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.
Mr Lance James Calder
Mr Lance James Calder
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
12-14, High Street, Caterham, CR3 5UA, England
IIF 2 IIF 3 IIF 4 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 5 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
IIF 6 36, Fifth Avenue, Havant, PO9 2PL, England
IIF 7 Walnut Tree House Boot Lane, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AL, England
IIF 8 11, Glendale Gardens, Wembley, HA9 8PR, England
Calder, Lance James
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesCalder, Lance James
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 11 12-14, High Street, Caterham, CR3 5UA, England
IIF 12 IIF 13 IIF 14 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 15 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
IIF 16 Unit 2, 47a Vallance Road, London, E1 5AB, England
IIF 17 11, Glendale Gardens, Wembley, HA9 8PR, England
Calder, Lance James
British property consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 18 47a, Vallance Road, London, E1 5AB, England
Mr Lance Calder
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesCalder, Lance James
British surveyor born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesCalder, Lance
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-26,698 GBP2024-02-28Officer
2023-02-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)369,316 GBP2024-06-30Officer 2018-06-18 ~ nowIIF 30 - Director → MEPerson with significant control 2018-06-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3CALDER & CALDER PROPERTY CONSULTANTS LIMITED - 2020-04-28 C/o Evelyn Partners Llp, Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)379,090 GBP2019-12-31Person with significant control 2016-12-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Officer 2023-08-29 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 36 Fifth Avenue, Havant, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 36 Fifth Avenue, Havant, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
PHD TECH LIMITED
- nowPANDER FA INVESTMENTS LIMITED - 2022-02-15 12-14 High Street, Caterham, EnglandDissolved Corporate (3 parents)Equity (Company account)-674 GBP2023-01-31Officer 2021-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9 11 Glendale Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 29 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 24 - Director → ME
- 11 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-24,322 GBP2024-02-28Officer 2023-02-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,823 GBP2023-08-29Officer 2019-08-07 ~ nowIIF 29 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1CALDER & CALDER PROPERTY CONSULTANTS LIMITED - 2020-04-28 C/o Evelyn Partners Llp, Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)379,090 GBP2019-12-31Officer 2018-08-08 ~ 2020-08-06IIF 28 - Director → ME 2016-12-14 ~ 2017-01-04IIF 31 - Director → MEPerson with significant control 2016-12-14 ~ 2018-05-05IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2 72 Wilson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,310,399 GBP2022-03-31Officer 2012-02-16 ~ 2013-09-30IIF 16 - Director → ME
- 3CISU SERVICES LIMITED - 2014-07-04 C/o Resolve Partners 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,295 GBP2016-09-30Officer 2014-06-10 ~ 2014-06-11IIF 27 - Director → ME
- 4CIS PAYMENTS LIMITED - 2017-06-14 72 Wilson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,617 GBP2022-07-31Officer 2014-06-10 ~ 2014-06-11IIF 26 - Director → ME
- 5
RHH LTD
- nowFINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23 29 Warren Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)58,919 GBP2015-09-30Officer 2013-11-29 ~ 2014-11-29IIF 25 - Director → ME - 6VERITAS 247 LIMITED - 2014-09-23GROVE SUPPORT LIMITED - 2013-12-02 72 Wilson Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,287 GBP2020-04-30Officer 2013-03-19 ~ 2013-11-01IIF 18 - Director → ME
- 7 72 Wilson Street, Black-sea-house, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,855 GBP2024-05-31Officer 2014-06-10 ~ 2014-12-01IIF 23 - Director → ME
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