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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Robert Caldon

    Related profiles found in government register
  • John Robert Caldon
    Australian born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beacon House,113 Kingsway, First Floor, Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 1
  • Caldon, John Robert
    Australian born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Trade Street, Cardiff, CF10 5DT, United Kingdom

      IIF 2
  • Caldon, John Robert
    Australian director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Trade Street, Cardiff, CF10 5DT, United Kingdom

      IIF 3
  • Caldon, John Robert
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imperial House, 12 Trade Street, Cardiff, CF10 5DT, Wales

      IIF 4
  • Caldon, John Robert
    British banker born in February 1947

    Registered addresses and corresponding companies
    • 10 Bunya Parade, Coogee 2034, New South Wales Australia

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ARDEAT AND CO (UK) LIMITED - now
    FLAME DISTRIBUTION LIMITED
    - 2022-06-28 08431419
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-06 ~ 2021-02-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLAME CORPORATE LIMITED
    11385005
    Beacon House First Floor, Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MACQUARIE UK HOLDINGS LIMITED - now
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED
    - 2001-05-01 02579363 06863307... (more)
    TRUSHELFCO (NO. 1683) LIMITED
    - 1991-10-21 02579363 02544291... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    1991-09-04 ~ 1998-10-29
    IIF 5 - Director → ME
  • 4
    WILDFLAME PRODUCTIONS LIMITED
    09857451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Officer
    2015-11-05 ~ 2020-06-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.