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

Caldon, John Robert

    Related profiles found in government register
  • Caldon, John Robert
    Australian director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Trade Street, Cardiff, CF10 5DT, United Kingdom

      IIF 1 IIF 2
  • Caldon, John Robert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, 12 Trade Street, Cardiff, CF10 5DT, Wales

      IIF 3
  • John Robert Caldon
    Australian born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beacon House,113 Kingsway, First Floor, Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 4
  • Caldon, John Robert
    British banker born in February 1947

    Registered addresses and corresponding companies
    • 10 Bunya Parade, Coogee 2034, New South Wales Australia

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Beacon House First Floor, Beacon House, 113 Kingsway, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    FLAME DISTRIBUTION LIMITED - 2022-06-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    621,015 GBP2024-06-30
    Officer
    2013-03-06 ~ 2021-02-16
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 14 offsprings)
    Officer
    1991-09-04 ~ 1998-10-29
    IIF 5 - director → ME
  • 3
    6th Floor 9 Appold Street, London
    Corporate (1 parent)
    Officer
    2015-11-05 ~ 2020-06-15
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.