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 Michael Mccalmont

    Related profiles found in government register
  • Mr Michael Mccalmont
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 46 - 50 Fenchurch Street, London, EC3M 3JY, England

      IIF 1

    • Sixth Floor, 46 - 50 Fenchurch Street, London, EC3M 3JY, England

      IIF 2
  • Mr Michael Mccalmont
    Irish born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Winton House Office, Hampstead Norreys, Thatcham, RG18 0TF

      IIF 3
  • Mr Michael Robert Mccalmont
    Irish born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 4

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, United Kingdom

      IIF 5

    • 2nd Floor, Red Lion Buildings, 12 Cock Lane, London, EC1Y 9BU, United Kingdom

      IIF 6

    • 81, Elizabeth Street, London, SW1W 9PG, England

      IIF 7
  • Mr Michael Robert Mccalmont
    Irish born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Winton House Office, Hampstead Norreys, Thatcham, RG18 0TF

      IIF 8
  • Michael Robert Mccalmont
    Irish born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF, England

      IIF 9
  • Mccalmont, Michael Robert
    Irish company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, England

      IIF 10

    • Winton House, Hampstead Norreys, Thatcham, RG18 0TF, United Kingdom

      IIF 11
  • Mr Michael Robert Mccalmont
    Irish born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, England

      IIF 12

    • Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF, United Kingdom

      IIF 13

    • Winton House, Office, Hampstead Norreys, Thatcham, RG18 0TF

      IIF 14 IIF 15
  • Mccalmont, Michael Robert
    British property developer born in June 1946

    Registered addresses and corresponding companies

    • 43 Great Marlborough Street, London, W1V 1DA

      IIF 16
  • Mccalmont, Michael Robert
    Irish company director born in June 1946

    Registered addresses and corresponding companies
  • Mccalmont, Michael Robert
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Hampstead Norreys, Thatcham, RG18 0TF, United Kingdom

      IIF 20
  • Mccalmont, Michael Robert
    Irish company director

    Registered addresses and corresponding companies

    • 14a Bramerton Street, London, SW3 5JX

      IIF 21 IIF 22

    • Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF

      IIF 23 IIF 24
  • Mccalmont, Michael Robert
    Irish company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF

      IIF 25

    • 14a Bramerton Street, London, SW3 5JX

      IIF 26 IIF 27 IIF 28

    • 6th Floor, 46 - 50 Fenchurch Street, London, EC3M 3JY, England

      IIF 30

    • Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF

      IIF 31 IIF 32
  • Mccalmont, Michael Robert
    Irish director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccalmont, Michael Robert
    Irish managing director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Bramerton Street, London, SW3 5JX

