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

Mr Frazer George Callingham

    Related profiles found in government register
  • Mr Frazer George Callingham
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 1

    • 46, Whinneys Road, Loudwater, High Wycombe, HP10 9RL, England

      IIF 2

    • C/o Rendle & Co, No.9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England

      IIF 3
  • Callingham, Frazer George
    British business manager born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 46, Whinneys Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9RL, United Kingdom

      IIF 4
  • Callingham, Frazer George
    British company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England

      IIF 5
  • Callingham, Frazer George
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Callingham, Frazer George
    born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Penn Road, Beaconsfield, HP9 2LH, England

      IIF 32

    • Starboard Hotels Ltd, Penn Road, Beaconsfield, HP9 2LH, England

      IIF 33

    • Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE

      IIF 34

    • Starboard Hotels Ltd, Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 32
  • 1
    Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -2,890,575 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 5 - director → ME
  • 3
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 15 - director → ME
  • 4
    No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
    Corporate (8 parents)
    Equity (Company account)
    5,302,734 GBP2023-04-30
    Officer
    2017-03-14 ~ now
    IIF 31 - director → ME
  • 5
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,734 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-02-11 ~ now
    IIF 17 - director → ME
  • 6
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,804,808 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 20 - director → ME
  • 7
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,120,040 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 10 - director → ME
  • 8
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Equity (Company account)
    -13,296,115 GBP2016-12-31
    Officer
    2021-02-11 ~ now
    IIF 12 - director → ME
  • 9
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    968,436 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 23 - director → ME
  • 10
    C/o Starbord Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    311,236 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 22 - director → ME
  • 11
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    626,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 21 - director → ME
  • 12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -127,862 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-02-11 ~ now
    IIF 6 - director → ME
  • 13
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,404,856 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 19 - director → ME
  • 14
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    114,953 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 13 - director → ME
  • 15
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    24,481 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 25 - director → ME
  • 16
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -233,623 GBP2022-11-21 ~ 2023-06-30
    Officer
    2022-11-21 ~ now
    IIF 18 - director → ME
  • 17
    SBL WEMBLEY LTD - 2016-08-01
    HOAX LONDON LIMITED - 2014-12-22
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    -220,766 GBP2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 14 - director → ME
  • 18
    SBH MIDOS HOTELS LIMITED - 2016-03-16
    EVOLUTION PROCUREMENT LIMITED - 2015-02-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    201,466 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 7 - director → ME
  • 19
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -122,288 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 27 - director → ME
  • 20
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,178,223 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 9 - director → ME
  • 21
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    170,621 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 24 - director → ME
  • 22
    NIMRON LIMITED - 2016-12-01
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    644,536 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 28 - director → ME
  • 23
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,864,534 GBP2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 16 - director → ME
  • 24
    STRIPE LIMITED - 2016-12-01
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    880,938 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 29 - director → ME
  • 25
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    71,675 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 8 - director → ME
  • 26
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,427 GBP2020-12-04 ~ 2022-01-31
    Officer
    2020-12-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    C/o Rendle & Co No.9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -228,534 GBP2020-07-01 ~ 2021-01-31
    Officer
    2017-07-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Starboard Hotels Ltd Roselodge Suites, 17th Floor,wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (10 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 35 - llp-member → ME
  • 29
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,854,216 GBP2024-03-31
    Officer
    2020-08-24 ~ now
    IIF 33 - llp-designated-member → ME
  • 30
    RL HOTELS LIMITED - 2006-12-14
    EXPERT HR SOLUTIONS LIMITED - 2006-09-14
    ROSELODGE (H & F) LIMITED - 2004-12-29
    Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,415,116 GBP2023-06-30
    Officer
    2021-02-11 ~ now
    IIF 26 - director → ME
  • 31
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    979,026 GBP2024-03-31
    Officer
    2020-08-24 ~ now
    IIF 32 - llp-designated-member → ME
  • 32
    Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 34 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.