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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Caudwell
- 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 1Coach House, Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS, England
IIF 2Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 3Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 4Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 5 IIF 6 IIF 7 (more)Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, United Kingdom
IIF 23The Coach House, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 24
- 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 25
- 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 26
- British born in October 1952
Caudwell, John David
Resident in England
Registered addresses and corresponding companies - 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 31Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
IIF 32 IIF 33 IIF 34 (more)Broughton Hall, Broughton, Nr Eccleshall, Staffordshire, ST21 6NS, United Kingdom
IIF 41 IIF 42Coach House Broughton Hall, Broughton, Eccleshall, Stafford, ST21 6NS, England
IIF 43 IIF 44 IIF 45 (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 76
- 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 77
Related profiles found in government register
Offspring entities and appointments
58
- 12020LOG 11 LIMITED - now
CAUDWELL COMMUNICATIONS LIMITED
- 2006-11-14 05114232HOMECALL (UK) LIMITED
- 2006-03-23 05114232Weston, Road, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-04-28 ~ 2006-09-26IIF 61 - Director → ME - 22020LOG 4 LIMITED - now
WEIGHEAGER LIMITED
- 1996-12-05 03270899Weston Road, Crewe, CheshireDissolved Corporate (16 parents)Officer1996-11-18 ~ 2006-09-26IIF 53 - 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 52 - 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 60 - Director → ME - 5Weston Road, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-11-18 ~ 2006-09-26IIF 57 - Director → ME
- 620:20 LOGISTICS LIMITED - now20:20 MOBILE (UK) LIMITED - 2009-04-032020LOG 1 LIMITED - 2009-01-21
CAUDWELL COMMUNICATIONS LTD.
- 1996-10-01 02047711MIDLAND GARAGE SERVICES LIMITED
- 1993-01-13 02047711FRONTGLIDE LIMITED
- 1986-11-17 02047711Weston Road, Crewe, CheshireDissolved Corporate (29 parents)Officer~ 2006-09-26IIF 69 - 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 54 - Director → ME - 820:20 MOBILE (UK) LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (17 parents)Officer2003-11-18 ~ 2006-09-26IIF 59 - Director → ME
- 920:20 MOBILE GROUP LIMITED - nowWeston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer1992-01-16 ~ 2006-09-26IIF 74 - 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 67 - 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 49 - Director → ME - 12Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2004-04-28 ~ 2006-09-26IIF 50 - 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 (10 parents)Person with significant control2017-01-11 ~ 2022-04-01IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – 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, 18 offsprings)Person with significant control2017-01-01 ~ nowIIF 5 - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 39 - Director → ME - 17
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2015-10-15 ~ 2025-02-06IIF 44 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 20 - 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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → 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 64 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 22 - Has significant influence or control → OE - 20Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-02-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 18 - Ownership of shares – 75% or more → OE
- 21Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-16 ~ 2025-01-09IIF 38 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 16 - Has significant influence or control → OE
- 22Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2008-09-18 ~ 2025-01-09IIF 34 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 17 - Has significant influence or control → OE
- 23No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-10-08IIF 40 - Director → ME
- 24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2008-09-18 ~ 2014-08-04IIF 36 - Director → ME
- 2593 Tabernacle Street, LondonDissolved Corporate (6 parents)Officer2009-03-05 ~ 2016-01-12IIF 35 - Director → ME
- 26No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer2009-06-30 ~ 2014-10-08IIF 32 - Director → ME
- 27Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2009-10-16 ~ 2025-02-06IIF 41 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 8 - Has significant influence or control → OEIIF 19 - Has significant influence or control → OE
- 28Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2025-02-06IIF 47 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 15 - 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 48 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 11 - Has significant influence or control → OE
- 30Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-12-20 ~ 2025-02-06IIF 45 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 25 - 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 65 - Director → ME
- 32Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Officer2023-07-13 ~ 2025-10-01IIF 66 - Director → ME
- 33
CAUDWELL PROPERTIES (FRANCE) LTD
08812933Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2013-12-12 ~ 2025-02-06IIF 46 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 13 - 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 51 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Has significant influence or control → OE
- 35Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1993-05-24 ~ 2006-09-26IIF 70 - Director → ME
- 36
CSH (STOKE) 24 LIMITED
05710522Mobberley Old Hall Hall Lane, Mobberley, Knutsford, CheshireActive Corporate (3 parents)Officer2006-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 24 - 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 76 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 4 - 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 72 - Director → ME - 39Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 40Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (9 parents)Officer1993-05-28 ~ 2025-02-06IIF 63 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - 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 7 - 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 43 - Director → MEPerson with significant control2017-01-01 ~ 2018-10-01IIF 14 - 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 77 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 6 - 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 55 - Director → ME - 45
LYME PROPERTIES LTD
07829147Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Officer2011-10-31 ~ 2025-02-06IIF 42 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-21IIF 10 - 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 62 - Director → ME - 47Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (10 parents)Officer2003-11-18 ~ 2006-09-26IIF 30 - Director → ME
- 48PHONES REALISATIONS 2026 LIMITED - now
PHONES 4U LIMITED
- 2026-03-04 03154198PHONES (4U) LIMITED
- 1997-03-07 031541984U (RETAIL) LIMITED
- 1997-02-25 03154198TRYLASER LIMITED
- 1996-03-06 03154198Central Square 8th Floor, 29 Wellington Street, LeedsIn Administration Corporate (37 parents)Officer1996-02-15 ~ 2006-09-26IIF 28 - Director → ME - 49PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120REACH 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 37 - Director → ME - 50Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (23 parents)Officer2000-03-08 ~ 2006-09-26IIF 29 - Director → ME
- 51Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - 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 73 - Director → ME - 53K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 58 - 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 71 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 55
THE JOHN CAUDWELL FOUNDATION
10972317Broughton Hall, Broughton, Eccleshall, Stafford, United KingdomActive Corporate (6 parents)Officer2017-09-20 ~ 2025-10-01IIF 31 - Director → ME - 56
CITYCOST LIMITED
- 1995-10-05 03100176Weston Road, Crewe, CheshireDissolved Corporate (13 parents)Officer1995-09-15 ~ 2006-09-26IIF 68 - 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 03234240CAUDWELL COMMUNICATIONS LIMITED
- 1999-06-24 03234240TACTICEARLY LIMITED
- 1996-10-01 032342404th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Officer1996-09-05 ~ 2002-02-15IIF 75 - 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 56 - Director → ME
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