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.
Mr Cal Shelton
Mr Cal Shelton
Australian born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 1
16, Woodside Park Avenue, London, E17 3NP, England
Mr Cal Johnathon Shelton
Australian born in January 1987Resident in England
Registered addresses and corresponding companiesShelton, Cal Johnathon
Australian director born in January 1987Resident in England
Registered addresses and corresponding companiesShelton, Cal
Australian accountant born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 Gemma House, 39 Lilestone Street, London, NW8 8SS, England
Mr Cal Johnathon Shelton
Australian born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20 Adolphus Road, London, N4 2AZ, England
Shelton, Cal Johnathon
Australian accountant born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesShelton, Cal Johnathon
Australian director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20 Adolphus Road, London, N4 2AZ, England
Shelton, Cal
Registered addresses and corresponding companies
IIF 21 20d, Adolphus Road, London, N4 2AZ, United Kingdom
- 1 16 Woodside Park Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2020-03-06 ~ nowIIF 20 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 17 - Has significant influence or control → OE - 2
CJ&S LTD
- nowBEANCAN CONSULTING LIMITED - 2019-05-08 16 Woodside Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)85,255 GBP2023-12-31Officer 2014-12-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 16 Woodside Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,432 GBP2024-12-31Officer 2022-07-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 16 Woodside Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,720 GBP2023-12-31Officer 2021-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
DESIGN DELIVER GROUP LTD
- nowDESIGN DELIVER STUDIO LTD - 2023-10-10 257 Edward Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6 39 Lilestone Street, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-839 GBP2022-02-28Officer 2021-02-26 ~ dissolvedIIF 14 - Director → ME
- 7 16 Woodside Park Avenue, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,101 GBP2024-03-31Officer 2024-08-09 ~ nowIIF 9 - Director → ME
- 8 16 Woodside Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 16 Woodside Park Avenue, London, EnglandActive Corporate (6 parents, 3 offsprings)Net Assets/Liabilities (Company account)44,509 GBP2023-12-31Officer 2019-06-11 ~ nowIIF 18 - Director → ME
- 10
RED BANKSIA LTD
- nowWHITE HART DEVELOPMENTS LIMITED - 2018-04-13 16 Woodside Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)135,223 GBP2023-12-31Officer 2020-06-15 ~ nowIIF 10 - Director → ME 2017-04-04 ~ nowIIF 21 - Secretary → MEPerson with significant control 2020-12-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11 16 Woodside Park Avenue, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-96,466 GBP2024-12-31Officer 2020-12-23 ~ nowIIF 11 - Director → ME
- 12 16 Woodside Park Avenue, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)263,472 GBP2024-07-31Officer 2022-07-08 ~ nowIIF 15 - Director → ME
- 1
RED BANKSIA LTD
- nowWHITE HART DEVELOPMENTS LIMITED - 2018-04-13 16 Woodside Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)135,223 GBP2023-12-31Officer 2017-04-04 ~ 2017-05-18IIF 19 - Director → ME
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