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.
Caldwell, Charles
- British born in December 1956
Caldwell, Charles
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland
IIF 1
- British born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland
IIF 212 Hampton Manor, Belfast, County Antrim, BT7 3EL
IIF 312 Hampton Manor, Hampton Park, Belfast, BT7 3EL
IIF 426, Hampton Manor, Belfast, BT7 3EL, Northern Ireland
IIF 526 Hampton Manor, Belfast, County Antrim, BT7 3EL
IIF 6 IIF 7 IIF 8 (more)(less)26, Hampton Manor, Belfast, County Antrim, BT7 3EL, Northern Ireland
IIF 2026 Hampton Manor, Hampton Court, Belfast, BT7 3EL
IIF 2126 Hampton Manor, Hampton Park, Belfast, BT7 3EL
IIF 22Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, BT1 5HD, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 27Unit 30, Arkwright Road, Astmoor Industrial Estate, Runcorn, WA7 1NU, England
IIF 28Senate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom
IIF 29
- British co director born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies26, Hampton Manor, Belfast, BT7 3EL, Northern Ireland
IIF 32
- Northern Irish born in December 1956
Caldwell, Charles
Resident in Northern Ireland
Registered addresses and corresponding companiesGround Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
IIF 33
- Irish born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom
IIF 34
- British born in December 1956
Mr Charles Anthony Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland
IIF 35Unit 5, Saba Park, 14 Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland
IIF 36Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 37The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN
IIF 38
- British Registered addresses and corresponding companies
Caldwell, Charles Anthony
- Irish born in December 1956
Mr Charles Anthony Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BETTERCARE LIMITED
FC019482Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (5 parents)Officer1996-11-01 ~ nowIIF 18 - Director → ME - 2
CRIEVE LIMITED
NI030531First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-02-27 ~ 2002-12-11IIF 6 - Director → ME - 3
- 4GULF DEVELOPMENTS NI LIMITED - 2013-11-06NEW LODGE PROPERTIES LIMITED - 2008-05-23Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2014-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5FOUR SEASONS (DFK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29EXTENDICARE (UK) LIMITED
- 2000-03-13 01938282INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16SWIFT 349 LIMITED - 1985-11-22C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 1 offspring)Officer1999-12-06 ~ 2002-12-11IIF 8 - Director → ME - 6FOUR SEASONS (FJBK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29BETTERCARE NO. 1 LIMITED
- 2005-11-15 02950630EXTENDICARE LIMITED
- 2000-03-13 02950630C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1999-12-06 ~ 2002-12-11IIF 19 - Director → ME - 7
FOUR SEASONS (JNM) LIMITED
NI027821First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1993-09-30 ~ 2002-12-11IIF 21 - Director → ME - 8
- 9FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15 02781215EXTENDICARE HOLDINGS LIMITED
- 2000-03-13 02781215INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16EXTENDICARE HOLDINGS LIMITED - 1994-03-15Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer1999-12-06 ~ 2002-12-11IIF 16 - Director → ME - 10
- 11FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15 02569663CHERRY TREE HOMES LIMITED
- 2000-03-28 02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (38 parents)Officer1999-12-06 ~ 2002-12-11IIF 10 - Director → ME - 12
- 13FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15 01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13 01882050BRACEDEAN LIMITED - 1985-02-213 Queen Square, London, EnglandActive Corporate (40 parents)Officer1999-12-06 ~ 2002-12-11IIF 13 - Director → ME - 14
- 15HALLMARK CARE HOMES (WIMBLEDON) LIMITED - nowHALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
SILVER STREAM HEALTHCARE (UK) LIMITED
- 2008-03-04 052597172 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexDissolved Corporate (7 parents)Officer2005-01-27 ~ 2008-01-22IIF 15 - Director → ME2005-01-27 ~ 2008-01-22IIF 40 - Secretary → ME - 16HUNTERCOMBE CENTRE (CREWE) LIMITED - nowFOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15 03166187EXTENDICARE ROSEDALE LIMITED
- 2000-03-13 03166187BASEALPHA LIMITED - 1996-04-09Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (36 parents)Officer1999-12-06 ~ 2002-12-11IIF 9 - Director → ME - 17MERCK & CHAPPELL LIMITED - 1988-07-20Suite 2, 248 Toddington Road Toddington Road, Luton, EnglandActive Corporate (21 parents)Officer2009-02-02 ~ 2013-06-20IIF 7 - Director → ME
- 18
MONFORT ENTERPRISES LIMITED
NI026709First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1992-06-18 ~ 2002-12-11IIF 22 - Director → ME - 19
MULLINVAM LIMITED
NI030580First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-03-11 ~ 2002-12-11IIF 4 - Director → ME - 20
FLOOD AND PEST CONTROL LTD
- 2019-12-10 08674429The Old Rectory Church Lane, Thornby, NorthamptonActive Corporate (3 parents)Officer2013-09-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-17 during the appointment or period of control
Commencement of winding up on 2014-02-10 during the appointment or period of control
Conclusion of winding up on 2019-05-10 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of controlI.C.Y.Y. LTD - 2009-08-19THE I CHING-YIN-YANG COMPANY LIMITED - 2004-03-01SALACOURT LIMITED - 1999-06-22Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer2013-02-06 ~ dissolvedIIF 25 - Director → ME - 22Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Northern IrelandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 237 Seven Houses, Upper English Street, Armagh, Co. ArmaghActive Corporate (13 parents)Officer2011-03-14 ~ 2024-04-10IIF 32 - Director → ME2011-03-14 ~ 2024-04-10IIF 39 - Secretary → ME
- 247 Seven Houses, Upper English Street, Armagh, Co ArmaghActive Corporate (13 parents, 2 offsprings)Officer2006-09-19 ~ 2024-04-10IIF 31 - Director → ME2006-09-19 ~ 2024-04-10IIF 42 - Secretary → ME
- 25
SARCON 2020 LIMITED
NI666979Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (2 parents)Officer2020-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 26
SNOWCAL LIMITED
NI601675Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, ArmaghDissolved Corporate (6 parents)Officer2009-12-21 ~ dissolvedIIF 5 - Director → ME - 27
SUMMERDALE COURT LIMITED
03750254Norcliffe House, Station Road, WilmslowDissolved Corporate (20 parents)Officer1999-08-18 ~ 2002-12-11IIF 12 - Director → ME1999-08-18 ~ 2002-12-19IIF 41 - Secretary → ME - 28
TRACAL LIMITED
NI65876436 Bladon Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-02-05 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 29
UFPCC SERVICES LIMITED
07787478Unit 30 Arkwright Road, Astmoor Industrial Estate, Runcorn, EnglandActive Corporate (7 parents)Officer2020-06-11 ~ nowIIF 28 - Director → ME2013-02-06 ~ 2013-11-26IIF 26 - Director → ME - 30
UNIVERSAL FLOOD AND PEST CONTROL COMPANY LIMITED
07787509Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-17 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2019-08-07 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (12 parents)Officer2013-02-06 ~ dissolvedIIF 24 - Director → ME - 31
WATERTIGHT INTERNATIONAL LTD
05303251Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-17 during the appointment or period of control
Commencement of winding up on 2014-02-17 during the appointment or period of control
Conclusion of winding up on 2019-05-01 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2013-02-06 ~ dissolvedIIF 23 - Director → ME - 32WATERTIGHT PRODUCTIONS LIMITED - 2009-06-24Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2013-02-06 ~ dissolvedIIF 33 - Director → ME
- 33
ZERO 30 HOLDINGS LIMITED
NI649210Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United KingdomDissolved Corporate (3 parents)Officer2017-11-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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