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 Nicholas William Caley

    Related profiles found in government register
  • Mr Nicholas William Caley
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 1

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 2
  • Caley, Nicholas William
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 16

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 17
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Caley, Nicholas William
    British group ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 25
  • Caley, Nicholas William
    British financial director born in December 1962

    Registered addresses and corresponding companies

    • 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 26
  • Caley, Nicholas William
    British financial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

      IIF 27
  • Caley, Nicholas William
    British director

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 28
  • Caley, Nicholas William
    British financial director

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 29 IIF 30

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 31 IIF 32 IIF 33

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

      IIF 38

    • 22 Abingdon Close, Hillingdon, Middlesex, UB10 0BU

      IIF 39
  • Caley, Nicholas William
    Other

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 40

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 41 IIF 42 IIF 43
  • Caley, Nicholas William

    Registered addresses and corresponding companies

    • 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    CURSTE LIMITED - 2005-11-21
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2005-11-14 ~ now
    IIF 12 - Director → ME
    2005-11-14 ~ now
    IIF 37 - Secretary → ME
  • 2
    OPTIMA PRODUCTS LIMITED - 2007-04-27
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ now
    IIF 6 - Director → ME
    2007-04-25 ~ now
    IIF 32 - Secretary → ME
  • 3
    MILLREALM LIMITED - 1988-04-06
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    993,040 GBP2024-01-31
    Officer
    2001-07-12 ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,464,332 GBP2024-01-31
    Officer
    2018-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 6
    OPTIMA INSTALLATIONS LIMITED - 2018-08-24
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2009-01-30 ~ now
    IIF 13 - Director → ME
    2009-01-30 ~ now
    IIF 42 - Secretary → ME
  • 7
    TURBSNC LIMITED - 2006-05-11
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 16 - Director → ME
    2006-07-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    57 London Road, High Wycombe
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    183,761 GBP2016-01-31
    Officer
    2005-11-25 ~ dissolved
    IIF 21 - Director → ME
    2005-11-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    OPTIMA CONTRACTS LIMITED - 2007-09-28
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,449,280 GBP2024-01-31
    Officer
    2009-01-30 ~ now
    IIF 11 - Director → ME
    2009-01-30 ~ now
    IIF 43 - Secretary → ME
  • 10
    57 London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 18 - Director → ME
    2011-02-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27
    HISTOSALE LIMITED - 1986-10-23
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    6,892,468 GBP2024-01-31
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
  • 12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-02-08 ~ now
    IIF 7 - Director → ME
    2011-02-08 ~ now
    IIF 47 - Secretary → ME
  • 13
    HLS INSTALLATIONS LIMITED - 2018-08-24
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,697,192 GBP2024-01-31
    Officer
    1997-03-06 ~ now
    IIF 9 - Director → ME
    1997-03-06 ~ now
    IIF 33 - Secretary → ME
  • 14
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 GBP2024-01-31
    Officer
    2008-12-22 ~ now
    IIF 8 - Director → ME
    2008-12-22 ~ now
    IIF 41 - Secretary → ME
  • 15
    60 Bank Street, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 16
    GLOUCESTER SECURITIES LIMITED - 1995-06-30
    GLOUCESTER SECURITIES LIMITED - 1995-06-28
    STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02
    FUNTONE LIMITED - 1988-03-18
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
  • 17
    CURTSONS (RADSTOCK) LIMITED - 2007-04-27
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,013,128 GBP2024-01-31
    Officer
    1997-03-14 ~ now
    IIF 5 - Director → ME
    1997-03-14 ~ now
    IIF 35 - Secretary → ME
  • 18
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 17 - Director → ME
  • 19
    CURTSONS FABRICATIONS LIMITED - 2003-08-01
    SPEED 6366 LIMITED - 1997-06-26
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-06-10 ~ now
    IIF 14 - Director → ME
    1997-06-10 ~ now
    IIF 38 - Secretary → ME
Ceased 7
  • 1
    Lowin House, Tregolls Road, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-04-19 ~ 2013-08-01
    IIF 19 - Director → ME
  • 2
    134a Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,575 GBP2024-01-31
    Officer
    2008-09-17 ~ 2013-07-31
    IIF 20 - Director → ME
    2008-09-17 ~ 2013-07-31
    IIF 46 - Secretary → ME
  • 3
    PALETILE LIMITED - 1982-08-16
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,662,564 GBP2024-01-31
    Officer
    ~ 2006-10-30
    IIF 27 - Director → ME
    ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 4
    GLOUCESTER SECURITIES LIMITED - 1995-06-30
    GLOUCESTER SECURITIES LIMITED - 1995-06-28
    STEEL FRAMING INSTALLATIONS LIMITED - 1993-12-02
    FUNTONE LIMITED - 1988-03-18
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
    HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
    HICKSTORE LIMITED - 1998-01-12
    64-66 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,132,474 GBP2024-01-31
    Officer
    1998-01-06 ~ 2003-01-31
    IIF 26 - Director → ME
    1998-01-06 ~ 2003-01-31
    IIF 39 - Secretary → ME
  • 6
    CIRUS LIMITED - 2015-10-30
    SURIC LIMITED - 2005-10-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,919 GBP2017-01-31
    Officer
    2005-09-28 ~ 2013-07-22
    IIF 23 - Director → ME
    2005-09-28 ~ 2013-07-22
    IIF 29 - Secretary → ME
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,046 GBP2017-01-31
    Officer
    2009-01-30 ~ 2013-07-22
    IIF 22 - Director → ME
    2008-05-13 ~ 2013-07-22
    IIF 40 - Secretary → ME

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