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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Trevan, Mark Frederick
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Liu, Shenbo
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2007-11-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 4
    Weill, David De Jongh
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-01-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Garland, Brett James
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Alford, Robert John
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2009-01-23
    OF - Director → CIF 0
  • 7
    Kotecha, Manish Suresh
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2013-02-18
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Salamis, George
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Li, Zezhong
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 10
    17, Pearl River West Road, Pearl River New Town, Tianhe District, Guangzhou, China
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-02 ~ 2006-07-31
    OF - Nominee Secretary → CIF 0
  • 12
    GRAM CALEDON RESOURCES LIMITED
    - now 03993115
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC - 2012-01-06
    FINELOT PLC - 2003-04-11
    BRANDSIGN PLC - 2000-08-08
    Cannon Place, 78 Cannon Street, London, England
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-06-02 ~ 2006-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALEDON OVERSEAS HOLDINGS LIMITED

Period: 2006-07-28 ~ now
Company number: 05835263
Registered names
CALEDON OVERSEAS HOLDINGS LIMITED - now
SHELFCO (NO. 3267) LIMITED - 2006-07-28 05835382... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CALEDON OVERSEAS HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3267) LIMITED - 2006-07-28
    Registered number 05835263
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.