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

Calnan, Robert John

    Related profiles found in government register
  • Calnan, Robert John
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old House, Goodley Stock Road, Crockham Hill Edenbridge, TN8 6TA

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2
  • Calnan, Robert John
    British chartered surveyor born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calnan, Robert John
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old House, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA, United Kingdom

      IIF 27

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England

      IIF 28

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 29

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 30

    • 17, Dominion Street, London, EC2M 2EF, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Calnan, Robert John
    British real estate frics born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calnan, Robert John
    British chartered surveyor born in June 1957

    Registered addresses and corresponding companies

    • 246 Seal Road, Sevenoaks, Kent, TN15 0AA

      IIF 47
  • Calnan, Robert John
    British property advisor born in June 1957

    Registered addresses and corresponding companies

    • Dryhill Oast Dryhill Lane, Sundridge, Sevenoaks, Kent, TN14 6AA

      IIF 48
  • Calnan, Robert John

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 49
  • Mr Robert John Calnan
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old House, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 7
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 2 - LLP Member → ME
  • 2
    The Old House Goodley Stock Road, Crockham Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,540 GBP2024-08-31
    Officer
    2017-08-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 50 - Has significant influence or control → OE
  • 3
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 5
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 34 - Director → ME
  • 6
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 33 - Director → ME
  • 7
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 38 - Director → ME
Ceased 41
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2017-09-22 ~ 2018-12-20
    IIF 29 - Director → ME
    2017-09-22 ~ 2018-12-19
    IIF 49 - Secretary → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-27 ~ 2018-12-19
    IIF 7 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2018-12-19
    IIF 30 - Director → ME
  • 4
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 11 - Director → ME
  • 5
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 43 - Director → ME
  • 6
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 46 - Director → ME
  • 7
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 45 - Director → ME
  • 8
    PROPERTYLINK LIMITED - 2010-04-22
    OVAL (1045) LIMITED - 1996-02-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-03-08 ~ 1997-07-30
    IIF 48 - Director → ME
  • 9
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 10 - Director → ME
  • 10
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 8 - Director → ME
  • 11
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 25 - Director → ME
  • 12
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 4 - Director → ME
  • 13
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 14 - Director → ME
  • 14
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 13 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 16
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-01 ~ 1999-02-23
    IIF 47 - Director → ME
  • 17
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 44 - Director → ME
  • 18
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 42 - Director → ME
  • 19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 12 - Director → ME
  • 20
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 28 - Director → ME
  • 21
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 32 - Director → ME
  • 22
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 35 - Director → ME
  • 23
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 40 - Director → ME
  • 24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 36 - Director → ME
  • 25
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 37 - Director → ME
  • 26
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2015-09-25 ~ 2017-12-08
    IIF 26 - Director → ME
  • 27
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 3 - Director → ME
  • 28
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 17 - Director → ME
  • 29
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 6 - Director → ME
  • 30
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 16 - Director → ME
  • 31
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 9 - Director → ME
  • 32
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 20 - Director → ME
  • 33
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 23 - Director → ME
  • 34
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 24 - Director → ME
  • 35
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 21 - Director → ME
  • 36
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 18 - Director → ME
  • 37
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 19 - Director → ME
  • 38
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 5 - Director → ME
  • 39
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 15 - Director → ME
  • 40
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 22 - Director → ME
  • 41
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2015-05-06 ~ 2016-09-13
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.