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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 James Oliver Calland

    Related profiles found in government register
  • Mr James Oliver Calland
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1 IIF 2

    • 71-75, C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, London, WC2H 9JQ, England

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4

    • Paradis, 3c Oaklands, Winchester, SO21 3HZ, United Kingdom

      IIF 5
  • James Oliver Calland
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
  • Mr James Oliver Calland
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 8
  • James Oliver Calland
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paradis 3c, Oaklands, South Wonston, Winchester, SO21 3HZ, United Kingdom

      IIF 9
  • Calland, James Oliver
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 10 IIF 11

    • 71-75, C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, London, WC2H 9JQ, England

      IIF 12

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Calland, James Oliver
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Paradis 3c, Oaklands, South Wonston, Wincheste, Oaklands, South Wonston, Winchester, SO21 3HZ, England

      IIF 20
  • Calland, James Oliver
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rutland Lodge, Mimosa Drive, Fair Oak, Eastleigh, Hampshire, SO50 7LG, England

      IIF 21
  • Calland, James Oliver
    British project manager born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Paradis, 3c Oaklands, South Wonston, Winchester, Hampshire, SO21 3HZ, United Kingdom

      IIF 22
  • Calland, James
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 23

    • Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, England

      IIF 24
  • James Calland
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calland, James Oliver
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Calland, James Oliver
    British director/owner born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Hook Road, Ampfield, Romsey, Hampshire, SO51 9DB, United Kingdom

      IIF 30
  • Calland, James

    Registered addresses and corresponding companies

    • Paradis 3c, Oaklands, South Wonston, SO21 3HZ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    9 Elmstead Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,319 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 31 - Secretary → ME
  • 3
    AIS BUILDING CONTROL LIMITED - 2017-12-13
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,468,348 GBP2024-09-30
    Officer
    2017-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    APRES SEA SANDBANKS LTD - 2024-12-04
    62a Panorama Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    71-75 C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,310 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    71-75 C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,591 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    37 Hook Road, Ampfield, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    APPROVED INSPECTOR SERVICES LTD - 2021-03-16
    BUILDING CONTROL SPECIAL SERVICES LIMITED - 2000-07-14
    TIPCOVER LIMITED - 1997-10-17
    C/o Businessrescueecpert, 49 Duke Street, Darlington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,145,724 GBP2022-09-30
    Officer
    2020-10-01 ~ 2021-07-01
    IIF 20 - Director → ME
  • 2
    AIS BUILDING CONTROL LIMITED - 2017-12-13
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,468,348 GBP2024-09-30
    Person with significant control
    2017-12-15 ~ 2021-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Ppx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-15 ~ 2025-08-06
    IIF 23 - Director → ME
  • 4
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    703,387 GBP2024-12-31
    Officer
    2016-08-18 ~ 2017-11-27
    IIF 22 - Director → ME
  • 5
    Rutland Lodge Mimosa Drive, Fair Oak, Eastleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,275 GBP2024-11-30
    Officer
    2019-11-11 ~ 2024-02-07
    IIF 21 - Director → ME
    Person with significant control
    2019-11-11 ~ 2024-02-07
    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
  • 6
    Ppx Consulting Ltd Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    81,423 GBP2024-10-31
    Officer
    2025-01-15 ~ 2025-08-06
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.