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
Inapplicable
Individuals in focus
Caudwell, John David
- British born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companiesBroughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 1
- 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 2Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 3 IIF 4 IIF 5 (more)Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS, United Kingdom
IIF 13 IIF 14Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 15 IIF 16 IIF 17 (more)
- 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 companies - 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 50
- 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 51
- 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 52Coach House, Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS, England
IIF 53Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 54Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 55Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 56 IIF 57 IIF 58 (more)Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 74The Coach House, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 75
- 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 76
- 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 77
Related profiles found in government register
Offspring entities and appointments
58
- 12020LOG 11 LIMITED - now
HOMECALL (UK) LIMITED
- 2006-03-23 05114232Weston, Road, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-04-28 ~ 2006-09-26IIF 33 - Director → ME - 22020LOG 4 LIMITED - now
WEIGHEAGER LIMITED
- 1996-12-05 03270899Weston Road, Crewe, CheshireDissolved Corporate (16 parents)Officer1996-11-18 ~ 2006-09-26IIF 25 - Director → ME - 320:20 FULFILMENT LIMITED - now
GLOBAL FULFILMENT SERVICES LIMITED
- 2007-01-15 0454019520:20 GLOBAL LIMITED
- 2002-10-22 04540195K & S (473) LIMITED - 2002-09-24Weston Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2002-10-18 ~ 2006-09-26IIF 24 - Director → ME - 420:20 INSURANCE SERVICES LIMITED - now
WIZCOM LIMITED
- 2011-09-12 04557771Weston Road, Crewe, United KingdomDissolved Corporate (15 parents)Officer2003-02-17 ~ 2006-09-26IIF 32 - Director → ME - 5Weston Road, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-11-18 ~ 2006-09-26IIF 29 - Director → ME
- 620:20 LOGISTICS LIMITED - now20:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21
MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13 02047711FRONTGLIDE LIMITED
- 1986-11-17 02047711Weston Road, Crewe, CheshireDissolved Corporate (29 parents)Officer~ 2006-09-26IIF 42 - Director → ME - 720:20 MOBILE (INTERNATIONAL) LIMITED - now20:20 INTERNATIONAL LIMITED - 2009-01-27
CORNERSTONE RESOURCING LIMITED
- 2008-10-10 04443473CORNERSTONE RESOURCING .COM LIMITED - 2003-02-24K & S (471) LIMITED - 2002-09-11Weston Road, Crewe, CheshireDissolved Corporate (19 parents)Officer2003-10-08 ~ 2006-09-26IIF 26 - Director → ME - 820:20 MOBILE (UK) LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (17 parents)Officer2003-11-18 ~ 2006-09-26IIF 31 - Director → ME
- 920:20 MOBILE GROUP LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer1992-01-16 ~ 2006-09-26IIF 48 - Director → ME
- 1020:20 MOBILE INTERNATIONAL HOLDINGS LIMITED - now
CAUDWELL INTERNATIONAL HOLDINGS LIMITED
- 2007-08-21 03096248IMPORTPRICE LIMITED
- 1995-10-05 03096248Weston Road, Crewe, CheshireDissolved Corporate (11 parents)Officer1995-09-08 ~ 2006-09-26IIF 40 - Director → ME - 1120:20 MOBILE LIMITED - now
CAUDWELL LOGISTICS LIMITED
- 2009-08-14 04783011Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2003-10-17 ~ 2006-09-26IIF 21 - Director → ME - 12Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2004-04-28 ~ 2006-09-26IIF 22 - Director → ME
- 13AHTL ROADWAY LIMITED - now
AMBERWOOD DRIVE LIMITED
- 2022-09-07 10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03 10558700Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Person with significant control2017-01-11 ~ 2022-04-01IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
BROUGHTON HOLDINGS LIMITED
09591881Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 17 offsprings)Person with significant control2017-01-01 ~ nowIIF 56 - Has significant influence or control → OE - 15
BROUGHTON INVESTCO 1 LIMITED
14965507Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 16
THE CAUDWELL CHARITABLE TRUST
- 2009-12-08 03864620Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, EnglandActive Corporate (21 parents)Officer1999-10-25 ~ 2017-09-05IIF 11 - Director → ME - 17
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2015-10-15 ~ 2025-02-06IIF 16 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 71 - Has significant influence or control → OE - 18Coach House, Broughton Hall Broughton, Eccleshall, Stafford, United KingdomActive Corporate (2 parents)Person with significant control2019-08-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 19
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 37 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 73 - Has significant influence or control → OE - 20Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-02-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 69 - Ownership of shares – 75% or more → OE
- 21Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-01-09IIF 10 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 67 - Has significant influence or control → OE
- 22Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-18 ~ 2025-01-09IIF 5 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 68 - Has significant influence or control → OE
