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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Caudwell, John David
- British director born in October 1952
Caudwell, John David
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 1
- British born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - British company director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 41Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 42 IIF 43Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS, United Kingdom
IIF 44Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 54
- born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST21 6NS, United Kingdom
IIF 55
- British born in October 1952
John David Caudwell
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 56
- British born in October 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 57Coach House, Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS, England
IIF 58Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 59Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 60Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 61 IIF 62 IIF 63 (more)(less)Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 79The Coach House, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 80
- British born in January 1952
Mr John David Caudwell
Resident in England
Registered addresses and corresponding companiesCoach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
62
- 12020LOG 11 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06CAUDWELL COMMUNICATIONS LIMITED
- 2006-11-14 05114232HOMECALL (UK) LIMITED
- 2006-03-23 05114232Weston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-04-28 ~ 2006-09-26IIF 31 - Director → ME - 22020LOG 3 LIMITED - nowWeston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-01-16 ~ 2006-09-26IIF 32 - Director → ME
- 32020LOG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25WEIGHEAGER LIMITED
- 1996-12-05 03270899Weston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer1996-11-18 ~ 2006-09-26IIF 9 - Director → ME - 420:20 FULFILMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25GLOBAL FULFILMENT SERVICES LIMITED
- 2007-01-15 0454019520:20 GLOBAL LIMITED
- 2002-10-22 04540195K & S (473) LIMITED - 2002-09-24Weston Road, Crewe, CheshireDissolved Corporate (14 parents)Officer2002-10-18 ~ 2006-09-26IIF 7 - Director → ME - 520:20 INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06WIZCOM LIMITED
- 2011-09-12 04557771Weston Road, Crewe, United KingdomDissolved Corporate (17 parents)Officer2003-02-17 ~ 2006-09-26IIF 27 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer2003-11-18 ~ 2006-09-26IIF 22 - Director → ME - 720:20 LOGISTICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2018-02-0820:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21CAUDWELL COMMUNICATIONS LTD.
- 1996-10-01 02047711MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13 02047711FRONTGLIDE LIMITED
- 1986-11-17 02047711Weston Road, Crewe, CheshireDissolved Corporate (32 parents)Officer(before 1991-12-09) ~ 2006-09-26IIF 13 - Director → ME - 820:20 MOBILE (INTERNATIONAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-0620:20 INTERNATIONAL LIMITED - 2009-01-27CORNERSTONE RESOURCING LIMITED
- 2008-10-10 04443473CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2003-10-08 ~ 2006-09-26IIF 12 - Director → ME - 920:20 MOBILE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2020-05-19Weston Road, Crewe, CheshireDissolved Corporate (20 parents)Officer2003-11-18 ~ 2006-09-26IIF 24 - Director → ME - 1020:20 MOBILE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer1992-01-16 ~ 2006-09-26IIF 29 - Director → ME - 1120:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06CAUDWELL INTERNATIONAL HOLDINGS LIMITED
- 2007-08-21 03096248IMPORTPRICE LIMITED
- 1995-10-05 03096248Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer1995-09-08 ~ 2006-09-26IIF 2 - Director → ME - 1220:20 MOBILE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25CAUDWELL LOGISTICS LIMITED
- 2009-08-14 04783011Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2003-10-17 ~ 2006-09-26IIF 3 - Director → ME - 13Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2004-04-28 ~ 2006-09-26IIF 6 - Director → ME
- 14AHTL ROADWAY LIMITED - now
AMBERWOOD DRIVE LIMITED
- 2022-09-07 10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03 10558700Apartment 5.3 1 Grosvenor Sqaure, London, EnglandActive Corporate (14 parents)Person with significant control2017-01-11 ~ 2022-04-01IIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
BROUGHTON HOLDINGS LIMITED
09591881Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2017-01-01 ~ nowIIF 61 - Has significant influence or control → OE - 16
BROUGHTON INVESTCO 1 LIMITED
14965507Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 17
- 18
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2015-10-15 ~ 2025-02-06IIF 45 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 76 - Has significant influence or control → OE - 19
- 20Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2019-08-22 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 21
CAUDWELL COLLECTION LIMITED
- 2020-02-11 09523361Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Officer2015-04-02 ~ 2025-02-06IIF 51 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 78 - Has significant influence or control → OE - 22Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-02-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 74 - Ownership of shares – 75% or more → OE
- 23Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-01-09IIF 43 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 72 - Has significant influence or control → OE
- 24Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-18 ~ 2025-01-09IIF 42 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 73 - Has significant influence or control → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2015-12-09No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2008-09-18 ~ 2014-10-08IIF 37 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2015-09-01No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2008-09-18 ~ 2014-08-04IIF 26 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Dissolved on 2021-04-2293 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2009-03-05 ~ 2016-01-12IIF 17 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-03-23No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2009-06-30 ~ 2014-10-08IIF 8 - Director → ME - 29Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2009-10-16 ~ 2025-02-06IIF 38 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 75 - Has significant influence or control → OEIIF 64 - Has significant influence or control → OE
