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

Thomas Caulfield

child relation
Offspring entities and appointments
Active 27
  • 1
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 24 - Right to appoint or remove directorsOE
  • 6
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 9
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 21 - Right to appoint or remove directorsOE
  • 10
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 12
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 13
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 12 - Right to appoint or remove directorsOE
  • 14
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 16
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 17
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 18
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 14 - Right to appoint or remove directorsOE
  • 19
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 20
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 21
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 22 - Right to appoint or remove directorsOE
  • 22
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 13 - Right to appoint or remove directorsOE
  • 23
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 6 - Right to appoint or remove directorsOE
  • 24
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 25
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 26 - Right to appoint or remove directorsOE
  • 26
    14 Old Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    IIF 33 - Has significant influence or controlOE
  • 27
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-19 ~ now
    IIF 16 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ 2024-06-13
    IIF 32 - Has significant influence or control OE
  • 2
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-19 ~ 2024-06-13
    IIF 29 - Right to appoint or remove directors OE
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-19 ~ 2024-06-13
    IIF 25 - Right to appoint or remove directors OE
  • 4
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-19 ~ 2024-06-13
    IIF 27 - Right to appoint or remove directors OE
  • 5
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-19 ~ 2024-06-13
    IIF 31 - Right to appoint or remove directors OE
  • 6
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-19 ~ 2024-03-21
    IIF 28 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.