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, Roy James
Calder, Roy James
New Zealander accountant born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesCalder, Roy James
New Zealander finance director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Calder, Roy
New Zealand retired born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 46, Burleigh Road, Sutton, Surrey, SM3 9NB
Calder, Roy James
New Zealand accountant born in September 1946Registered addresses and corresponding companies
IIF 16 46 Burleigh Road, Sutton, Surrey, SM3 9NB
Mr Roy James Calder
New Zealander born in September 1949Resident in England
Registered addresses and corresponding companies
IIF 17 46, Burleigh Road, Sutton, Surrey, SM3 9NB
Calder, Roy James
Registered addresses and corresponding companies
IIF 18 46, Burleigh Road, Sutton, Surrey, SM3 9NB, United Kingdom
- 1 46 Burleigh Road, Sutton, SurreyDissolved Corporate (2 parents)Officer
2012-10-26 ~ dissolvedIIF 15 - Director → ME 2012-10-26 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DHL EXPRESS (UK) LIMITED
- nowSECURICOR OMEGA EXPRESS LIMITED - 2005-03-19 Edgewater Industrial Estate, Belfast Harbour, BelfastConverted / Closed Corporate (5 parents)Officer 2003-11-25 ~ nowIIF 16 - Director → ME - 3
DHL PONY EXPRESS LIMITED
- nowPONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23SECURICOR PONY EXPRESS LIMITED - 2004-08-26PONY EXPRESS LIMITED - 1992-09-09COSSACK MOTORS LIMITED - 1979-12-31 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2002-08-05 ~ dissolvedIIF 10 - Director → ME - 4SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer 2004-02-19 ~ dissolvedIIF 6 - Director → ME
- 5
DHL@HOME LIMITED
- nowSECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26DATATRAK LIMITED - 1997-02-06JESTCROFT LIMITED - 1980-12-31PONY EXPRESS LIMITED - 1991-12-23 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2002-08-05 ~ dissolvedIIF 3 - Director → ME - 6OUTRACK LIMITED - 1982-05-05 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 4 - Director → ME
- 7
ROSIER TANKERS LIMITED
- nowOVAL (451) LIMITED - 1988-12-23CHEMIC-HAUL LIMITED - 1997-10-30 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 9 - Director → ME
- 1SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2007-02-14 ~ 2012-10-16IIF 13 - Director → ME
- 2
DHL EXPRESS (UK) LIMITED
- nowSECURICOR OMEGA EXPRESS LIMITED - 2004-11-30SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23SOUTHERN STRONGHOLD LIMITED - 1990-07-17 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer 1993-12-03 ~ 2012-10-16IIF 12 - Director → ME - 3D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)Officer 2010-09-08 ~ 2012-10-16IIF 14 - Director → ME
- 4READYNORTH LIMITED - 2001-08-29EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25 Howard House, 40 - 64 St. Johns Street, BedfordActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-04-30 ~ 2012-10-16IIF 11 - Director → ME
- 5
DHL TRUSTEES LIMITED
- nowN.F.C. TRUSTEES LIMITED - 2000-03-15EXEL TRUSTEES LIMITED - 2009-04-30 Howard House, 40 - 64 St. Johns Street, Bedford, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2009-04-30 ~ 2012-10-16IIF 2 - Director → ME - 6DHL AIR CARGO LIMITED - 1987-05-18RED FOX INTERNATIONAL LIMITED - 2005-03-10 Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (3 parents, 4 offsprings)Officer 2008-03-31 ~ 2012-10-16IIF 8 - Director → ME
- 7GAYLANE LIMITED - 1995-10-19 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-03-01 ~ 2012-10-16IIF 1 - Director → ME
- 8 35-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-03-01 ~ 2012-09-04IIF 7 - Director → ME
- 9FELGATE TRANSPORT LIMITED - 1989-07-26 35-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)4,100 GBP2024-12-31Officer 2007-03-01 ~ 2012-09-04IIF 5 - Director → ME
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