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

Calderbank, Graham Robert

    Related profiles found in government register
  • Calderbank, Graham Robert
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Calderbank, Graham Robert
    British british company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Calderbank, Graham Robert
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF

      IIF 16 IIF 17 IIF 18

    • Quantum Point, Sheepbridge Works, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom

      IIF 20
  • Calderbank, Graham Robert
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF

      IIF 21
  • Calderbank, Graham Robert
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF

      IIF 22
  • Calderbank, Graham Robert
    British accountant born in December 1957

    Registered addresses and corresponding companies

    • 42 Ashdale Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9HN

      IIF 23
  • Calderbank, Graham Robert
    British

    Registered addresses and corresponding companies

    • 42 Ashdale Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9HN

      IIF 24 IIF 25

    • 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF

      IIF 26 IIF 27 IIF 28
  • Calderbank, Graham Robert
    British accountant

    Registered addresses and corresponding companies
  • Calderbank, Graham Robert

    Registered addresses and corresponding companies

    • 42 Ashdale Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9HN

      IIF 40

    • Quantum Point, Sheepbridge Works, Sheepbridge Lane, Chesterfield, S41 9RX, United Kingdom

      IIF 41

    • Unit H, Vector House, Waleswood Way, Sheffield, S26 5NU, England

      IIF 42
  • Mr Graham Robert Calderbank
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 42, Tutbury Hollow, Ashbourne, DE6 1TD, England

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    42 Tutbury Hollow, Ashbourne, England
    Corporate (2 parents)
    Equity (Company account)
    -3,535 GBP2023-11-30
    Officer
    2001-06-13 ~ now
    IIF 1 - director → ME
    2001-06-13 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
Ceased 24
  • 1
    Highdown, 32a Ellerton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,136 GBP2024-03-31
    Officer
    1999-09-30 ~ 2001-06-15
    IIF 13 - director → ME
  • 2
    TESTMATCH LIMITED - 1999-02-22
    C/o Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    1999-09-30 ~ 2001-06-15
    IIF 14 - director → ME
  • 3
    WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-19
    IIF 23 - director → ME
    ~ 1993-02-19
    IIF 25 - secretary → ME
  • 4
    BLUE BOX TECHNOLOGY LTD - 2005-11-22
    Quantum Point, Sheepbridge Lane, Chesterfield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    597,123 GBP2023-12-31
    Officer
    2017-03-01 ~ 2018-12-04
    IIF 20 - director → ME
    2017-03-01 ~ 2018-12-04
    IIF 41 - secretary → ME
  • 5
    WORKS INFRASTRUCTURE LIMITED - 2006-04-12
    PIMCO 2441 LIMITED - 2006-02-20
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 10 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 36 - secretary → ME
  • 6
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 4 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 34 - secretary → ME
  • 7
    COFOR LTD - 2011-07-06
    Gavin Cousins, Unit 4 Evans Business Centre, Nobel Way Dinnington, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2014-05-29
    IIF 12 - director → ME
    2012-04-27 ~ 2014-05-29
    IIF 42 - secretary → ME
  • 8
    NOTTCOR 153 LIMITED - 2001-05-03
    C/o Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2001-04-20 ~ 2001-06-15
    IIF 16 - director → ME
  • 9
    BURGHLEY PUBLISHING LIMITED - 2000-06-14
    SJC 12 LIMITED - 1997-06-19
    C/o Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-06-10 ~ 2001-06-15
    IIF 21 - director → ME
  • 10
    JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
    WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2003-02-19
    IIF 22 - director → ME
    1997-06-20 ~ 2001-06-15
    IIF 19 - director → ME
    2002-07-01 ~ 2004-11-11
    IIF 28 - secretary → ME
    1995-01-16 ~ 2001-06-15
    IIF 27 - secretary → ME
  • 11
    C/o Kpmg Llp, 100 Temple Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-05-10 ~ 2001-06-15
    IIF 17 - director → ME
  • 12
    RADIUSBROOK LIMITED - 1983-02-07
    Applecroft, Broome, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-09-25 ~ 2001-06-15
    IIF 18 - director → ME
  • 13
    Prospect House Millennium Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -336,928 GBP2024-01-31
    Officer
    1993-02-25 ~ 1994-10-27
    IIF 40 - secretary → ME
  • 14
    Highdown, 32a Ellerton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -26,426 GBP2024-03-31
    Officer
    1999-09-30 ~ 2001-06-15
    IIF 15 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 5 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 35 - secretary → ME
  • 16
    Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 7 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 30 - secretary → ME
  • 17
    Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 6 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 31 - secretary → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,266,875 GBP2021-06-30
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 11 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 38 - secretary → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,749,824 GBP2020-12-31
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 9 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 39 - secretary → ME
  • 20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 8 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 32 - secretary → ME
  • 21
    St. Helens House, King Street, Derby, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    1993-07-16 ~ 1994-10-27
    IIF 24 - secretary → ME
  • 22
    NSMG (2004) PLC - 2004-08-17
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Dissolved corporate
    Officer
    2004-05-14 ~ 2004-11-11
    IIF 26 - secretary → ME
  • 23
    PIMCO 2425 LIMITED - 2006-07-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -12,825 GBP2020-12-31
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 2 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 37 - secretary → ME
  • 24
    DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
    D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    -21,045,819 GBP2020-12-31
    Officer
    2009-08-27 ~ 2010-04-30
    IIF 3 - director → ME
    2009-08-27 ~ 2010-04-30
    IIF 33 - secretary → 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.