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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Malcolm Calhaem

    Related profiles found in government register
  • Mr Simon Malcolm Calhaem
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Aveldone House, 70-74 Common Road, Kensworth, Dunstable, LU6 3RG, United Kingdom

      IIF 1
  • Calhaem, Simon Malcolm
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 70-74, Common Road, Kensworth, Dunstable, LU6 3RG, England

      IIF 2
  • Mr Simon Calhaem
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom

      IIF 3
  • Calhaem, Simon
    British

    Registered addresses and corresponding companies
    • 20 Stanhope Mews West, South Kensington, London, SW7 5RB

      IIF 4
  • Calhaem, Simon
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Stanhope Mews West, South Kensington, London, SW7 5RB

      IIF 5
    • 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom

      IIF 6
  • Calhaem, Simon
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aveldone House, 70-74 Common Road, Kensworth, Dunstable, LU6 3RG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    45 FINBOROUGH ROAD RTM COMPANY LIMITED
    05776232
    45 Finborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ 2010-12-17
    IIF 5 - Director → ME
    2007-11-08 ~ 2010-12-17
    IIF 4 - Secretary → ME
  • 2
    AVELDONE INVESTMENTS LTD
    10821998 13183774
    Aveldone House 70-74 Common Road, Kensworth, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    AVELDONE INVESTMENTS LTD
    13183774 10821998
    70-74 Common Road, Kensworth, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    SIMON CALHAEM LIMITED
    09547112
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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