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.
Caldwell, Charles Anthony
- British Registered addresses and corresponding companies
Caldwell, Charles Anthony
- British born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland
IIF 512 Hampton Manor, Belfast, County Antrim, BT7 3EL
IIF 612 Hampton Manor, Hampton Park, Belfast, BT7 3EL
IIF 726, Hampton Manor, Belfast, BT7 3EL, Northern Ireland
IIF 826 Hampton Manor, Belfast, County Antrim, BT7 3EL
IIF 9 IIF 10 IIF 11 (more)(less)26, Hampton Manor, Belfast, County Antrim, BT7 3EL, Northern Ireland
IIF 2326 Hampton Manor, Hampton Court, Belfast, BT7 3EL
IIF 2426 Hampton Manor, Hampton Park, Belfast, BT7 3EL
IIF 25Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, BT1 5HD, Northern Ireland
IIF 26 IIF 27 IIF 28 (more)(less)Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 30Unit 30, Arkwright Road, Astmoor Industrial Estate, Runcorn, WA7 1NU, England
IIF 31Senate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom
IIF 32
- British co director born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies26, Hampton Manor, Belfast, BT7 3EL, Northern Ireland
IIF 35
- British born in December 1956
Caldwell, Charles
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland
IIF 36
- Irish born in December 1956
Caldwell, Charles Anthony
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom
IIF 37
- Northern Irish born in December 1956
Caldwell, Charles
Resident in Northern Ireland
Registered addresses and corresponding companiesGround Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
IIF 38
- British born in December 1956
Mr Charles Anthony Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Saba Park, 14 Balloo Avenue, Bangor, BT19 7QT, Northern Ireland
IIF 39Unit 5, Saba Park, 14 Balloo Avenue, Bangor, Down, BT19 7QT, Northern Ireland
IIF 40Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 41The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN
IIF 42
- Irish born in December 1956
Mr Charles Anthony Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BETTERCARE LIMITED
FC019482Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (5 parents)Officer1996-11-01 ~ nowIIF 21 - Director → ME - 2
CRIEVE LIMITED
NI030531First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-02-27 ~ 2002-12-11IIF 9 - Director → ME - 3
- 4GULF DEVELOPMENTS NI LIMITED - 2013-11-06NEW LODGE PROPERTIES LIMITED - 2008-05-23Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Down, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2014-04-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5FOUR SEASONS (DFK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29EXTENDICARE (UK) LIMITED
- 2000-03-13 01938282INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16SWIFT 349 LIMITED - 1985-11-22C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 1 offspring)Officer1999-12-06 ~ 2002-12-11IIF 11 - Director → ME - 6FOUR SEASONS (FJBK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29BETTERCARE NO. 1 LIMITED
- 2005-11-15 02950630EXTENDICARE LIMITED
- 2000-03-13 02950630C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1999-12-06 ~ 2002-12-11IIF 22 - Director → ME - 7
FOUR SEASONS (JNM) LIMITED
NI027821First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1993-09-30 ~ 2002-12-11IIF 24 - Director → ME - 8
- 9FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15 02781215EXTENDICARE HOLDINGS LIMITED
- 2000-03-13 02781215INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16EXTENDICARE HOLDINGS LIMITED - 1994-03-15Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer1999-12-06 ~ 2002-12-11IIF 19 - Director → ME - 10
- 11FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15 02569663CHERRY TREE HOMES LIMITED
- 2000-03-28 02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (38 parents)Officer1999-12-06 ~ 2002-12-11IIF 13 - Director → ME - 12
- 13FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15 01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13 01882050BRACEDEAN LIMITED - 1985-02-213 Queen Square, London, EnglandActive Corporate (40 parents)Officer1999-12-06 ~ 2002-12-11IIF 16 - Director → ME - 14
- 15HALLMARK CARE HOMES (WIMBLEDON) LIMITED - nowHALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
