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 Colin Calder
- British born in March 1970
Mr Colin Calder
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- British director born in March 1970
Calder, Colin
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- British born in March 1970
Mr Colin Calder
Resident in Australia
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- British born in May 1949
Mr Colin Calder
Resident in Monaco
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 4
- British born in March 1970
Calder, Colin
Resident in Australia
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5
- British born in May 1949
Mr Colin Vialoux Calder
Resident in Italy
Registered addresses and corresponding companies - British born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 8
- British chief executive officer born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesFirst Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 9
- British company director born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesEuropa Residence, Place Des Moulins, Monte Carlo, 98000, Monaco
IIF 10
- British consultant born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companies - British director born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesBenyon House, Newbury Business Park, London Road, Newbury, RG14 2PZ, England
IIF 13
- British born in May 1949
Calder, Colin Vialoux
Resident in Italy
Registered addresses and corresponding companies
- 1
CASE SERVICES LTD
10974973Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)-379,551 GBP2024-09-30Officer2017-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
CJC MANAGEMENT UK LTD
1097473727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
DIGITAL BUILDING SERVICES LIMITED
- 2023-09-28 13605846RETROGREEN HOLDINGS LIMITED
- 2022-01-19 13605846Upperwood Pottery Lane, Inkpen, Hungerford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-419,262 GBP2024-12-31Officer2021-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-07-02 ~ dissolvedIIF 12 - Director → ME - 5
PASSIVSYSTEMS LIMITED
066922465th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 6
RETROGREEN LIMITED
13624474Upperwood Pottery Lane, Inkpen, Hungerford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2021-09-15 ~ nowIIF 15 - Director → ME
- 1
BRONZE ENERGY SUPPLY LIMITED
- 2015-10-05 09263398Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents)Equity (Company account)64,169 GBP2020-12-31Officer2015-08-13 ~ 2021-05-11IIF 13 - Director → ME - 2
B-SNUG LIMITED
1154411930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2018-08-30 ~ 2019-09-17IIF 9 - Director → ME - 3DIGITAL BUILDINGS LIMITED - now
DIGITAL BUILDING SERVICES LIMITED
- 2023-09-28 13605846RETROGREEN HOLDINGS LIMITED
- 2022-01-19 13605846Upperwood Pottery Lane, Inkpen, Hungerford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-419,262 GBP2024-12-31Person with significant control2021-09-07 ~ 2022-01-24IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
PASSIV CAPITAL LIMITED
11172294Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Officer2018-01-26 ~ 2021-05-11IIF 11 - Director → ME - 5
YAMBA CLUB LTD
10432243Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-10 ~ 2017-09-15IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.