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.
Caw, Nicholas James Baxter
- British born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies - British - born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies66, Clifton Street, London, EC2A 4HB
IIF 6
- British company director born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies66, Clifton Street, London, EC2A 4HB
IIF 7
- British director born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies - British sales born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies1, High Street Mews, Wimbledon Village, London, SW19 7RG, England
IIF 12
- British sales director born in June 1972
Caw, Nicholas James Baxter
Resident in England
Registered addresses and corresponding companies1 High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom
IIF 13
- British born in June 1972
Mr Nicholas James Baxter Caw
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Caw, Nicholas James Baxter
1, High Street Mews, Wimbledon Village, London, SW19 7RG, England
IIF 18
- 1
ANDEFF LIMITED
090753991 High Street Mews, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2014-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (16 parents, 2 offsprings)Officer2015-06-22 ~ 2016-04-18IIF 10 - Director → ME
- 3RYECRAFT LTD - 1999-03-15C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandActive Corporate (14 parents)Equity (Company account)160,715 GBP2024-09-30Officer2019-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ELECO PUBLIC LIMITED COMPANY - now
ELECO PUBLIC LIMITED COMPANY
- 2015-06-10 00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2014-07-02 ~ 2016-04-18IIF 6 - Director → ME - 5CONSULTEC UK LIMITED - 2005-10-19CONSULTEC LIMITED - 2003-10-09MBA COMPUTING LIMITED - 2003-07-01AQUABROAD PROJECTS LIMITED - 2000-09-22Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (20 parents)Officer2015-06-22 ~ 2016-04-18IIF 11 - Director → ME
- 6ELECOSOFT LTD - nowELECO HOLDINGS LIMITED - 2012-03-07ELECO BUILDING PRODUCTS LIMITED - 2008-12-15ELECO LIMITED - 1999-01-05Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (19 parents, 5 offsprings)Officer2015-06-04 ~ 2016-04-18IIF 7 - Director → ME
- 7
ELECOSOFT UK PLC
- 2015-06-30 02021387ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01GUARDSTOCK LIMITED - 1987-04-09Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (21 parents)Officer2015-06-22 ~ 2016-04-18IIF 9 - Director → ME - 8GRADWELL DOT COM LIMITED - 2012-10-23Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Equity (Company account)1,755,070 GBP2023-10-31Officer2017-06-30 ~ 2019-02-18IIF 1 - Director → ME
- 9
OVAL HOLDCO LTD
10830387C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, EnglandLiquidation Corporate (19 parents, 3 offsprings)Equity (Company account)-11,961,970 GBP2023-10-31Officer2017-06-30 ~ 2019-02-18IIF 5 - Director → ME - 10OVAL SUBSIDIARY 1 LIMITED - now
GRADWELL HOLDINGS LIMITED
- 2025-07-24 07966509C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, EnglandLiquidation Corporate (17 parents, 2 offsprings)Equity (Company account)1,764,391 GBP2023-10-31Officer2017-06-30 ~ 2019-02-18IIF 4 - Director → ME - 11
QUEX MEWS MANAGEMENT LTD
0820271029-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)5 GBP2024-07-31Officer2012-09-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2018-09-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
SWAPDESKS.COM LIMITED
065321631 High Street Mews, Wimbledon Village, LondonDissolved Corporate (2 parents)Officer2008-03-12 ~ dissolvedIIF 12 - Director → ME2008-03-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
TEAM BANJO LTD
07415437Fairway Cottage, Lewins Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 8 - Director → ME
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