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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
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parent relation
Individuals in focus

Caudwell, John David

    Related profiles found in government register
  • 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 1
  • Caudwell, John David
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 54
  • 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 55
  • 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 80
child relation
Offspring entities and appointments 61
  • 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
    2004-04-28 ~ 2006-09-26
    IIF 39 - 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 ~ 2006-09-26
    IIF 7 - 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 ~ 2006-09-26
    IIF 31 - Director → ME
  • 4
    20:20 FULFILMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-12-25
    GLOBAL FULFILMENT SERVICES LIMITED
    - 2007-01-15 04540195
    20:20 GLOBAL LIMITED
    - 2002-10-22 04540195
    K & S (473) LIMITED - 2002-09-24
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2006-09-26
    IIF 30 - Director → ME
  • 5
    20:20 INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-27
    Dissolved on 2016-02-06
    WIZCOM LIMITED
    - 2011-09-12 04557771
    K & S (483) LIMITED
    - 2003-02-18 04557771 04267090... (more)
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 38 - Director → ME
  • 6
    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 35 - Director → ME
  • 7
    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 47 - Director → ME
  • 8
    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
    2003-10-08 ~ 2006-09-26
    IIF 32 - Director → ME
  • 9
    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 37 - Director → ME
  • 10
    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
    1992-01-16 ~ 2006-09-26
    IIF 52 - Director → ME
  • 11
    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 45 - Director → ME
  • 12
    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 27 - Director → ME
  • 13
    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
    2004-04-28 ~ 2006-09-26
    IIF 28 - Director → ME
  • 14
    AHTL ROADWAY LIMITED - now
    AMBERWOOD DRIVE LIMITED
    - 2022-09-07 10558700
    AMBERLODGE DRIVE LIMITED
    - 2018-10-03 10558700
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (11 parents)
    Person with significant control
    2017-01-11 ~ 2022-04-01
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    BROUGHTON HOLDINGS LIMITED
    09591881
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-01-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    BROUGHTON INVESTCO 1 LIMITED
    14965507
    Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 17
    CAUDWELL CHILDREN
    - now 03864620
    THE CAUDWELL CHARITABLE TRUST
    - 2009-12-08 03864620
    Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
    Active Corporate (21 parents)
    Officer
    1999-10-25 ~ 2017-09-05
    IIF 17 - Director → ME
  • 18
    CAUDWELL DESIGN LTD
    09825124
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2015-10-15 ~ 2025-02-06
    IIF 22 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 75 - Has significant influence or control → OE
  • 19
    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 4 - Director → ME
  • 20
    CAUDWELL HOLDINGS LIMITED
    - now 12170828 02679207
    CAUDWELL LTD
    - 2020-02-10 12170828 09523361
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-22 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 21
    CAUDWELL LTD
    - now 09523361 12170828
    CAUDWELL COLLECTION LIMITED
    - 2020-02-11 09523361
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-04-02 ~ 2025-02-06
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 77 - Has significant influence or control → OE
  • 22
    CAUDWELL PROPERTIES (100) LTD
    06698255 07046059... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2008-09-16 ~ 2025-02-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    CAUDWELL PROPERTIES (101) LTD
    06698313 07046059... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2008-09-16 ~ 2025-01-09
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 71 - Has significant influence or control → OE
  • 24
    CAUDWELL PROPERTIES (102) LTD
    06701845 06701969... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2008-09-18 ~ 2025-01-09
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 72 - Has significant influence or control → OE
  • 25
    CAUDWELL PROPERTIES (103) LTD
    06701861 07046059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-21
    Dissolved on 2015-12-09
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2014-10-08
    IIF 18 - Director → ME
  • 26
    CAUDWELL PROPERTIES (104) LTD
    06701969 07046059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2015-09-01
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2014-08-04
    IIF 14 - Director → ME
  • 27
    CAUDWELL PROPERTIES (105) LTD
    06837894 07046059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Dissolved on 2021-04-22
    93 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-05 ~ 2016-01-12
    IIF 13 - Director → ME
  • 28
    CAUDWELL PROPERTIES (106) LTD
    06948734 07046059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-21
    Dissolved on 2016-03-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2014-10-08
    IIF 10 - Director → ME
