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

Mr John David Caudwell

    Related profiles found in government register
  • Mr John David Caudwell
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Caudwell
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 25
  • John David Caudwell
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 26
  • Caudwell, John David
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    British managing director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Caudwell, John David
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Broughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST21 6NS, United Kingdom

      IIF 76
  • Caudwell, John David
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England

      IIF 77
child relation
Offspring entities and appointments
Active 12
  • 1
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    197,106,231 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CAUDWELL LTD - 2020-02-10
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 64 - director → ME
  • 5
    1 MAYFAIR MANAGEMENT COMPANY LIMITED - 2023-11-02
    CAUDWELL PROPERTIES (112) LTD - 2023-10-27
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 65 - director → ME
  • 6
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    309 GBP2023-12-31
    Officer
    2006-02-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    Malthouse Farm Apeton, Church Eaton, Stafford, Staffordshire
    Corporate (2 parents)
    Officer
    2011-07-20 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    -279,389 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ALERTMAJOR LIMITED - 1996-04-26
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -28,786 GBP2023-12-31
    Officer
    1996-03-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 27 - director → ME
Ceased 48
  • 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
    2004-04-28 ~ 2006-09-26
    IIF 59 - 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 ~ 2006-09-26
    IIF 51 - director → ME
  • 3
    GLOBAL FULFILMENT SERVICES LIMITED - 2007-01-15
    20:20 GLOBAL LIMITED - 2002-10-22
    K & S (473) LIMITED - 2002-09-24
    Weston Road, Crewe, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-18 ~ 2006-09-26
    IIF 50 - director → ME
  • 4
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 58 - director → ME
  • 5
    K & S (514) LIMITED - 2004-02-03
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 55 - director → ME
  • 6
    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 68 - director → ME
  • 7
    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
    2003-10-08 ~ 2006-09-26
    IIF 52 - director → ME
  • 8
    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 57 - director → ME
  • 9
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 2006-09-26
    IIF 74 - director → ME
  • 10
    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 66 - director → ME
  • 11
    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 46 - director → ME
  • 12
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ 2006-09-26
    IIF 48 - director → ME
  • 13
    AMBERWOOD DRIVE LIMITED - 2022-09-07
    AMBERLODGE DRIVE LIMITED - 2018-10-03
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (5 parents)
    Equity (Company account)
    6,062,106 GBP2023-12-31
    Person with significant control
    2017-01-11 ~ 2022-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    THE CAUDWELL CHARITABLE TRUST - 2009-12-08
    Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
    Corporate (8 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2017-09-05
    IIF 36 - director → ME
  • 15
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-10-15 ~ 2025-02-06
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 20 - Has significant influence or control → OE
  • 16
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -29,438,370 GBP2023-09-30
    Officer
    2015-04-02 ~ 2025-02-06
    IIF 63 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 22 - Has significant influence or control → OE
  • 17
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Officer
    2008-09-16 ~ 2025-02-06
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    1,410,969 GBP2023-09-30
    Officer
    2008-09-16 ~ 2025-01-09
    IIF 35 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 16 - Has significant influence or control → OE
  • 19
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,286,995 GBP2023-09-30
    Officer
    2008-09-18 ~ 2025-01-09
    IIF 30 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 17 - Has significant influence or control → OE
  • 20
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ 2014-10-08
    IIF 37 - director → ME
  • 21
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ 2014-08-04
    IIF 33 - director → ME
  • 22
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -494,472 GBP2018-10-01 ~ 2019-09-30
    Officer
    2009-03-05 ~ 2016-01-12
    IIF 31 - director → ME
  • 23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2014-10-08
    IIF 28 - director → ME
  • 24
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Officer
    2009-10-16 ~ 2025-02-06
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 8 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control → OE
  • 25
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,847,360 GBP2023-09-30
    Officer
    2010-11-08 ~ 2025-02-06
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 15 - Has significant influence or control → OE
  • 26
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,191,691 GBP2023-09-30
    Officer
    2011-06-16 ~ 2025-02-06
    IIF 45 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 11 - Has significant influence or control → OE
  • 27
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    -3,246,465 GBP2019-09-30
    Officer
    2011-12-20 ~ 2025-02-06
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 25 - Has significant influence or control → OE
  • 28
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    249,862,007 GBP2023-12-31
    Officer
    2013-12-12 ~ 2025-02-06
    IIF 43 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 13 - Has significant influence or control → OE
  • 29
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-07 ~ 2025-02-06
    IIF 49 - director → ME
  • 30
    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 69 - director → ME
  • 31
    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 71 - director → ME
  • 32
    K10 LAND INVESTMENTS LIMITED - 2020-11-09
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,627,021 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    -279,389 GBP2023-12-31
    Officer
    1993-05-28 ~ 2025-02-06
    IIF 61 - director → ME
  • 34
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    43,414,735 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 7 - Has significant influence or control → OE
  • 35
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    -4,978,866 GBP2019-09-30
    Officer
    2011-09-28 ~ 2025-02-06
    IIF 40 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 14 - Has significant influence or control → OE
  • 36
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,123,925 GBP2020-03-31
    Officer
    2011-06-06 ~ 2025-02-06
    IIF 77 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 6 - Has significant influence or control → OE
  • 37
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-28 ~ 2006-09-26
    IIF 53 - director → ME
  • 38
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Corporate (3 parents)
    Equity (Company account)
    193,051,177 GBP2023-12-31
    Officer
    2011-10-31 ~ 2025-02-06
    IIF 39 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 10 - Has significant influence or control → OE
  • 39
    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
    2001-05-15 ~ 2006-09-26
    IIF 60 - director → ME
  • 40
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2006-09-26
    IIF 62 - director → ME
  • 41
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    1996-02-15 ~ 2006-09-26
    IIF 73 - director → ME
  • 42
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2006-03-22
    IIF 34 - director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2000-03-08 ~ 2006-09-26
    IIF 32 - director → ME
  • 44
    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 72 - director → ME
  • 45
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 56 - director → ME
  • 46
    CITYCOST LIMITED - 1995-10-05
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-09-26
    IIF 67 - director → ME
  • 47
    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 75 - director → ME
  • 48
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-17 ~ 2003-09-22
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.