logo
explain how to read the page

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

Calton, Roderick Grant

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW

      IIF 1

    • icon of address 10, South Molton Street, London, W1K 5QJ, England

      IIF 2

    • icon of address 105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England

      IIF 3

    • icon of address 12 Elystan St, 78 Crown Lodge, Elystan St, London, SW33PR, England

      IIF 4

    • icon of address 3rd Floor, 1 Derry Street, London, W8 5HY, England

      IIF 5

    • icon of address 78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom

      IIF 6 IIF 7

    • icon of address Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England

      IIF 8

    • icon of address Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England

      IIF 9
  • Calton, Roderick Grant
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lyndonhurst, Abbey Road, Llangollen, LL20 8SS, Wales

      IIF 10
  • Calton, Roderick Grant
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom

      IIF 11
  • Calton, Roderick Grant
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Crown Lodge, Elystan Street, London, SW3 3PR

      IIF 12
  • Mr Roderick Grant Calton
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England

      IIF 13

    • icon of address 12 Elystan St, 78 Crown Lodge, Elystan St, London, SW33PR, England

      IIF 14

    • icon of address Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England

      IIF 15

    • icon of address Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England

      IIF 16

    • icon of address 1a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England

      IIF 17
  • Calton, Grant
    British consultant born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Poligono 1, Sa Sorteta, Cami Del Castel D'alaro, Mallorca, 07340 Alaro, Spain

      IIF 18
  • Calton, Roderick Grant Church
    British company director born in April 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW, United Kingdom

      IIF 21
  • Calton, Grant
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Elystan Street, London, SW3 3PR, England

      IIF 22
  • Mr Roderick Grant Church Calton
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111, Boundary Road, London, NW8 0RG, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    381,712 GBP2024-05-31
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 111 Boundary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,560 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 111 Boundary Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address Flat 78, Crown Lodge, 12 Elystan Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address 7 Glenogle Terrace, 7 Glenogle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OMNIVERSE LIMITED - 2013-11-13
    icon of address 10 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    KOIN REWARDS LIMITED - 2020-12-23
    LOYALTYX LIMITED - 2018-10-24
    icon of address Lyndonhurst, Abbey Road, Llangollen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -271,430 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,678 GBP2024-03-31
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 12 - LLP Member → ME
  • 9
    icon of address Royal International Pavilion, Abbey Road, Llangollen, Denbighshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 16 Aylmer House Eastney Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address 10 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address Lyndonhurst, Abbey Road, Llangollen, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,906 GBP2020-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of address 111 Boundary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,560 GBP2023-12-31
    Officer
    icon of calendar 2020-08-12 ~ 2021-11-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2021-11-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2015-01-20
    IIF 11 - Director → ME
  • 3
    icon of address C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848,874 GBP2024-03-30
    Officer
    icon of calendar 2015-03-18 ~ 2018-01-18
    IIF 5 - Director → ME
  • 4
    icon of address 88 Bovill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,839 GBP2020-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-11-15
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.