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.
Calder, Clive Ian
Calder, Clive Ian
British director born in December 1946Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 1
Third Floor, 20 Old Bailey, London, EC4M 7AN
Calder, Clive Ian
British company director born in December 1946Registered addresses and corresponding companiesMr Clive Ian Calder
British born in December 1946Resident in Cayman Islands
Registered addresses and corresponding companiesClive Ian Calder
British born in December 1946Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 16 Third Floor, 20 Old Bailey, London, EC4M 7AN
Clive Ian Calder
British born in December 1946Registered addresses and corresponding companies
- 1 Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner
2013-06-14 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE - 2MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25 Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (2 parents)Equity (Company account)-17,647,549 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 1 Lancaster Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,247,588 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2020-06-26 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE
- 5 Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2017-07-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 6 Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2016-02-19 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 7
THE ELMA FOUNDATION (UK)
- nowTHE ELMA UK FOUNDATION - 2018-04-16 Third Floor, 20 Old Bailey, LondonActive Corporate (6 parents)Officer 2017-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1IMAGEM MANAGEMENT LIMITED - 2018-10-16ZOMBA MANAGEMENT LIMITED - 2008-04-01 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 2002-11-26IIF 8 - Director → ME
- 2IMAGEM LONDON LIMITED - 2018-10-16ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31 Aldwych House Concord, 71-91 Aldwych, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer ~ 2002-11-26IIF 10 - Director → ME
- 3TELEMASTER VISIONS LIMITED - 1986-10-27 2 Canal Reach, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 2002-11-26IIF 5 - Director → ME
- 4 2 Canal Reach, London, United KingdomActive Corporate (3 parents)Equity (Company account)91 GBP2024-03-31Officer ~ 2002-11-26IIF 9 - Director → ME
- 5 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer ~ 2013-11-14IIF 2 - Director → ME
- 6LAMBOURNE PRODUCTIONS LIMITED - 1997-05-16 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved CorporateOfficer 1996-07-19 ~ 2002-11-26IIF 11 - Director → ME
- 7 2 Canal Reach, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,422,171 GBP2024-03-31Officer ~ 2002-11-26IIF 4 - Director → ME
- 8 Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 2002-11-26IIF 3 - Director → ME
- 9TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03SHORETOWN LIMITED - 1987-05-28 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 1992-01-20 ~ 1999-11-17IIF 13 - Director → ME
- 10WINDSONG INTERNATIONAL LIMITED - 1997-05-16WINDSONG RECORD EXPORTS LIMITED - 1989-04-01 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved CorporateOfficer 1996-07-09 ~ 2002-11-26IIF 6 - Director → ME
- 11MAYTOP LIMITED - 1988-05-03 2 Canal Reach, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer ~ 2002-11-26IIF 12 - Director → ME
- 12
ZOMBA RECORDS LIMITED
- nowZOMBA PRODUCTIONS LIMITED - 1989-04-07 2 Canal Reach, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,180,883 GBP2024-03-31Officer ~ 2002-11-26IIF 7 - Director → ME
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