SILVER STREAM HEALTHCARE (UK) LIMITED
- 2008-03-04 052597172 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexDissolved Corporate (7 parents)Officer2005-01-27 ~ 2008-01-22IIF 18 - Director → ME2005-01-27 ~ 2008-01-22IIF 2 - Secretary → ME - 16HUNTERCOMBE CENTRE (CREWE) LIMITED - nowFOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15 03166187EXTENDICARE ROSEDALE LIMITED
- 2000-03-13 03166187BASEALPHA LIMITED - 1996-04-09Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (36 parents)Officer1999-12-06 ~ 2002-12-11IIF 12 - Director → ME - 17MERCK & CHAPPELL LIMITED - 1988-07-20Suite 2, 248 Toddington Road Toddington Road, Luton, EnglandActive Corporate (21 parents)Officer2009-02-02 ~ 2013-06-20IIF 10 - Director → ME
- 18
MONFORT ENTERPRISES LIMITED
NI026709First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1992-06-18 ~ 2002-12-11IIF 25 - Director → ME - 19
MULLINVAM LIMITED
NI030580First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-03-11 ~ 2002-12-11IIF 7 - Director → ME - 20
FLOOD AND PEST CONTROL LTD
- 2019-12-10 08674429The Old Rectory Church Lane, Thornby, NorthamptonActive Corporate (3 parents)Officer2013-09-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-17 during the appointment or period of control
Commencement of winding up on 2014-02-10 during the appointment or period of control
Conclusion of winding up on 2019-05-10 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of controlI.C.Y.Y. LTD - 2009-08-19THE I CHING-YIN-YANG COMPANY LIMITED - 2004-03-01SALACOURT LIMITED - 1999-06-22Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (13 parents)Officer2013-02-06 ~ dissolvedIIF 28 - Director → ME - 22Unit 5 Saba Park, 14 Balloo Avenue, Bangor, Northern IrelandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 237 Seven Houses, Upper English Street, Armagh, Co. ArmaghActive Corporate (13 parents)Officer2011-03-14 ~ 2024-04-10IIF 35 - Director → ME2011-03-14 ~ 2024-04-10IIF 1 - Secretary → ME
- 247 Seven Houses, Upper English Street, Armagh, Co ArmaghActive Corporate (13 parents, 2 offsprings)Officer2006-09-19 ~ 2024-04-10IIF 34 - Director → ME2006-09-19 ~ 2024-04-10IIF 4 - Secretary → ME
- 25
SARCON 2020 LIMITED
NI666979Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (2 parents)Officer2020-01-14 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 26
SNOWCAL LIMITED
NI601675Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, ArmaghDissolved Corporate (6 parents)Officer2009-12-21 ~ dissolvedIIF 8 - Director → ME - 27
SUMMERDALE COURT LIMITED
03750254Norcliffe House, Station Road, WilmslowDissolved Corporate (20 parents)Officer1999-08-18 ~ 2002-12-11IIF 15 - Director → ME1999-08-18 ~ 2002-12-19IIF 3 - Secretary → ME - 28
TRACAL LIMITED
NI65876436 Bladon Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-02-05 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 29
UFPCC SERVICES LIMITED
07787478Unit 30 Arkwright Road, Astmoor Industrial Estate, Runcorn, EnglandActive Corporate (7 parents)Officer2020-06-11 ~ nowIIF 31 - Director → ME2013-02-06 ~ 2013-11-26IIF 29 - Director → ME - 30
UNIVERSAL FLOOD AND PEST CONTROL COMPANY LIMITED
07787509Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-17 during the appointment or period of control
Commencement of winding up on 2014-09-15 during the appointment or period of control
Conclusion of winding up on 2019-08-07 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (12 parents)Officer2013-02-06 ~ dissolvedIIF 27 - Director → ME - 31
WATERTIGHT INTERNATIONAL LTD
05303251Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-17 during the appointment or period of control
Commencement of winding up on 2014-02-17 during the appointment or period of control
Conclusion of winding up on 2019-05-01 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2013-02-06 ~ dissolvedIIF 26 - Director → ME - 32WATERTIGHT PRODUCTIONS LIMITED - 2009-06-24Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (7 parents)Officer2013-02-06 ~ dissolvedIIF 38 - Director → ME
- 33
ZERO 30 HOLDINGS LIMITED
NI649210Unit 44 Enterprise House, Balloo Avenue, Bangor, Down, United KingdomDissolved Corporate (3 parents)Officer2017-11-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.