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
Individuals in focus
Caldwell, Charles Anthony
Caldwell, Charles Anthony
British Registered addresses and corresponding companiesCaldwell, Charles Anthony
British directorRegistered addresses and corresponding companies
IIF 3
26 Hampton Manor, Belfast, County Antrim, BT7 3EL
Caldwell, Charles Anthony
British managing directorRegistered addresses and corresponding companies
IIF 4 26 Hampton Manor, Belfast, County Antrim, BT7 3EL
Caldwell, Charles Anthony
British born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companiesCaldwell, Charles Anthony
British co director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companiesCaldwell, Charles Anthony
British company director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companiesCaldwell, Charles Anthony
British director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companiesCaldwell, Charles Anthony
British managing director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companiesCaldwell, Charles Anthony
Irish born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 36 The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom
Caldwell, Charles
Northern Irish director born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 37 Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
Mr Charles Anthony Caldwell
British born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 38 Unit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland
IIF 39 Unit 5, Saba Park, 14 Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland
IIF 40 Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 41 The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN
Mr Charles Anthony Caldwell
Irish born in December 1956Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (4 parents)Officer
1996-11-01 ~ nowIIF 19 - Director → ME - 2GULF DEVELOPMENTS NI LIMITED - 2013-11-06NEW LODGE PROPERTIES LIMITED - 2008-05-23 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)328,110 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3
PLANIT RESILIENT LTD
- nowFLOOD AND PEST CONTROL LTD - 2019-12-10RESILIENT PLANIT LTD - 2021-11-04 The Old Rectory Church Lane, Thornby, NorthamptonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2013-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 4
POLVIK LTD.
- nowSALACOURT LIMITED - 1999-06-22I.C.Y.Y. LTD - 2009-08-19THE I CHING-YIN-YANG COMPANY LIMITED - 2004-03-01 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (3 parents)Officer 2013-02-06 ~ dissolvedIIF 15 - Director → ME - 5 Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Northern IrelandActive Corporate (2 parents)Equity (Company account)-950,774 GBP2024-12-31Officer 2021-11-04 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (2 parents)Officer 2020-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 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, ArmaghDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer 2009-12-21 ~ dissolvedIIF 17 - Director → ME
- 8 36 Bladon Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-7,173 GBP2024-04-05Officer 2019-02-05 ~ nowIIF 36 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Old Rectory Church Lane, Thornby, NorthamptonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-06-11 ~ nowIIF 8 - Director → ME
- 10 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (5 parents)Officer 2013-02-06 ~ dissolvedIIF 14 - Director → ME
- 11 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)Officer 2013-02-06 ~ dissolvedIIF 13 - Director → ME
- 12WATERTIGHT PRODUCTIONS LIMITED - 2009-06-24 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 37 - Director → ME
- 13 Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United KingdomDissolved Corporate (3 parents)Officer 2017-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
Ceased
21
- 1 First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 1996-02-27 ~ 2002-12-11IIF 23 - Director → ME
- 2
DFA UK & IRL LIMITED
- nowDP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29 Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (13 parents)Equity (Company account)26,555 GBP2024-08-31Officer 2017-08-09 ~ 2018-12-12IIF 20 - Director → ME - 3EXTENDICARE (UK) LIMITED - 2000-03-13SWIFT 349 LIMITED - 1985-11-22BETTERCARE U.K. LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 1999-12-06 ~ 2002-12-11IIF 24 - Director → ME
- 4EXTENDICARE LIMITED - 2000-03-13BETTERCARE NO. 1 LIMITED - 2005-11-15 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1999-12-06 ~ 2002-12-11IIF 33 - Director → ME
- 5 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 1993-09-30 ~ 2002-12-11IIF 34 - Director → ME
- 6RATAL LIMITED - 1998-01-08BETTERCARE GROUP LIMITED - 2004-11-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 1996-03-20 ~ 2002-12-11IIF 21 - Director → ME
- 7EXTENDICARE HOLDINGS LIMITED - 2000-03-13EXTENDICARE HOLDINGS LIMITED - 1994-03-15BETTERCARE 2000 LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 31 - Director → ME
- 8BEECHCARE LIMITED - 2000-03-13BETTERCARE BEECHCARE LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 30 - Director → ME
- 9CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 26 - Director → ME
- 10NURSING HOME ESTATES LIMITED - 2000-03-28BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 27 - Director → ME
- 11BETTERCARE NWMC HOUSING LIMITED - 2005-11-15NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13BRACEDEAN LIMITED - 1985-02-21 3 Queen Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,814 GBP2019-03-31Officer 1999-12-06 ~ 2002-12-11IIF 29 - Director → ME
- 12NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13BETTERCARE NWMC LIMITED - 2005-11-15SILVERPAY LIMITED - 1988-06-22 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 32 - Director → ME
- 13HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15MM & S (4011) LIMITED - 2005-06-20SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexDissolved Corporate (2 parents)Officer 2005-01-27 ~ 2008-01-22IIF 18 - Director → ME 2005-01-27 ~ 2008-01-22IIF 3 - Secretary → ME
- 14BETTERCARE ROSEDALE LIMITED - 2005-11-15BASEALPHA LIMITED - 1996-04-09EXTENDICARE ROSEDALE LIMITED - 2000-03-13FOUR SEASONS ROSEDALE LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 1999-12-06 ~ 2002-12-11IIF 25 - Director → ME
- 15
MARK AND CHAPPELL LTD.
- nowMERCK & CHAPPELL LIMITED - 1988-07-20 Suite 2, 248 Toddington Road Toddington Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)3,881,241 GBP2019-12-31Officer 2009-02-02 ~ 2013-06-20IIF 12 - Director → ME - 16 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 1992-06-18 ~ 2002-12-11IIF 35 - Director → ME
- 17 First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 1996-03-11 ~ 2002-12-11IIF 22 - Director → ME
- 18 7 Seven Houses, Upper English Street, Armagh, Co. ArmaghActive Corporate (3 parents)Cash at bank and in hand (Company account)223,906 GBP2024-12-29Officer 2011-03-14 ~ 2024-04-10IIF 11 - Director → ME 2011-03-14 ~ 2024-04-10IIF 1 - Secretary → ME
- 19 7 Seven Houses, Upper English Street, Armagh, Co ArmaghActive Corporate (3 parents, 2 offsprings)Cash at bank and in hand (Company account)2,075,759 GBP2024-12-29Officer 2006-09-19 ~ 2024-04-10IIF 10 - Director → ME 2006-09-19 ~ 2024-04-10IIF 2 - Secretary → ME
- 20 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 1999-08-18 ~ 2002-12-11IIF 28 - Director → ME 1999-08-18 ~ 2002-12-19IIF 4 - Secretary → ME
- 21 Old Rectory Church Lane, Thornby, NorthamptonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2013-02-06 ~ 2013-11-26IIF 16 - Director → ME
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