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.
Calton, Roderick Grant
- born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies78 Crown Lodge, Elystan Street, London, SW3 3PR
IIF 1
- British born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companiesLyndonhurst, Abbey Road, Llangollen, LL20 8SS, Wales
IIF 2Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW
IIF 312 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 478, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 5Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 6
- British company director born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies10, South Molton Street, London, W1K 5QJ, England
IIF 7105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 83rd Floor, 1 Derry Street, London, W8 5HY, England
IIF 978, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 10Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 11
- British none born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 12
- British consultant born in April 1960
Calton, Grant
Resident in Spain
Registered addresses and corresponding companiesPoligono 1, Sa Sorteta, Cami Del Castel D'alaro, Mallorca, 07340 Alaro, Spain
IIF 13
- British born in April 1960
Mr Roderick Grant Calton
Resident in England
Registered addresses and corresponding companies105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 1412 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 15Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 16Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 171a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England
IIF 18
- British born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 21
- British company director born in April 1960
Calton, Grant
Resident in United Kingdom
Registered addresses and corresponding companies78, Elystan Street, London, SW3 3PR, England
IIF 22
- British born in April 1960
Mr Roderick Grant Church Calton
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 23
- 1
21ST CENTURY FIX LIMITED
039960391a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (4 parents)Officer2000-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
BATES CALTON LIMITED
12807775111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ 2021-11-16IIF 8 - Director → ME2022-12-02 ~ 2025-04-25IIF 21 - Director → MEPerson with significant control2020-08-12 ~ 2021-11-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOUNDARY ROAD PROPERTIES LIMITED
15125553111 Boundary Road, London, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4Flat 78, Crown Lodge, 12 Elystan Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 57 Glenogle Terrace, 7 Glenogle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
OMNIVERSE LIMITED
- 2013-11-13 0789891010 South Molton Street, LondonDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 10 - Director → ME - 7
KOIN REWARDS LIMITED
- 2020-12-23 11094462LOYALTYX LIMITED
- 2018-10-24 11094462Lyndonhurst, Abbey Road, Llangollen, WalesActive Corporate (7 parents)Officer2017-12-04 ~ nowIIF 2 - Director → ME - 8
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (12 parents)Officer2010-02-10 ~ nowIIF 1 - LLP Member → ME - 9Royal International Pavilion, Abbey Road, Llangollen, DenbighshireActive Corporate (83 parents, 2 offsprings)Officer2021-12-08 ~ nowIIF 3 - Director → ME
- 10
LLANGOLLEN PAVILION LIMITED
16303179Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, United KingdomActive Corporate (6 parents)Officer2025-03-10 ~ nowIIF 19 - Director → ME - 11
MUSICVAULT LIMITED
0670174216 Aylmer House Eastney Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-18 ~ dissolvedIIF 13 - Director → ME - 12
OMNIVERSE VISION LIMITED
071283641st Floor 21 Station Road, Watford, HertsDissolved Corporate (3 parents)Officer2010-01-18 ~ 2015-01-20IIF 12 - Director → ME - 13
OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED
0893297910 South Molton Street, LondonDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 7 - Director → ME - 14
QUINTESSENTIAL25 LTD
11397420Lyndonhurst, Abbey Road, Llangollen, WalesActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 15
SHEPHERDS HILL PARTNERS LIMITED
09496617C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-03-18 ~ 2018-01-18IIF 9 - Director → ME - 16
TIGMUS LTD
0892473288 Bovill Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-15 ~ 2017-11-15IIF 22 - Director → ME
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