- 23No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-10-08IIF 12 - Director → ME
- 24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-08-04IIF 8 - Director → ME
- 2593 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2009-03-05 ~ 2016-01-12IIF 6 - Director → ME
- 26No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2009-06-30 ~ 2014-10-08IIF 3 - Director → ME
- 27Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2009-10-16 ~ 2025-02-06IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 70 - Has significant influence or control → OEIIF 59 - Has significant influence or control → OE
- 28Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2025-02-06IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 66 - Has significant influence or control → OE
- 29Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-06-16 ~ 2025-02-06IIF 20 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 62 - Has significant influence or control → OE
- 30Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-12-20 ~ 2025-02-06IIF 17 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 76 - Has significant influence or control → OE
- 31Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 38 - Director → ME
- 32Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 39 - Director → ME
- 33
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2025-02-06IIF 18 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 64 - Has significant influence or control → OE - 34CSH (STOKE) 6 LIMITED - 2004-02-05Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2006-09-07 ~ 2025-02-06IIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 60 - Has significant influence or control → OE
- 35Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1993-05-24 ~ 2006-09-26IIF 43 - Director → ME
- 36
CSH (STOKE) 24 LIMITED
05710522Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Officer2006-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 37
DAVID GOUGH INVESTMENTS LLP
OC366677Malthouse Farm Apeton, Church Eaton, Stafford, StaffordshireActive Corporate (2 parents)Officer2011-07-20 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 38
DEXTRA ACCESSORIES LIMITED
- 2003-10-09 02962133Weston Road, Crewe, CheshireDissolved Corporate (19 parents)Officer1995-01-20 ~ 2006-09-26IIF 45 - Director → ME - 39Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 40Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Officer1993-05-28 ~ 2025-02-06IIF 35 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 63 - Has significant influence or control → OE
- 41
HYDE PARK FINANCE LTD
09431359Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2017-01-01 ~ 2020-04-21IIF 58 - Has significant influence or control → OE - 42
JDC INVESTMENTS (USA) LTD
07789589Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-09-28 ~ 2025-02-06IIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 65 - Has significant influence or control → OE - 43
JDC INVESTMENTS LIMITED
07659108Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-06-06 ~ 2025-02-06IIF 51 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 57 - Has significant influence or control → OE - 44
HOMECALL PAYMENT SERVICES LIMITED
- 2004-08-12 05114385Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2004-04-28 ~ 2006-09-26IIF 27 - Director → ME - 45
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-10-31 ~ 2025-02-06IIF 14 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 61 - Has significant influence or control → OE - 46
THE DISCOVERY STORE LIMITED
- 2004-06-21 04177082Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (13 parents)Officer2001-05-15 ~ 2006-09-26IIF 34 - Director → ME - 47
PHONES 4 U GROUP LIMITED
04943837Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (10 parents)Officer2003-11-18 ~ 2006-09-26IIF 36 - Director → ME - 48
PHONES 4U LIMITED
03154198Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer1996-02-15 ~ 2006-09-26IIF 47 - Director → ME - 49PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
REACH 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 9 - Director → ME - 50
POLICY ADMINISTRATION SERVICES LIMITED
03907386Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (23 parents)Officer2000-03-08 ~ 2006-09-26IIF 7 - Director → ME - 51Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 52
CAUDWELL AIRTIME SERVICES LIMITED
- 1994-10-03 02795597Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer1993-05-24 ~ 2003-09-22IIF 46 - Director → ME - 53K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 30 - Director → ME
- 54
ALERTMAJOR LIMITED
- 1996-04-26 03165110Coach House Broughton Hall, Broughton, Nr. Eccleshall, Staffordshire, EnglandActive Corporate (7 parents)Officer1996-03-26 ~ 2025-10-01IIF 44 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OE - 55
THE JOHN CAUDWELL FOUNDATION
10972317Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ 2025-10-01IIF 2 - Director → ME - 56
CITYCOST LIMITED
- 1995-10-05 03100176Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer1995-09-15 ~ 2006-09-26IIF 41 - Director → ME - 57TRITON 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 03234240TACTICEARLY LIMITED
- 1996-10-01 032342404th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer1996-09-05 ~ 2002-02-15IIF 49 - Director → ME - 58VODAFONE 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 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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