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.
Calder, Colin Vialoux
- British born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1
- British chief executive officer born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesFirst Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 2
- British company director born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesEuropa Residence, Place Des Moulins, Monte Carlo, 98000, Monaco
IIF 3
- British consultant born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companies - British director born in May 1949
Calder, Colin Vialoux
Resident in Monaco
Registered addresses and corresponding companiesBenyon House, Newbury Business Park, London Road, Newbury, RG14 2PZ, England
IIF 6
- British born in May 1949
Calder, Colin Vialoux
Resident in Italy
Registered addresses and corresponding companies - British born in May 1949Registered addresses and corresponding companies
Calder, Colin Vialoux
Ingebrook House Lower Green, Inkpen, Newbury, Berkshire, RG17 9DW
IIF 9
- British born in May 1949
Mr Colin Calder
Resident in Monaco
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 10
- British born in March 1970
Calder, Colin
Resident in Australia
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British born in May 1949
Mr Colin Vialoux Calder
Resident in Italy
Registered addresses and corresponding companies - British director born in March 1970
Calder, Colin
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British born in March 1970
Mr Colin Calder
Resident in Australia
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British born in March 1970
Mr Colin Calder
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- 1
BRONZE ENERGY SUPPLY LIMITED
- 2015-10-05 09263398Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2015-08-13 ~ 2021-05-11IIF 6 - Director → ME - 2
B-SNUG LIMITED
11544119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-0530 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2018-08-30 ~ 2019-09-17IIF 2 - Director → ME - 3
CASE SERVICES LTD
10974973Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2017-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
CJC MANAGEMENT UK LTD
1097473727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 5
DIGITAL BUILDING SERVICES LIMITED
- 2023-09-28 13605846RETROGREEN HOLDINGS LIMITED
- 2022-01-19 13605846Upperwood Pottery Lane, Inkpen, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE2021-09-07 ~ 2022-01-24IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 6
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Officer2009-07-02 ~ dissolvedIIF 5 - Director → ME - 7OPENWAVE SYSTEMS (HOLDINGS) LIMITED - now
PHONE.COM (HOLDINGS) LIMITED
- 2000-11-17 03476665PARAGON SOFTWARE (HOLDINGS) LIMITED
- 2000-03-16 03476665FORUM 177 LIMITED - 1997-12-29100 New Bridge Street, LondonDissolved Corporate (30 parents)Officer1997-12-30 ~ 2000-08-31IIF 9 - Director → ME - 8
PASSIV CAPITAL LIMITED
11172294Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer2018-01-26 ~ 2021-05-11IIF 4 - Director → ME - 9
PASSIVSYSTEMS LIMITED
06692246Insolvency (Case 1) In administration
Administration started on 2021-04-21 during the appointment or period of control
Administration ended on 2022-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents, 5 offsprings)Officer2008-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
RETROGREEN LIMITED
13624474Upperwood Pottery Lane, Inkpen, Hungerford, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ nowIIF 8 - Director → ME - 11
YAMBA CLUB LTD
10432243Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-10 ~ 2017-09-15IIF 3 - Director → ME
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