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.
Calland, Stephen
Calland, Stephen
British accountant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
7th Floor, Merck House, Seldown, Poole, Dorset, BH15 1TW, England
Calland, Stephen
British business executive born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 2 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England
Calland, Stephen
British chief financial officer born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
IIF 4 Loewy House, 11 Enterprise Way, Christchurch, BH23 6EW, United Kingdom
IIF 5 Loewy House, 11 Enterprise Way, Christchurch, Dorset, BH23 6EW, United Kingdom
IIF 6 Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Calland, Stephen
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 7 8, Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England
Calland, Stephen
British driver born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 8 2, Thorley Close, Liverpool, L15 8NA, England
Callard, Stephen
British accountant born in September 1957Registered addresses and corresponding companies
IIF 9 37 Hook Road, Ampfield, Hampshire, SO51 9DB
Calland, Stephen
British accountant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesCalland, Stephen
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesCalland, Stephen
British managing director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 37 Hook Road, Ampfield, Hampshire, SO51 9DB
Mr Stephen Calland
British born in September 1957Resident in England
Registered addresses and corresponding companiesCalland, Stephen
Registered addresses and corresponding companies
IIF 19 Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
- 1 2 Thorley Close, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2020-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 8 Cassel Avenue, Poole, DorsetActive Corporate (1 parent)Equity (Company account)6,775 GBP2024-12-31Officer 2011-12-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 8 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)6,372 GBP2025-04-30Officer 2023-04-05 ~ nowIIF 2 - Director → ME
- 4 8 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (3 parents)Officer 2019-12-23 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
UTILITY POINT LIMITED
- nowWASHINGTON ENERGY LIMITED - 2017-12-07 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (4 parents)Equity (Company account)117,699 GBP2018-06-30Officer 2019-06-18 ~ dissolvedIIF 1 - Director → ME
- 1 One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2014-10-01 ~ 2018-01-25IIF 5 - Director → ME
- 24COM PLC - 2019-08-294COM TECHNOLOGIES PLC - 2019-08-294COM LIMITED - 2011-09-124COM GROUP LIMITED - 2011-04-20SUNNY COMMUNICATIONS LIMITED - 2008-10-27 500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-10-01 ~ 2017-11-28IIF 6 - Director → ME 2015-05-15 ~ 2017-01-03IIF 19 - Secretary → ME
- 3BROOMCO (3761) LIMITED - 2005-07-13 Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved Corporate (1 parent)Officer 2006-08-16 ~ 2007-08-24IIF 9 - Director → ME
- 4 24 Cornwall Road, Dorchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-115 GBP2019-05-31Officer 2013-07-19 ~ 2017-02-11IIF 12 - Director → ME
- 54COM GLOBAL LIMITED - 2017-10-18 One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2014-10-01 ~ 2018-01-25IIF 4 - Director → ME
- 6
HIHI LTD
- now4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-254COM TECHNOLOGIES LIMITED - 2017-11-284COM-UNITY LTD - 2013-06-27 500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2014-10-01 ~ 2017-11-28IIF 3 - Director → ME - 7 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)572,524 GBP2017-08-31Officer 2011-08-23 ~ 2011-11-18IIF 14 - Director → ME 2006-08-17 ~ 2007-08-24IIF 10 - Director → ME 2002-11-28 ~ 2004-11-18IIF 15 - Director → ME
- 8
MMC (READING) LTD
- nowDAWSON MARKETING SERVICES LIMITED - 2014-03-04 133 Hall Lane, Upminster, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2019-08-31Officer 2011-08-23 ~ 2011-11-18IIF 13 - Director → ME
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