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.
Mr Ian Nivison Caldwell
- British born in August 1960
Mr Ian Nivison Caldwell
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Caldwell, Ian Nivison
Resident in England
Registered addresses and corresponding companiesThe Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 13 IIF 14The Estate Yard, Pyebush Lane, Beaconsfield, HP9 2RX, England
IIF 15Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 16 IIF 17 IIF 1812, The Platt, Denton Lane, Chippinghurst, Oxford, OX44 9JN, England
IIF 1912, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom
IIF 20 IIF 21
- British company director born in August 1960
Caldwell, Ian Nivison
Resident in England
Registered addresses and corresponding companies - British director born in August 1960
Caldwell, Ian Nivison
Resident in England
Registered addresses and corresponding companiesThe Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 25 IIF 26 IIF 27Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)12, The Platts Denton Lane, Chippinghurst, Oxford, OX44 9JN, United Kingdom
IIF 33
- British born in August 1960Registered addresses and corresponding companies
Ian Caldwell
Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Caldwell, Ian Nivison
- British company directorRegistered addresses and corresponding companies
Caldwell, Ian Nivison
- Registered addresses and corresponding companies
Caldwell, Ian Nivison
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Caldwell, Ian
The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX, United Kingdom
IIF 41
- 1
CAPITAL FORESTRY PRODUCTS LIMITED
- 1990-07-31 02508819CAPITAL TIMBER PRESERVATION LIMITED
- 1990-06-15 02508819The Estate Yard, Pyebush Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer(before 1990-06-05) ~ 2025-11-14IIF 21 - Director → ME1998-04-16 ~ 2025-11-14IIF 37 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2JEPHSON ESTATES LIMITED - 1994-12-07JEPHSON ADMINISTRATION LIMITED - 1987-07-088 West Of St. Laurence, Old Warwick Road, Rowington, WarwickshireActive Corporate (5 parents)Officer2017-12-08 ~ 2025-11-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 25 - Director → ME2011-06-30 ~ dissolvedIIF 41 - Secretary → ME
- 4
HAMLYN PROPERTIES LIMITED
OE011631Craigmuir Chambers Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-03-19 ~ 2025-11-14IIF 34 - Ownership of shares - More than 25% → OE - 5
KOBUS KITCHENS & BATHROOMS LIMITED
07962966Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 32 - Director → ME2012-02-23 ~ dissolvedIIF 40 - Secretary → ME - 6Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2003-07-09 ~ 2014-01-25IIF 33 - Director → ME2006-03-06 ~ 2014-01-25IIF 35 - Secretary → ME
- 7
LIKE SOLUTIONS LIMITED
08798449Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ dissolvedIIF 28 - Director → ME - 8
OXFORD BIBLE CHURCH TRUST LIMITED
07722304363 Banbury Road, Oxford, OxfordshireActive Corporate (10 parents)Officer2011-07-29 ~ 2013-01-29IIF 24 - Director → ME - 9
ROOFSTORE SOUTH EAST LIMITED
14880856Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2023-05-19 ~ 2025-11-14IIF 17 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROWFANT LOGISTICS LTD
12625990Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SBE TIMBER PRODUCTS LIMITED
02059845101 Rowlands Avenue, Pinner, United KingdomActive Corporate (7 parents)Officer(before 1991-05-24) ~ 2025-02-07IIF 23 - Director → ME1998-04-16 ~ 2025-02-07IIF 39 - Secretary → MEPerson with significant control2016-05-25 ~ 2025-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SOUTH BUCKS ESTATES LIMITED
09701577Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2015-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 27 - Director → ME
- 14The Estate Yard, Pyebush Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 26 - Director → ME
- 15Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2007-03-14 ~ dissolvedIIF 22 - Director → ME2007-03-14 ~ dissolvedIIF 38 - Secretary → ME
- 16Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
TIMBERSTORE IRELAND LIMITED
12219215Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2014-10-29 ~ 2025-11-14IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 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% → OE
- 19
TIMBERSTORE MERCHANT LIMITED
16217252Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2025-01-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-01-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 20
RETRAFLAME LIMITED
- 2012-05-02 06731201The Estate Yard, Pyebush Lane, Beaconsfield, BucksActive Corporate (5 parents)Officer2008-10-23 ~ 2025-11-14IIF 20 - Director → ME2008-10-23 ~ 2025-11-14IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 21Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2014-10-29 ~ 2025-11-14IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
W.A.C. INVESTMENTS LIMITED
008430418 West Of St. Laurence, Old Warwick Road, Rowington, WarwickshireActive Corporate (6 parents)Officer2013-12-03 ~ 2025-11-14IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.