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
Individuals in focus
Calder, Lance James
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 companiesCalder, Lance James
British property consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 10
47a, Vallance Road, London, E1 5AB, England
Calder, Lance James
British surveyor born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Lance James Calder
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 16 12-14, High Street, Caterham, CR3 5UA, England
IIF 17 IIF 18 IIF 19 12/14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 20 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
IIF 21 36, Fifth Avenue, Havant, PO9 2PL, England
IIF 22 Walnut Tree House Boot Lane, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AL, England
IIF 23 11, Glendale Gardens, Wembley, HA9 8PR, England
Calder, Lance
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Lance Calder
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-26,698 GBP2024-02-28Officer
2023-02-21 ~ nowIIF 4 - director → MEPerson with significant control 2023-02-21 ~ 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 - 2 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Equity (Company account)434,474 GBP2023-06-30Officer 2018-06-18 ~ nowIIF 26 - director → MEPerson with significant control 2018-06-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 4 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Officer 2024-08-16 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-16 ~ 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
- 5 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Officer 2023-08-29 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 36 Fifth Avenue, Havant, EnglandCorporate (3 parents)Officer 2024-08-19 ~ nowIIF 1 - director → MEPerson with significant control 2024-08-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 36 Fifth Avenue, Havant, EnglandCorporate (1 parent)Officer 2025-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 3 - director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9 11 Glendale Gardens, Wembley, EnglandDissolved corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 29 Warren Street, London, EnglandDissolved corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 12 - director → ME
- 11 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-24,322 GBP2024-02-28Officer 2023-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12 36 Fifth Avenue, Havant, Hampshire, EnglandCorporate (1 parent)Equity (Company account)1,823 GBP2023-08-29Officer 2019-08-07 ~ nowIIF 25 - director → MEPerson with significant control 2020-08-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
Ceased
7
- 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 24 - director → ME 2016-12-14 ~ 2017-01-04IIF 27 - director → MEPerson with significant control 2016-12-14 ~ 2018-05-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 8 - 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 15 - 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 14 - 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 13 - 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 10 - director → ME
- 7 72 Wilson Street, Black-sea-house, London, EnglandCorporate (1 parent)Equity (Company account)-38,879 GBP2023-05-31Officer 2014-06-10 ~ 2014-12-01IIF 11 - director → ME
© 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.