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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

Caldwell, Mark James

child relation
Offspring entities and appointments 47
  • 1
    ALDERLEY EDGE LIMITED
    - now 04240492
    SPANGROVE (ALDERLEY EDGE) LIMITED - 2007-06-07
    BROOMCO (2610) LIMITED - 2001-08-03
    Active Corporate (17 parents)
    Officer
    2008-04-24 ~ 2013-12-13
    IIF 30 - Director → ME
  • 2
    ALPHA INVESTMENTS (NORTH WEST) LTD
    - now 03077359
    ALPHA DEVELOPMENTS LIMITED - 2003-09-30
    K & S (249) LIMITED - 1995-11-20
    Active Corporate (10 parents)
    Officer
    2004-01-15 ~ now
    IIF 3 - Director → ME
  • 3
    B3 PROPERTIES (CARRWOOD) LIMITED
    - now 05058833
    IN 2 SPACE UK LIMITED
    - 2007-01-23 05058833
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 40 - Director → ME
    2007-11-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    BLUE EDGE DEVELOPMENTS LIMITED
    05636017
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 25 - Director → ME
    2005-11-25 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEHOLME DEVELOPMENTS LIMITED
    05859103 05655903... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BLUEINDALE LIMITED
    - now 05130723
    BRABCO 411 LIMITED - 2004-08-11
    Active Corporate (8 parents)
    Officer
    2004-08-13 ~ now
    IIF 18 - Director → ME
  • 7
    BLUELOCK DEVELOPMENTS LIMITED
    05656551 05655882... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 27 - Director → ME
    2005-12-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    BLUELYME DEVELOPMENTS LIMITED
    05655903 05656551... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 24 - Director → ME
    2005-12-16 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    BLUEMANTLE DEVELOPMENTS LIMITED
    05601481 05859103... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ now
    IIF 14 - Director → ME
    2005-10-24 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUEMANTLE INVESTMENTS LIMITED
    06056619 02714503
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUEMANTLE LTD.
    - now 04046388
    AMALGAMATED EMPLOYERS LIMITED
    - 2003-05-13 04046388
    STARBOARD LEISURE LIMITED
    - 2002-03-06 04046388
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUEMANTLE OPERATIONS LIMITED
    17214430
    Active Corporate (3 parents)
    Officer
    2026-05-12 ~ now
    IIF 6 - Director → ME
  • 13
    BLUESILK DEVELOPMENTS LIMITED
    05655882 05656551... (more)
    Active Corporate (5 parents)
    Officer
    2005-12-16 ~ now
    IIF 17 - Director → ME
    2005-12-16 ~ now
    IIF 70 - Secretary → ME
  • 14
    BLUETHORN DEVELOPMENTS LIMITED
    05602205
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-25 ~ now
    IIF 15 - Director → ME
    2005-10-25 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BLUEWHARF DEVELOPMENTS LIMITED
    05770405
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
    - now 02519954
    CENTREPOINT MANAGEMENT LIMITED - 1991-08-02
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ 2005-08-12
    IIF 42 - Director → ME
  • 17
    ENERGY 64 (BOLTON) LIMITED
    06782982
    Dissolved Corporate (8 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 18
    ENERGY 64 (WOOLDEN) LIMITED
    06905662
    Dissolved Corporate (7 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 19
    FERNBECK LTD
    - now 07050557
    ALLSADALE LTD
    - 2010-10-26 07050557
    FERNBECK LIMITED
    - 2010-02-22 07050557
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FODEN INVESTMENTS LIMITED
    01535038
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-28 ~ now
    IIF 2 - Director → ME
  • 21
    GOLDPLATED LLP
    OC348087
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 22
    GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07507082
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 23
    GROUND RENTED LTD.
    - now 02714959
    HALLGLEN LIMITED
    - 2013-08-15 02714959
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 24
    HORWICH VISION LIMITED
    06568857
    Active Corporate (10 parents)
    Officer
    2009-08-26 ~ now
    IIF 21 - Director → ME
  • 25
    INTERCYTEX LIMITED
    03724051
    Dissolved Corporate (21 parents)
    Officer
    2010-08-18 ~ 2016-10-10
    IIF 41 - Director → ME
  • 26
    LANGLEYGROVE LIMITED
    03245829
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MANCHESTER MEDIPARK LLP
    OC388522
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 28
    MANCHESTER METROPOLITAN ESTATES LIMITED
    - now 04177605
    K & S (414) LIMITED - 2001-07-12
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-31 ~ 2024-11-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MONDE DEVELOPMENTS LIMITED
    - now 01026755 03557237
    MORLEY GREEN DEVELOPMENTS LIMITED - 1997-01-09
    MONDE DEVELOPMENTS LIMITED - 1995-05-19
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 30
    NOVO BLUEMANTLE LTD
    15935167
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-04 ~ 2024-11-08
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 31
    PARRS WOOD DEVELOPMENT LIMITED
    05148432
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 32
    PROPERTY INTELLIGENCE LTD
    - now 04882856
    SHEDFINDER LIMITED - 2007-04-25
    Dissolved Corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 33
    REDESMERE DEVELOPMENTS ESTATES LIMITED
    - now 04255388
    HALLCO 645 LIMITED - 2001-10-12
    Dissolved Corporate (5 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 34
    REGENERATIVE SOLUTIONS LIMITED
    07156747
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    RIVINGTON CHASE MANAGEMENT COMPANY LIMITED
    14532987
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    RS CAPITAL INVESTMENTS LIMITED
    09426884
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 43 - Director → ME
  • 37
    SANDY LANE DEVELOPMENTS LIMITED
    - now 03115869
    SLATERSHELFCO 302 LIMITED - 1996-06-11
    Active Corporate (5 parents)
    Officer
    2004-01-15 ~ now
    IIF 11 - Director → ME
  • 38
    SINTRA INVESTMENTS LIMITED
    - now 03728748
    HALLCO 286 LIMITED - 1999-08-02
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ 2025-03-07
    IIF 29 - Director → ME
  • 39
    SINTRA PROPERTY DEVELOPMENTS LIMITED
    11101546
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 40
    STEVENS STREET DEVELOPMENTS LIMITED
    06259139
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 41
    THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
    - now 02714503
    BLUEMANTLE INVESTMENTS LIMITED
    - 2003-05-13 02714503 06056619
    DELMARK LIMITED
    - 1996-05-03 02714503
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02521217
    WHITEFAST LIMITED - 1990-07-31
    Active Corporate (9 parents)
    Officer
    2002-03-04 ~ now
    IIF 12 - Director → ME
  • 43
    THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 02308244
    KES 130 LIMITED - 1989-02-16
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 44
    THORN 30 LIMITED
    08297157 08252632
    Active Corporate (3 parents)
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 45
    THORN 33 LIMITED
    08252632 08297157
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 46
    UPCAST PROPERTIES LIMITED
    08083092
    Active Corporate (10 parents)
    Officer
    2012-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 47
    WESTHEAD LIMITED
    07081876
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 38 - Director → ME

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