      IIF 43
  • Mccalmont, Michael Robert
    Irish none born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House Office, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
    BINGHAM LAND COMPANY LIMITED - 1986-11-17
    HAMMAC INVESTMENTS LIMITED - 1977-12-31
    14a Bramerton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    449,206 GBP2023-12-31
    Officer
    ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    983,123 GBP2023-12-31
    Officer
    2000-06-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Bloxham Mill Barford Road, Bloxham, Banbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 11 - director → ME
  • 4
    BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
    Winton House Office, Hampstead Norreys, Thatcham
    Corporate (2 parents)
    Equity (Company account)
    -2,931 GBP2023-12-31
    Officer
    1999-10-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2012-11-15 ~ now
    IIF 41 - director → ME
  • 6
    Winton House Office, Hampstead Norreys, Thatcham
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    LEIKI UK LIMITED - 2014-10-23
    Associates House, 118a East Barnet Road, Barnet, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    5,213,916 GBP2023-12-31
    Officer
    2014-04-09 ~ now
    IIF 33 - director → ME
Ceased 23
  • 1
    Farrar Property Management, The Studio, 16 Cavaye Place, London
    Corporate (5 parents)
    Equity (Company account)
    9,028 GBP2023-12-31
    Officer
    2010-06-17 ~ 2016-03-31
    IIF 44 - director → ME
  • 2
    PEPGEM LIMITED - 1990-04-19
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1995-11-15
    IIF 35 - director → ME
  • 3
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    983,123 GBP2023-12-31
    Officer
    2000-06-03 ~ 2005-03-30
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
    Winton House Office, Hampstead Norreys, Thatcham
    Corporate (2 parents)
    Equity (Company account)
    -2,931 GBP2023-12-31
    Officer
    1999-10-04 ~ 2019-12-31
    IIF 22 - secretary → ME
  • 5
    81 Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    377,149 GBP2023-12-31
    Officer
    2011-04-11 ~ 2019-12-31
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    81 Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    138,076 GBP2023-12-31
    Officer
    1999-03-17 ~ 2019-12-31
    IIF 26 - director → ME
    1999-03-17 ~ 2009-03-09
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 8 - Has significant influence or control → OE
    2017-01-01 ~ 2019-12-31
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    GLENDATREE LIMITED - 1986-11-17
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,164,921 GBP2023-12-31
    Officer
    ~ 1995-11-15
    IIF 37 - director → ME
  • 8
    ASPECTGRANGE LIMITED - 1993-02-19
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    1993-02-10 ~ 1994-01-28
    IIF 19 - director → ME
  • 9
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    1993-02-10 ~ 1994-01-28
    IIF 17 - director → ME
  • 10
    CHANCEKEY LIMITED - 1991-10-18
    83 Goswell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    1991-10-09 ~ 1996-02-01
    IIF 43 - director → ME
  • 11
    61 Elsham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,084 GBP2023-12-31
    Officer
    ~ 2002-02-20
    IIF 16 - director → ME
  • 12
    Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -867,309 GBP2020-12-30
    Officer
    2013-12-01 ~ 2023-10-11
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-17 ~ 1994-01-28
    IIF 28 - director → ME
  • 14
    BLOXHAM MILL SERVICES LIMITED - 2014-03-31
    LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
    Acora House, Albert Drive, Burgess Hill, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -208,837 GBP2021-10-31
    Officer
    2002-02-04 ~ 2021-11-03
    IIF 31 - director → ME
    2002-02-04 ~ 2008-10-01
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    MICROTECH SYSTEMS MANAGEMENT LIMITED - 2013-10-31
    GOREBRIDGE SERVICES LIMITED - 2012-04-30
    Acora House, Albert Drive, Burgess Hill, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    773,382 GBP2021-10-31
    Officer
    2013-06-11 ~ 2021-11-03
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CLOUD 9 IT LIMITED - 2019-03-28
    HARVESTRIDGE LTD - 2012-07-11
    Acora House, Albert Drive, Burgess Hill, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    65,783 GBP2021-10-31
    Officer
    2013-01-07 ~ 2021-04-19
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-03
    IIF 2 - Has significant influence or control → OE
  • 17
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    165,382 GBP2018-12-30
    Person with significant control
    2017-04-04 ~ 2017-04-04
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 18
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    1993-02-19 ~ 1994-01-28
    IIF 18 - director → ME
  • 19
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1993-05-05 ~ 1994-01-28
    IIF 27 - director → ME
  • 20
    ZETASCAN LIMITED - 1989-10-12
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    96,355 GBP2023-12-31
    Officer
    ~ 1995-11-15
    IIF 39 - director → ME
  • 21
    STANHOPE HOTEL LIMITED(THE) - 1988-10-19
    ETCHBERRY LIMITED - 1986-11-17
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-11-15
    IIF 38 - director → ME
  • 22
    TWINGAIN LIMITED - 1989-05-18
    C/o Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    ~ 1994-07-26
    IIF 40 - director → ME
  • 23
    CLAIMQUEST LIMITED - 1989-10-04
    38 Gorst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    ~ 1994-11-03
    IIF 34 - director → 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.