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.
Ms Charlotte Gwendoline Ann Caldwell
- British born in September 1967
Ms Charlotte Gwendoline Ann Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies41, Ballynaloan Road, Castlederg, BT81 7NP, Northern Ireland
IIF 141, Ballynaloan Road, Castlederg, BT81 7NP, United Kingdom
IIF 241, Ballynaloan Road, Castlederg, Co. Tyrone, BT81 7NP, United Kingdom
IIF 341, Ballynaloan Road, Crewe Bridge, Castlederg, Tyrone, BT81 7NP, United Kingdom
IIF 4The Enterprise Hub, Skeoge Industrial Estate, Derry, BT48 8SE, Northern Ireland
IIF 5The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 6Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 7
- British born in September 1967
Caldwell, Charlotte Gwendoline Ann
Resident in Northern Ireland
Registered addresses and corresponding companies41, Ballynaloan Road, Castlederg, BT81 7NP, Northern Ireland
IIF 841, Ballynaloan Road, Castlederg, BT81 7NP, United Kingdom
IIF 941, Ballynaloan Road, Castlederg, Co. Tyrone, BT81 7NP, United Kingdom
IIF 1041, Ballynaloan Road, Crewe Bridge, Castlederg, Tyrone, BT81 7NP, United Kingdom
IIF 11The Enterprise Hub, Skeoge Industrial Estate, Derry, BT48 8SE, Northern Ireland
IIF 12The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 13Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 14
- 1
B.CALDWELL MEDICAL AND PHARMA LTD
15849082Northgate House, North Gate, Nottingham, EnglandDissolved Corporate (4 parents)Officer2024-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-07-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
BB MEDICINES LTD
NI65249141 Ballynaloan Road, Castlederg, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
BILLY'S BUD LTD
NI64629541 Ballynaloan Road, Castlederg, Northern IrelandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
CALDWELL & SONS LTD
NI67160741 Ballynaloan Road, Castlederg, Co. Tyrone, United KingdomDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
RAPP NATIONAL LTD
- 2026-01-13 NI735119The Enterprise Hub, Skeoge Industrial Estate, Derry, Northern IrelandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
I AM BILLY CIC
NI68507441 Ballynaloan Road, Crewe Bridge, Castlederg, Tyrone, United KingdomDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
THE I AM BILLY FOUNDATION
13298896The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents)Officer2021-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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