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.
Anstruther-gough-calthorpe, John Austen
- British born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companiesShalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, United Kingdom
IIF 15th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 2Shroner Wood, Basingstoke Road, Martyr Worthy, Winchester, Hampshire, SO21 1AG, England
IIF 3Shroner Wood, Basingstoke Road, Martyr Worthy, Winchester, Hampshire, SO21 1AG, United Kingdom
IIF 4Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
IIF 5 IIF 6 IIF 7
- British company director born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companies - British director born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companies - British financial consultant born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companiesShroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
IIF 19
- born in July 1947
Anstruther-gough-calthorpe, John Austen
Resident in England
Registered addresses and corresponding companiesShroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG, United Kingdom
IIF 20
- British co director born in July 1947Registered addresses and corresponding companies
Anstruther Gough Calthorpe, Joan Austen
Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
IIF 21
- British born in July 1947
Calthorpe, John Austen Anstruther Gough
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1947
Calthorpe, John Austen Anstruther Gough
Resident in England
Registered addresses and corresponding companies5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
IIF 24
- British director born in July 1947
Calthorpe, John Austen Anstruther Gough
Resident in England
Registered addresses and corresponding companies - British born in July 1947
Mr John Austen Anstruther Gough Calthorpe
Resident in England
Registered addresses and corresponding companiesShalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS
IIF 27Shalden Park Steading, Shaldon, Alton, Hampshire, GU34 4DS, United Kingdom
IIF 28Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 2915, Henderson Road, London, SW18 3RR, England
IIF 3046, Oxford Gardens, London, United Kingdom, W10 5UH, England
IIF 315 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
IIF 32 IIF 33C/o Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
IIF 34
- British born in July 1947
Mr John Austen Anstruther-gough-calthorpe
Resident in England
Registered addresses and corresponding companies3, Lane Close, Broadbridge Heath, Horsham, RH12 3UF, England
IIF 355th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 36Shroner Wood, Basingstoke Road, Martyr Worthy, Winchester, Hampshire, SO21 1AG
IIF 37 IIF 38Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England
IIF 39 IIF 40
- 13 Lane Close, Broadbridge Heath, Horsham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-4,960,656 GBP2023-12-31Officer~ dissolvedIIF 9 - Director → ME
- 215 Henderson Road, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)279,877 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-03-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, HampshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)365,281 GBP2024-03-31Officer2010-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 4Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,237,561 GBP2021-12-31Officer~ dissolvedIIF 12 - Director → ME
- 5Shalden Park Steading, Shalden, Alton, HampshireDissolved Corporate (8 parents)Equity (Company account)86,239 GBP2020-12-31Officer2008-09-12 ~ dissolvedIIF 25 - Director → ME
- 6Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (8 parents, 12 offsprings)Equity (Company account)11,353,766 GBP2024-12-31Officer2024-12-11 ~ nowIIF 22 - Director → ME
- 7C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)408,500 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-03-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE
- 95 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,417 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 105 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,569 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
EDRADYNATE LIMITED
- nowELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (5 parents, 1 offspring)Equity (Company account)8,120,753 GBP2024-12-31Officer2020-04-23 ~ nowIIF 1 - Director → ME - 12Shalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)65,086,240 GBP2024-12-31Officer2020-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 13Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,542 GBP2019-12-31Officer2008-09-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 145 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)789,388 GBP2019-12-31Officer2004-03-30 ~ dissolvedIIF 24 - Director → ME
- 153 Lane Close, Broadbridge Heath, Horsham, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-971,918 GBP2024-12-31Officer~ nowIIF 6 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 1646 Oxford Gardens, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)14,405,003 GBP2024-12-31Person with significant control2020-03-05 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2009-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 18Sullivan Court Wessex Way, Colden Common, Winchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OE
- 19Peter Hunt & Co, 58, Lyford Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 20Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, HampshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-253,296 GBP2024-03-31Officer2013-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 1Shalden Park Steading, Shalden, Alton, HampshireDissolved Corporate (8 parents)Equity (Company account)86,239 GBP2020-12-31Person with significant control2016-04-06 ~ 2020-07-28IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (8 parents, 12 offsprings)Equity (Company account)11,353,766 GBP2024-12-31Officer2001-04-24 ~ 2022-05-18IIF 13 - Director → ME
- 310 New Square, Lincolns Inn, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer2012-10-17 ~ 2021-03-31IIF 17 - Director → ME
- 410 New Square, Lincolns Inn, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer2012-10-17 ~ 2021-03-31IIF 18 - Director → ME
- 55 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,286,418 GBP2024-12-31Officer2001-07-17 ~ 2004-03-30IIF 14 - Director → ME
- 6WATERMARK GROUP PLC - 2008-07-30TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ 2006-07-28IIF 11 - Director → ME
- 7
PRIVATE RESERVES LIMITED
- nowSHALFIELDS LIMITED - 1988-04-21Long Barn, Coton, Northampton, EnglandActive Corporate (6 parents)Equity (Company account)448,276 GBP2024-03-31Officer2004-08-16 ~ 2010-01-18IIF 21 - Director → ME - 8Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,945,124 GBP2024-03-31Officer1997-04-15 ~ 2003-10-10IIF 19 - Director → ME
- 910 New Square, Lincolns Inn, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer2012-10-17 ~ 2021-03-31IIF 16 - Director → ME
- 1010 New Square, Lincolns Inn, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer2012-10-17 ~ 2021-03-31IIF 15 - Director → ME
- 11WATERMARK.COM LIMITED - 2008-07-03FLEXIBREAKS (UK) LIMITED - 2000-04-20WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16COMMENTQUEST LIMITED - 1990-03-27Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer1996-06-03 ~ 2003-11-01IIF 8 - Director → ME
- 12Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer1998-09-04 ~ 2006-07-28IIF 10 - Director → ME
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