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
Individuals in focus
Mr Graham Robert Calderbank
- British born in December 1957
Mr Graham Robert Calderbank
Resident in England
Registered addresses and corresponding companies42, Tutbury Hollow, Ashbourne, DE6 1TD, England
IIF 1
- British born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies - British british company director born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
IIF 18
- British chartered accountant born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
IIF 24
- British director born in December 1957
Calderbank, Graham Robert
Resident in England
Registered addresses and corresponding companies57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
IIF 25
- British accountant born in December 1957Registered addresses and corresponding companies
Calderbank, Graham Robert
42 Ashdale Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9HN
IIF 26
- British Registered addresses and corresponding companies
Calderbank, Graham Robert
- British accountantRegistered addresses and corresponding companies
Calderbank, Graham Robert
- Registered addresses and corresponding companies
Calderbank, Graham Robert
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979Highdown, 32a Ellerton Road, London, EnglandActive Corporate (13 parents)Officer1999-09-30 ~ 2001-06-15IIF 2 - Director → ME - 2Insolvency (Case 1) Administration order
Administration started on 2002-01-09
Administration discharged on 2004-04-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12TESTMATCH LIMITED - 1999-02-22C/o Kpmg Llp, 100 Temple Street, BristolDissolved Corporate (13 parents)Officer1999-09-30 ~ 2001-06-15IIF 18 - Director → ME - 3
WESTFIELD (SEVENTY-FIVE) LIMITED
- 1989-10-30 02406063Ossington Chambers, 6-8 Castle Gate, Newark, NottinghamshireDissolved Corporate (8 parents)Officer(before 1991-02-22) ~ 1993-02-19IIF 26 - Director → ME(before 1991-02-22) ~ 1993-02-19IIF 28 - Secretary → ME - 4BLUE BOX TECHNOLOGY LTD - 2005-11-22Quantum Point, Sheepbridge Lane, Chesterfield, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-03-01 ~ 2018-12-04IIF 23 - Director → ME2017-03-01 ~ 2018-12-04IIF 48 - Secretary → ME
- 5WORKS INFRASTRUCTURE LIMITED - 2006-04-12PIMCO 2441 LIMITED - 2006-02-20Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2009-08-27 ~ 2010-04-30IIF 15 - Director → ME2009-08-27 ~ 2010-04-30IIF 44 - Secretary → ME
- 6
DMQA TRAINING LIMITED
03511949Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (25 parents)Officer2009-08-27 ~ 2010-04-30IIF 9 - Director → ME2009-08-27 ~ 2010-04-30IIF 42 - Secretary → ME - 7BEALAW (MAN) 35 LIMITED - 2007-02-28Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-08-27 ~ 2010-04-30IIF 5 - Director → ME2009-08-27 ~ 2010-04-30IIF 35 - Secretary → ME
- 8BEALAW (MAN) 32 LIMITED - 2007-02-28Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-08-27 ~ 2010-04-30IIF 3 - Director → ME2009-08-27 ~ 2010-04-30IIF 34 - Secretary → ME
- 9
G. & B. CALDERBANK CONSULTANTS LIMITED
0423417242 Tutbury Hollow, Ashbourne, EnglandDissolved Corporate (4 parents)Officer2001-06-13 ~ dissolvedIIF 6 - Director → ME2001-06-13 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10COFOR LTD - 2011-07-06Gavin Cousins, Unit 4 Evans Business Centre, Nobel Way Dinnington, SheffieldDissolved Corporate (9 parents)Officer2012-04-27 ~ 2014-05-29IIF 17 - Director → ME2012-04-27 ~ 2014-05-29IIF 49 - Secretary → ME
- 11Insolvency (Case 1) Administration order
Administration started on 2002-01-09
Administration discharged on 2004-04-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12C/o Kpmg Llp, 100 Temple Street, BristolDissolved Corporate (14 parents)Officer2001-04-20 ~ 2001-06-15IIF 19 - Director → ME - 12Insolvency (Case 1) Administration order
Administration started on 2002-01-09
Administration discharged on 2004-04-05Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-04-05
Petition date on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12BURGHLEY PUBLISHING LIMITED
- 2000-06-14 03341706C/o Kpmg Llp, 100 Temple Street, BristolDissolved Corporate (16 parents)Officer1997-06-10 ~ 2001-06-15IIF 24 - Director → ME - 13Insolvency (Case 1) Administration order