  • 29
    CAUDWELL PROPERTIES (107) LTD
    07046059 06701861... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2009-10-16 ~ 2025-02-06
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 63 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control → OE
  • 30
    CAUDWELL PROPERTIES (108) LTD
    07432121 07046059... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents)
    Officer
    2010-11-08 ~ 2025-02-06
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 70 - Has significant influence or control → OE
  • 31
    CAUDWELL PROPERTIES (109) LTD
    07672987 07046059... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2025-02-06
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 66 - Has significant influence or control → OE
  • 32
    CAUDWELL PROPERTIES (110) LTD
    07887187 15002001... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ 2025-02-06
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 80 - Has significant influence or control → OE
  • 33
    CAUDWELL PROPERTIES (111) LTD
    15000336 06698313... (more)
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ 2025-10-01
    IIF 43 - Director → ME
  • 34
    CAUDWELL PROPERTIES (112) LTD
    - now 15002001 07887187... (more)
    1 MAYFAIR MANAGEMENT COMPANY LIMITED
    - 2023-11-02 15002001 15257906
    CAUDWELL PROPERTIES (112) LTD
    - 2023-10-27 15002001 07887187... (more)
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ 2025-10-01
    IIF 44 - Director → ME
  • 35
    CAUDWELL PROPERTIES (FRANCE) LTD
    08812933
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents)
    Officer
    2013-12-12 ~ 2025-02-06
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 68 - Has significant influence or control → OE
  • 36
    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 ~ 2025-02-06
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 37
    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 48 - Director → ME
  • 38
    CSH (STOKE) 24 LIMITED
    05710522
    Mobberley Old Hall Hall Lane, Mobberley, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 39
    DAVID GOUGH INVESTMENTS LLP
    OC366677
    Malthouse Farm Apeton, Church Eaton, Stafford, Staffordshire
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    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 3 - Director → ME
  • 41
    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 50 - Director → ME
  • 42
    DOUGHTY INVESTMENTS LIMITED
    - now 09320007
    K10 LAND INVESTMENTS LIMITED
    - 2020-11-09 09320007 10807790
    Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 43
    HAJCO 107 LIMITED
    02751219 02821567... (more)
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (9 parents)
    Officer
    1993-05-28 ~ 2025-02-06
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 44
    HYDE PARK FINANCE LTD
    09431359
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 62 - Has significant influence or control → OE
  • 45
    JDC INVESTMENTS (USA) LTD
    07789589
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents)
    Officer
    2011-09-28 ~ 2025-02-06
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-10-01
    IIF 69 - Has significant influence or control → OE
  • 46
    JDC INVESTMENTS LIMITED
    07659108
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2025-02-06
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 61 - Has significant influence or control → OE
  • 47
    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
    2004-04-28 ~ 2006-09-26
    IIF 33 - Director → ME
  • 48
    LYME PROPERTIES LTD
    07829147
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents)
    Officer
    2011-10-31 ~ 2025-02-06
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-04-21
    IIF 65 - Has significant influence or control → OE
  • 49
    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 04177082 04557668... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-05-15 ~ 2006-09-26
    IIF 40 - Director → ME
  • 50
    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 8 - Director → ME
  • 51
    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 03154198
    4U (RETAIL) LIMITED
    - 1997-02-25 03154198
    TRYLASER LIMITED
    - 1996-03-06 03154198
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (43 parents)
    Officer
    1996-02-15 ~ 2006-09-26
    IIF 5 - Director → ME
  • 52
    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 15 - Director → ME
  • 53
    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 6 - Director → ME
  • 54
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    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 51 - Director → ME
  • 56
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 36 - Director → ME
  • 57
    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 ~ 2025-10-01
    IIF 49 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 58
    THE JOHN CAUDWELL FOUNDATION
    10972317
    Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-20 ~ 2025-10-01
    IIF 9 - Director → ME
  • 59
    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 46 - Director → ME
  • 60
    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 53 - Director → ME
  • 61
    VODAFONE BUSINESS SERVICES LIMITED - now
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED
    - 2001-12-31 04321446 04557668... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-12-17 ~ 2003-09-22
    IIF 34 - Director → ME

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