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.
Mr Roderick Grant Calton
- British born in April 1960
Mr Roderick Grant Calton
Resident in England
Registered addresses and corresponding companies105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 112 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 2Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 3Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 41a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England
IIF 5
- British born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companiesLyndonhurst, Abbey Road, Llangollen, LL20 8SS, Wales
IIF 6Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW
IIF 712 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 878, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 9 IIF 10Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 11
- British company director born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies10, South Molton Street, London, W1K 5QJ, England
IIF 12105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 133rd Floor, 1 Derry Street, London, W8 5HY, England
IIF 1478, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 15Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 16
- British none born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 17
- British born in April 1960
Mr Roderick Grant Church Calton
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 18
- born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies78 Crown Lodge, Elystan Street, London, SW3 3PR
IIF 19
- British born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 22
- British consultant born in April 1960
Calton, Grant
Resident in Spain
Registered addresses and corresponding companiesPoligono 1, Sa Sorteta, Cami Del Castel D'alaro, Mallorca, 07340 Alaro, Spain
IIF 23
- British Registered addresses and corresponding companies
Calton, Roderick Grant
78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 24
- British company director born in April 1960
Calton, Grant
Resident in United Kingdom
Registered addresses and corresponding companies78, Elystan Street, London, SW3 3PR, England
IIF 25
- 1
21ST CENTURY FIX LIMITED
039960391a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (4 parents)Officer2000-05-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
BATES CALTON LIMITED
12807775111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ 2021-11-16IIF 13 - Director → ME2022-12-02 ~ 2025-04-25IIF 22 - Director → MEPerson with significant control2020-08-12 ~ 2021-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOUNDARY ROAD PROPERTIES LIMITED
15125553111 Boundary Road, London, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 57 Glenogle Terrace, 7 Glenogle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
- 7
- 8
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (12 parents)Officer2010-02-10 ~ nowIIF 19 - LLP Member → ME - 9
- 10
LLANGOLLEN PAVILION LIMITED
16303179Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, United KingdomActive Corporate (6 parents)Officer2025-03-10 ~ nowIIF 20 - Director → ME - 11
MUSICVAULT LIMITED
0670174216 Aylmer House Eastney Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-18 ~ dissolvedIIF 23 - Director → ME - 12
OMNIVERSE VISION LIMITED
07128364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2023-12-131st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents)Officer2010-01-18 ~ 2015-01-20IIF 17 - Director → ME - 13
OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED
0893297910 South Molton Street, LondonDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 12 - Director → ME - 14
QUINTESSENTIAL25 LTD
11397420Lyndonhurst, Abbey Road, Llangollen, WalesActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15
SHEPHERDS HILL PARTNERS LIMITED
09496617C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-03-18 ~ 2018-01-18IIF 14 - Director → ME - 16
MBA CORPORATE SOLUTIONS LTD
- 2004-12-03 03879241MUSIC BUSINESS ANGELS LIMITED
- 2003-05-06 03879241MATRICK PARK MUSIC LIMITED - 2001-11-2139 Glenferrie Road, St Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2002-01-10 ~ dissolvedIIF 10 - Director → ME2004-04-28 ~ dissolvedIIF 24 - Secretary → ME - 17
TIGMUS LTD
0892473288 Bovill Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-15 ~ 2017-11-15IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.