Administration discharged on 2004-04-23 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-09-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2012-12-24JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09 02870308Insolvency (Case 1) Administration order
Administration started on 2002-01-09Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-02 during the appointment or period of controlWISEDEED PUBLIC LIMITED COMPANY - 1994-03-18Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer2002-07-01 ~ 2003-02-19IIF 25 - Director → ME1997-06-20 ~ 2001-06-15IIF 22 - Director → ME1995-01-16 ~ 2001-06-15IIF 32 - Secretary → ME2002-07-01 ~ 2004-11-11IIF 33 - Secretary → ME - 14
NEWSSTAND PUBLICATIONS LIMITED
02738645Insolvency (Case 1) Administration order
Administration started on 2002-01-09
Administration discharged on 2004-04-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-01-09
Commencement of winding up on 2004-04-05
Conclusion of winding up on 2013-11-08
Dissolved on 2014-02-12C/o Kpmg Llp, 100 Temple Street, BristolDissolved Corporate (12 parents)Officer1999-05-10 ~ 2001-06-15IIF 20 - Director → ME - 15RADIUSBROOK LIMITED - 1983-02-07Applecroft, Broome, Stourbridge, West MidlandsDissolved Corporate (11 parents)Officer2000-09-25 ~ 2001-06-15IIF 21 - Director → ME
- 16
PEACH LEISURE LIMITED
01948613Prospect House Millennium Way, Pride Park, Derby, EnglandActive Corporate (7 parents)Officer1993-02-25 ~ 1994-10-27IIF 29 - Secretary → ME - 17J.GOUGH & SONS LIMITED - 1986-08-26The Craythorne, Craythorne Road, Stretton, Burton Upon TrentDissolved Corporate (5 parents)Officer1993-07-16 ~ 1994-10-27IIF 30 - Secretary → ME
- 18
PETALCRAFT DEMONSTRATIONS LIMITED
01256944Highdown, 32a Ellerton Road, London, EnglandActive Corporate (21 parents)Officer1999-09-30 ~ 2001-06-15IIF 4 - Director → ME - 19
SILLARS (B. & C.E.) LIMITED
01566495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2009-08-27 ~ 2010-04-30IIF 10 - Director → ME2009-08-27 ~ 2010-04-30IIF 43 - Secretary → ME - 20
SILLARS (FRC) LIMITED
06235020Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2009-08-27 ~ 2010-04-30IIF 12 - Director → ME2009-08-27 ~ 2010-04-30IIF 38 - Secretary → ME - 21Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2009-08-27 ~ 2010-04-30IIF 11 - Director → ME2009-08-27 ~ 2010-04-30IIF 39 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2009-08-27 ~ 2010-04-30IIF 16 - Director → ME2009-08-27 ~ 2010-04-30IIF 46 - Secretary → ME - 23
SILLARS HOLDINGS LIMITED
01566496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents)Officer2009-08-27 ~ 2010-04-30IIF 14 - Director → ME2009-08-27 ~ 2010-04-30IIF 47 - Secretary → ME - 24
SILLARS ROAD CONSTRUCTION LIMITED
00847675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2009-08-27 ~ 2010-04-30IIF 13 - Director → ME2009-08-27 ~ 2010-04-30IIF 40 - Secretary → ME - 25
SPITALS NORTHGATE LIMITED
02157609St. Helens House, King Street, Derby, Derbyshire, EnglandDissolved Corporate (6 parents)Officer1993-07-16 ~ 1994-10-27IIF 27 - Secretary → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-02
Commencement of winding up on 2008-11-24
Conclusion of winding up on 2014-11-27
Dissolved on 2015-03-03NSMG (2004) PLC
- 2004-08-17 051213903 The Court, Lanwades Business Park, Kentford, SuffolkDissolved Corporate (15 parents, 1 offspring)Officer2004-05-14 ~ 2004-11-11IIF 31 - Secretary → ME - 27
WHITEMEADOW CRUISING LIMITED
05024179Unit 3a Export Drive, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved Corporate (9 parents)Officer2005-04-15 ~ 2006-05-26IIF 36 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-11PIMCO 2425 LIMITED - 2006-07-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (28 parents)Officer2009-08-27 ~ 2010-04-30IIF 7 - Director → ME2009-08-27 ~ 2010-04-30IIF 45 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-11DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (34 parents)Officer2009-08-27 ~ 2010-04-30IIF 8 - Director → ME2009-08-27 ~ 2010-04-30IIF 41 - Secretary → ME
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