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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calton, Roderick Grant

    Related profiles found in government register
  • Calton, Roderick Grant
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Calton, Roderick Grant
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Calton, Roderick Grant
    British born in April 1960

    Registered addresses and corresponding companies
  • Calton, Roderick Grant
    British

    Registered addresses and corresponding companies
  • Mr Roderick Grant Calton
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Calton, Grant
    British born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies
  • Calton, Roderick Grant
    Australian

    Registered addresses and corresponding companies
  • Calton, Roderick Grant Church
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calton, Roderick Grant Church
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calton, Grant
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roderick Grant Church Calton
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    21ST CENTURY FIX LIMITED
    03996039
    Active Corporate (4 parents)
    Officer
    2000-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    BATES CALTON LIMITED
    12807775
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ 2025-04-25
    IIF 29 - Director → ME
    2020-08-12 ~ 2021-11-16
    IIF 4 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-11-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOUNDARY ROAD PROPERTIES LIMITED
    15125553
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    CENTRE STAGE INTERNATIONAL LIMITED
    10510228 SC595532
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    CENTRE STAGE INTERNATIONAL LTD
    SC595532 10510228
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CINEBUSINESS LTD
    - now 07898910
    OMNIVERSE LIMITED
    - 2013-11-13 07898910
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 10 - Director → ME
  • 7
    EBTM PLC
    - now 05369113 05418092
    E-RETAIL PLC
    - 2006-02-28 05369113 05418092
    E-RETAIL LIMITED - 2005-03-14
    Dissolved Corporate (16 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 16 - Director → ME
    2006-02-28 ~ 2008-03-27
    IIF 26 - Secretary → ME
  • 8
    EPIC IMPACT LIMITED
    - now 11094462
    KOIN REWARDS LIMITED
    - 2020-12-23 11094462
    LOYALTYX LIMITED
    - 2018-10-24 11094462
    Active Corporate (7 parents)
    Officer
    2017-12-04 ~ now
    IIF 1 - Director → ME
  • 9
    EVERYTHING BUT THE MUSIC LIMITED
    - now 05418092
    E-RETAIL LIMITED
    - 2008-01-31 05418092 05369113... (more)
    EBTM LIMITED
    - 2006-02-28 05418092 05369113
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 14 - Director → ME
    2005-04-07 ~ 2008-03-27
    IIF 17 - Secretary → ME
  • 10
    IRONBRIDGE CAPITAL PARTNERS LLP
    OC308373
    Active Corporate (12 parents)
    Officer
    2010-02-10 ~ 2026-04-30
    IIF 13 - LLP Member → ME
  • 11
    LLANGOLLEN INTERNATIONAL MUSICAL EISTEDDFOD LIMITED(THE)
    01165311 08892022
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 2 - Director → ME
  • 12
    LLANGOLLEN PAVILION LIMITED
    16303179
    Active Corporate (6 parents)
    Officer
    2025-03-10 ~ now
    IIF 27 - Director → ME
  • 13
    MOCKINGBIRD DISTRIBUTION LIMITED
    - now 04334163
    LOWLIFE CORPORATION LIMITED
    - 2008-10-14 04334163 06560361
    Dissolved Corporate (12 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 15 - Director → ME
    2007-06-06 ~ 2008-03-27
    IIF 18 - Secretary → ME
  • 14
    MUSICVAULT LIMITED
    06701742
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 25 - Director → ME
  • 15
    OMNIVERSE VISION LIMITED
    07128364
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ 2015-01-20
    IIF 7 - Director → ME
  • 16
    OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED
    08932979
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 3 - Director → ME
  • 17
    QUINTESSENTIAL25 LTD
    11397420
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    SHEPHERDS HILL PARTNERS LIMITED
    09496617
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-01-18
    IIF 6 - Director → ME
  • 19
    SOLID AIR MUSIC LTD
    - now 03879241
    MBA CORPORATE SOLUTIONS LTD
    - 2004-12-03 03879241
    MUSIC BUSINESS ANGELS LIMITED
    - 2003-05-06 03879241
    MATRICK PARK MUSIC LIMITED - 2001-11-21
    Dissolved Corporate (7 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 9 - Director → ME
    2004-04-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    TIGMUS LTD
    08924732
    Dissolved Corporate (6 parents)
    Officer
    2016-04-15 ~ 2017-11-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.