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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calladine, Jonathan James

    Related profiles found in government register
  • Calladine, Jonathan James
    British bank official born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 1

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Mih Property Management, 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 6
  • Calladine, Jonathan James
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, England

      IIF 7
  • Calladine, Jonathan James
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-14, Canada Square, London, E14 5HQ, United Kingdom

      IIF 8
  • Calladine, Jonathan James
    British retired born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hardenhuish Park, Bristol Road, Chippenham, Wiltshire, SN14 6LR

      IIF 9 IIF 10
  • Calladine, Jonathan James
    British retired born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, United Kingdom

      IIF 11
  • Calladine, Jonathan James
    British bank official born in March 1966

    Registered addresses and corresponding companies
  • Calladine, Jonathan James

    Registered addresses and corresponding companies

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, England

      IIF 14

    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, BB7 9YE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,264 GBP2024-06-30
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-06-04 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,476 GBP2024-06-30
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 11 - Director → ME
    icon of calendar 2025-06-04 ~ now
    IIF 15 - Secretary → ME
Ceased 9
  • 1
    icon of address Hardenhuish Park, Bristol Road, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -649,582 GBP2025-05-31
    Officer
    icon of calendar 2021-07-05 ~ 2022-05-31
    IIF 10 - Director → ME
    icon of calendar 2022-10-28 ~ 2025-07-09
    IIF 9 - Director → ME
  • 2
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    IIF 2 - Director → ME
  • 3
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2014-09-02
    IIF 8 - Director → ME
  • 4
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    IIF 5 - Director → ME
  • 5
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    STAFFORD PROPERTIES - 2003-10-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    IIF 3 - Director → ME
  • 6
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-05-26
    IIF 1 - Director → ME
  • 7
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    IIF 4 - Director → ME
  • 8
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-04 ~ 1996-10-01
    IIF 13 - Director → ME
  • 9
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-05-09 ~ 1996-05-19
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.