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
Active 5
  • 1
    Dakolias, Constantine Michael
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Thomas, Douglas Boyd
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Linkas, Christopher Carl
    Director born in November 1969
    Individual (66 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Fegan, Nicholas Paul
    Director born in July 1974
    Individual (140 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Furstein, Marc Keith
    Director born in February 1968
    Individual
    Officer
    2010-04-01 ~ 2010-10-01
    OF - director → CIF 0
  • 2
    Noble 111, James Kerndrick
    Director born in January 1959
    Individual
    Officer
    2010-04-01 ~ 2010-10-01
    OF - director → CIF 0
  • 3
    Niven, Scott Michael
    Managing Director - Finance born in August 1964
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-06-13
    OF - director → CIF 0
  • 4
    Saunders, Charlotte Victoria
    Solicitor born in March 1984
    Individual
    Officer
    2010-03-10 ~ 2010-04-01
    OF - director → CIF 0
  • 5
    Geberbauer, Hans
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2016-05-20
    OF - director → CIF 0
  • 6
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2010-03-10 ~ 2010-04-01
    PE - nominee-director → CIF 0
    2010-03-10 ~ 2010-04-01
    PE - nominee-secretary → CIF 0
  • 7
    201, Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2011-03-09
    PE - secretary → CIF 0
parent relation
Company in focus

CALBUCO INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CALBUCO INVESTMENTS (UK) LIMITED
    Info
    Registered number 07185211
    5th Floor 6 St Andrew Street, London EC4A 3AE
    Private Limited Company incorporated on 2010-03-10 and dissolved on 2017-08-29 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.