- 30Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2025-02-06IIF 47 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 71 - Has significant influence or control → OE
- 31Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-06-16 ~ 2025-02-06IIF 48 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 67 - Has significant influence or control → OE
- 32Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-12-20 ~ 2025-02-06IIF 40 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 81 - Has significant influence or control → OE
- 33Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 52 - Director → ME
- 34Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 53 - Director → ME
- 35
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2025-02-06IIF 46 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 69 - Has significant influence or control → OE - 36CSH (STOKE) 6 LIMITED - 2004-02-05Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2006-09-07 ~ 2025-02-06IIF 49 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 65 - Has significant influence or control → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2022-02-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1993-05-24 ~ 2006-09-26IIF 15 - Director → ME - 38
CSH (STOKE) 24 LIMITED
05710522Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Officer2006-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 39
DAVID GOUGH INVESTMENTS LLP
OC366677Malthouse Farm Apeton, Church Eaton, Stafford, StaffordshireActive Corporate (2 parents)Officer2011-07-20 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 40Weston Road, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-01-20 ~ 2006-09-26IIF 10 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25DEXTRA ACCESSORIES LIMITED
- 2003-10-09 02962133Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer1995-01-20 ~ 2006-09-26IIF 18 - Director → ME - 42Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 43Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Officer1993-05-28 ~ 2025-02-06IIF 50 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 68 - Has significant influence or control → OE
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2012-05-24CSH (STOKE) 2 LIMITED
- 2004-08-12 05004760348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2004-01-21 ~ 2006-03-22IIF 30 - Director → ME - 45
HYDE PARK FINANCE LTD
09431359Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2017-01-01 ~ 2020-04-21IIF 63 - Has significant influence or control → OE - 46
JDC INVESTMENTS (USA) LTD
07789589Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-09-28 ~ 2025-02-06IIF 39 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 70 - Has significant influence or control → OE - 47
JDC INVESTMENTS LIMITED
07659108Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-06-06 ~ 2025-02-06IIF 1 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 62 - Has significant influence or control → OE - 48Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2004-04-28 ~ 2006-09-26IIF 16 - Director → ME
- 49
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-10-31 ~ 2025-02-06IIF 44 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 66 - Has significant influence or control → OE - 50Insolvency (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 2016-02-26THE DISCOVERY STORE LIMITED
- 2004-06-21 04177082Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2001-05-15 ~ 2006-09-26IIF 33 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2003-11-18 ~ 2006-09-26IIF 36 - Director → ME - 52PHONES REALISATIONS 2026 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-06-20PHONES 4U LIMITED
- 2026-03-04 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15PHONES (4U) LIMITED
- 1997-03-07 031541984U (RETAIL) LIMITED
- 1997-02-25 03154198TRYLASER LIMITED
- 1996-03-06 03154198Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (43 parents)Officer1996-02-15 ~ 2006-09-26IIF 21 - Director → ME - 53PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120REACH TELECOM LIMITED
- 2004-01-23 04063120GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-10-31 ~ 2006-03-22IIF 28 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2014-09-16
Administration ended on 2026-03-19Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2000-03-08 ~ 2006-09-26IIF 25 - Director → ME - 55Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 56
CAUDWELL AIRTIME SERVICES LIMITED
- 1994-10-03 02795597Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer1993-05-24 ~ 2003-09-22IIF 20 - Director → ME - 57K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 23 - Director → ME
- 58
ALERTMAJOR LIMITED
- 1996-04-26 03165110Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (7 parents)Officer1996-03-26 ~ 2025-10-01IIF 54 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OE - 59
THE JOHN CAUDWELL FOUNDATION
10972317Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ 2025-10-01IIF 41 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-12-25CITYCOST LIMITED
- 1995-10-05 03100176Weston Road, Crewe, CheshireDissolved Corporate (15 parents)Officer1995-09-15 ~ 2006-09-26IIF 5 - Director → ME - 61TRITON PAYMENT SERVICES LIMITED - nowTAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS UK. LIMITED - 2005-05-12
E.COMMERCELL LIMITED
- 2002-07-22 03234240CAUDWELL COMMUNICATIONS LIMITED
- 1999-06-24 03234240TACTICEARLY LIMITED
- 1996-10-01 032342404th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer1996-09-05 ~ 2002-02-15IIF 34 - Director → ME - 62VODAFONE BUSINESS SERVICES LIMITED - now
CORPORATE 4U LIMITED
- 2003-10-20 04321446Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2001-12-17 ~ 2003-09-22IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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