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 Stephen Calland

    Related profiles found in government register
  • Mr Stephen Calland
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thorley Close, Liverpool, L15 8NA, England

      IIF 1

    • 8, Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England

      IIF 2

    • 8, Cassel Avenue, Poole, Dorset, BH13 6JD

      IIF 3
  • Calland, Stephen
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Merck House, Seldown, Poole, Dorset, BH15 1TW, England

      IIF 4
  • Calland, Stephen
    British business executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England

      IIF 5
  • Calland, Stephen
    British chief financial officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW

      IIF 6

    • Loewy House, 11 Enterprise Way, Christchurch, BH23 6EW, United Kingdom

      IIF 7

    • Loewy House, 11 Enterprise Way, Christchurch, Dorset, BH23 6EW, United Kingdom

      IIF 8

    • Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW

      IIF 9
  • Calland, Stephen
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England

      IIF 10
  • Calland, Stephen
    British driver born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thorley Close, Liverpool, L15 8NA, England

      IIF 11
  • Callard, Stephen
    British accountant born in September 1957

    Registered addresses and corresponding companies

    • 37 Hook Road, Ampfield, Hampshire, SO51 9DB

      IIF 12
  • Calland, Stephen
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Hook Road, Ampfield, Hampshire, SO51 9DB

      IIF 13

    • 8, Cassel Avenue, Poole, Dorset, BH13 6JD, England

      IIF 14
  • Calland, Stephen
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cassel Avenue, Poole, Dorset, BH13 6JD, England

      IIF 15

    • Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF, United Kingdom

      IIF 16 IIF 17
  • Calland, Stephen
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Hook Road, Ampfield, Hampshire, SO51 9DB

      IIF 18
  • Calland, Stephen

    Registered addresses and corresponding companies

    • Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Thorley Close, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Cassel Avenue, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    9,807 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    14,654 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 5 - director → ME
  • 4
    8 Bourne Gate, 25 Bourne Valley Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WASHINGTON ENERGY LIMITED - 2017-12-07
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    117,699 GBP2018-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-10-01 ~ 2018-01-25
    IIF 8 - director → ME
  • 2
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-11-28
    IIF 9 - director → ME
    2015-05-15 ~ 2017-01-03
    IIF 19 - secretary → ME
  • 3
    BROOMCO (3761) LIMITED - 2005-07-13
    Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved corporate (1 parent)
    Officer
    2006-08-16 ~ 2007-08-24
    IIF 12 - director → ME
  • 4
    24 Cornwall Road, Dorchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -115 GBP2019-05-31
    Officer
    2013-07-19 ~ 2017-02-11
    IIF 15 - director → ME
  • 5
    4COM GLOBAL LIMITED - 2017-10-18
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-10-01 ~ 2018-01-25
    IIF 7 - director → ME
  • 6
    HIHI LTD
    - now
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD - 2013-06-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2017-11-28
    IIF 6 - director → ME
  • 7
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2011-08-23 ~ 2011-11-18
    IIF 17 - director → ME
    2006-08-17 ~ 2007-08-24
    IIF 13 - director → ME
    2002-11-28 ~ 2004-11-18
    IIF 18 - director → ME
  • 8
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    133 Hall Lane, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    2011-08-23 ~ 2011-11-18
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.