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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldwell, Charles Anthony

    Related profiles found in government register
  • Caldwell, Charles Anthony
    British

    Registered addresses and corresponding companies

    • 26, Hampton Manor, Belfast, BT7 3EL, Northern Ireland

      IIF 1

    • 26 Hampton Manor, Belfast, Co Down, N Ireland, BT7 3EL

      IIF 2
  • Caldwell, Charles Anthony
    British director

    Registered addresses and corresponding companies

    • 26 Hampton Manor, Belfast, County Antrim, BT7 3EL

      IIF 3
  • Caldwell, Charles Anthony
    British managing director

    Registered addresses and corresponding companies

    • 26 Hampton Manor, Belfast, County Antrim, BT7 3EL

      IIF 4
  • Caldwell, Charles Anthony
    British ceo born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN

      IIF 5
  • Caldwell, Charles Anthony
    British co director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 44, Enterprise House, Balloo Avenue, Bangor, Down, BT19 7QT, United Kingdom

      IIF 6

    • 26 Hampton Manor, Belfast, Co Down, N Ireland, BT7 3EL

      IIF 7
  • Caldwell, Charles Anthony
    British company director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland

      IIF 8

    • 26, Hampton Manor, Belfast, BT7 3EL, Northern Ireland

      IIF 9

    • 26 Hampton Manor, Belfast, County Antrim, BT7 3EL

      IIF 10

    • 26, Hampton Manor, Belfast, County Antrim, BT7 3EL, Northern Ireland

      IIF 11

    • Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, BT1 5HD, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 16
  • Caldwell, Charles Anthony
    British director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 26, Hampton Manor, Belfast, BT7 3EL, Northern Ireland

      IIF 17

    • 26 Hampton Manor, Belfast, County Antrim, BT7 3EL

      IIF 18 IIF 19

    • Senate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 20
  • Caldwell, Charles Anthony
    British managing director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Caldwell, Charles Anthony
    Irish company director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

      IIF 36
  • Caldwell, Charles
    Northern Irish director born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 37
  • Mr Charles Anthony Caldwell
    British born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Seven Houses, Upper English Street, Armagh, BT61 7LA

      IIF 38

    • The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN

      IIF 39
  • Mr Charles Anthony Caldwell
    Irish born in December 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland

      IIF 40

    • Unit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland

      IIF 41

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 42

    • The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 19 - director → ME
  • 2
    GULF DEVELOPMENTS NI LIMITED - 2013-11-06
    NEW LODGE PROPERTIES LIMITED - 2008-05-23
    7 Seven Houses, Upper English Street, Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    RESILIENT PLANIT LTD - 2021-11-04
    FLOOD AND PEST CONTROL LTD - 2019-12-10
    The Old Rectory Church Lane, Thornby, Northampton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    I.C.Y.Y. LTD - 2009-08-19
    THE I CHING-YIN-YANG COMPANY LIMITED - 2004-03-01
    SALACOURT LIMITED - 1999-06-22
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 14 - director → ME
  • 5
    Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -675,513 GBP2023-12-31
    Officer
    2021-11-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, Armagh
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-12-21 ~ dissolved
    IIF 17 - director → ME
  • 8
    36 Bladon Park, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -7,173 GBP2024-04-05
    Officer
    2019-02-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Old Rectory Church Lane, Thornby, Northampton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 5 - director → ME
  • 10
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 13 - director → ME
  • 11
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 12 - director → ME
  • 12
    WATERTIGHT PRODUCTIONS LIMITED - 2009-06-24
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 37 - director → ME
  • 13
    Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2002-12-11
    IIF 23 - director → ME
  • 2
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Corporate (13 parents)
    Equity (Company account)
    21,832 GBP2023-08-31
    Officer
    2017-08-09 ~ 2018-12-12
    IIF 20 - director → ME
  • 3
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 24 - director → ME
  • 4
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 33 - director → ME
  • 5
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 2002-12-11
    IIF 34 - director → ME
  • 6
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-20 ~ 2002-12-11
    IIF 21 - director → ME
  • 7
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 31 - director → ME
  • 8
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 30 - director → ME
  • 9
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 26 - director → ME
  • 10
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 27 - director → ME
  • 11
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 29 - director → ME
  • 12
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 32 - director → ME
  • 13
    HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
    SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04
    MM & S (4011) LIMITED - 2005-06-20
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-01-27 ~ 2008-01-22
    IIF 18 - director → ME
    2005-01-27 ~ 2008-01-22
    IIF 3 - secretary → ME
  • 14
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-11
    IIF 25 - director → ME
  • 15
    MERCK & CHAPPELL LIMITED - 1988-07-20
    Suite 2, 248 Toddington Road Toddington Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    3,881,241 GBP2019-12-31
    Officer
    2009-02-02 ~ 2013-06-20
    IIF 10 - director → ME
  • 16
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2002-12-11
    IIF 35 - director → ME
  • 17
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2002-12-11
    IIF 22 - director → ME
  • 18
    7 Seven Houses, Upper English Street, Armagh, Co. Armagh
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    413,788 GBP2023-12-31
    Officer
    2011-03-14 ~ 2024-04-10
    IIF 9 - director → ME
    2011-03-14 ~ 2024-04-10
    IIF 1 - secretary → ME
  • 19
    7 Seven Houses, Upper English Street, Armagh, Co Armagh
    Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,522,951 GBP2023-12-31
    Officer
    2006-09-19 ~ 2024-04-10
    IIF 7 - director → ME
    2006-09-19 ~ 2024-04-10
    IIF 2 - secretary → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-08-18 ~ 2002-12-11
    IIF 28 - director → ME
    1999-08-18 ~ 2002-12-19
    IIF 4 - secretary → ME
  • 21
    Old Rectory Church Lane, Thornby, Northampton
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-06 ~ 2013-11-26
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.