833552 11899567... (more)
    K & S (511) LIMITED
    - 2004-01-05 04833552 02047711... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 29 - Director → ME
  • 8
    20:20 MOBILE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2018-08-17
    CAUDWELL HOLDINGS LIMITED
    - 2006-10-13 02679207 12170828
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1992-12-08 ~ 2006-09-26
    IIF 24 - Director → ME
    1992-01-16 ~ 1993-05-21
    IIF 40 - Secretary → ME
  • 9
    20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2016-02-06
    CAUDWELL INTERNATIONAL HOLDINGS LIMITED
    - 2007-08-21 03096248
    IMPORTPRICE LIMITED
    - 1995-10-05 03096248
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-09-08 ~ 2006-09-26
    IIF 20 - Director → ME
  • 10
    20:20 MOBILE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-12-25
    CAUDWELL LOGISTICS LIMITED
    - 2009-08-14 04783011
    K & S (500) LIMITED
    - 2003-12-05 04783011 04154821... (more)
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-10-17 ~ 2006-09-26
    IIF 36 - Director → ME
  • 11
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED
    - 2004-12-02 05114332 05114385... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 28 - Director → ME
  • 12
    CAUDWELL CHILDREN
    - now 03864620
    THE CAUDWELL CHARITABLE TRUST - 2009-12-08
    Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
    Active Corporate (21 parents)
    Officer
    2023-10-24 ~ now
    IIF 10 - Director → ME
  • 13
    CAUDWELL DISTRIBUTION GROUP LIMITED
    - now 04833553
    CAUDWELL CENTRAL SERVICES LIMITED
    - 2004-02-03 04833553 02047711
    K & S (510) LIMITED
    - 2003-11-13 04833553 04969513... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-17 ~ 2006-09-26
    IIF 13 - Director → ME
  • 14
    CAUDWELL PROPERTIES LIMITED
    - now 05027460 07887187... (more)
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ 2016-06-08
    IIF 41 - Secretary → ME
  • 15
    CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    - now 02795595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2022-02-24
    HAJCO 116 LIMITED
    - 1993-05-25 02795595 02897655... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1993-05-24 ~ 2006-09-26
    IIF 25 - Director → ME
  • 16
    COLDPLAY CHARTERS LIMITED
    05699985
    12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2007-12-20
    IIF 14 - Director → ME
  • 17
    CSH (STOKE) 24 LIMITED
    05710522
    Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-02-15 ~ now
    IIF 16 - Director → ME
  • 18
    DEXTRA SOLUTIONS HOLDINGS LIMITED
    - now 05004701
    CSH (STOKE) 5 LIMITED
    - 2004-02-04 05004701 05004708... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-01-20 ~ 2006-09-26
    IIF 15 - Director → ME
  • 19
    DEXTRA SOLUTIONS LIMITED
    - now 02962133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-12-25
    DEXTRA ACCESSORIES LIMITED
    - 2003-10-09 02962133
    HAJCO 151 LIMITED
    - 1995-01-31 02962133 04451393... (more)
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-20 ~ 2006-09-26
    IIF 21 - Director → ME
  • 20
    HAMBLE COMMERCIAL PROPERTY LTD
    11573345
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    HAMBLE PROPERTY DEVELOPMENT LTD
    11450182
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 22
    HAMBLE RESIDENTIAL PROPERTY LTD
    11572503
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED
    - 2004-12-14 05114385 05114332
    HOMECALL PAYMENT SERVICES LIMITED
    - 2004-08-12 05114385
    CSH (STOKE) 18 LIMITED
    - 2004-07-27 05114385 05114332
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-05-04 ~ 2006-09-26
    IIF 27 - Director → ME
  • 24
    MUST HAVE IT LIMITED
    - now 04177082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-12
    Commencement of winding up on 2015-03-09
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    THE DISCOVERY STORE LIMITED
    - 2004-06-21 04177082
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-12 ~ 2006-09-26
    IIF 23 - Director → ME
  • 25
    PHONES 4 U GROUP LIMITED
    - now 04943837
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    Administration ended on 2026-03-19
    K & S (513) LIMITED
    - 2004-02-03 04943837 05403040... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 33 - Director → ME
  • 26
    PHONES REALISATIONS 2026 LIMITED - now
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    PHONES (4U) LIMITED - 1997-03-07
    4U (RETAIL) LIMITED - 1997-02-25
    TRYLASER LIMITED - 1996-03-06
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (43 parents)
    Officer
    1998-12-21 ~ 2006-09-26
    IIF 17 - Director → ME
  • 27
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    REACH TELECOM LIMITED
    - 2004-01-23 04063120
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2006-03-22
    IIF 8 - Director → ME
  • 28
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    Insolvency (Case 1) In administration
    Administration started on 2014-09-16
    Administration ended on 2026-03-19
    4U SERVICES LIMITED
    - 2000-10-11 03907386 07797596... (more)
    GRINDCO 288 LIMITED
    - 2000-03-17 03907386 03970171... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (28 parents)
    Officer
    2000-03-08 ~ 2006-09-26
    IIF 12 - Director → ME
  • 29
    SARISBURY INVESTMENTS LIMITED
    08400863
    Brooklands House Bridge Road, Sarisbury Green, Southampton, Hants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 30
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED
    - 1997-01-02 02795597 05956865... (more)
    CAUDWELL AIRTIME SERVICES LIMITED
    - 1994-10-03 02795597
    HAJCO 117 LIMITED
    - 1993-05-28 02795597 02821567... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1993-05-24 ~ 2003-09-22
    IIF 35 - Director → ME
  • 31
    SUTHERLAND CHRISTMAS TREES LIMITED
    - now 03165110
    ALERTMAJOR LIMITED
    - 1996-04-26 03165110
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    1996-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 32
    THE MOBILE PHONE REPAIR COMPANY LIMITED
    - now 03100176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-12-25
    CITYCOST LIMITED
    - 1995-10-05 03100176
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1995-09-15 ~ 2006-09-26
    IIF 22 - Director → ME
  • 33
    TRITON PAYMENT SERVICES LIMITED - now
    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 03234240
    CAUDWELL COMMUNICATIONS LIMITED
    - 1999-06-24 03234240
    TACTICEARLY LIMITED
    - 1996-10-01 03234240
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    1996-09-05 ~ 2002-02-15
    IIF 34 - Director → ME
  • 34
    VODAFONE BUSINESS SERVICES LIMITED - now
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.