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

Calma, Oliver Canlas, Mr.

    Related profiles found in government register
  • Calma, Oliver Canlas, Mr.
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 103 Burgoyne House, Ealing Road, Brentford, Middlesex, TW8 0GB, United Kingdom

      IIF 1
    • 103 Burgoyne House, Ealing Road, London, TW8 0GB, England

      IIF 2
  • Calma, Oliver Canlas, Mr.
    British managing director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 103 Burgoyne House, Great West Quarter, Ealing, Brentford, London, TW8 0GB, United Kingdom

      IIF 3
  • Calma, Oliver Canlas
    British general manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Farm Lane, Fulham, London, SW6 1PU

      IIF 4
  • Mr. Oliver Canlas Calma
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 103 Burgoyne House, Great West Quarter, Ealing, Brentford, London, TW8 0GB, United Kingdom

      IIF 5
    • 103 Burgoyne House, Ealing Road, London, TW8 0GB, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    103 Burgoyne House Ealing Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    103 Burgoyne House Great West Quarter, Ealing, Brentford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,606 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    11 Northumberland Avenue, Isleworth, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ 2016-02-25
    IIF 1 - Director → ME
  • 2
    WXNET LIMITED - 2000-10-31
    10-16 Tiller Road, Unit 10-4n, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,570,461 GBP2023-12-31
    Officer
    2014-01-16 ~ 2015-04-30
    IIF 4 - Director → ME
© 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.