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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

Calladine, Michael Vance

    Related profiles found in government register
  • Calladine, Michael Vance
    British director born in May 1958

    Registered addresses and corresponding companies
    • icon of address 25 Beaumont Rise, Fareham, Hampshire, PO15 6DA

      IIF 1
  • Calladine, Michael Vance
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36 Woodlands Close, Sarisbury Green, Fareham, Hampshire, SO31 7AQ

      IIF 2
    • icon of address Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

      IIF 3
  • Mr Michael Vance Calladine
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

      IIF 4
  • Mr Michael Vance Calladine
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 & 2 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    PROTAL LIMITED - 1996-05-20
    icon of address Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,503 GBP2024-05-31
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1998-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 5 - Has significant influence or control as a member of a firmOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    NICHE GROUP LIMITED - 1995-10-24
    ACCORDE DISTRIBUTION LIMITED - 1993-06-15
    ACCORDE ELECTRONICS LIMITED - 1986-01-30
    icon of address Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1996-06-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.