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

Calder, Clive Ian

    Related profiles found in government register
  • Calder, Clive Ian
    British company director born in December 1946

    Registered addresses and corresponding companies
  • Calder, Clive Ian
    British director born in December 1946

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 13
  • Clive Ian Calder
    British born in December 1946

    Registered addresses and corresponding companies

    • Po Box 897, Windward 1, Regatta Office Park, Grand Cayman, KY1- 1103, Cayman Islands

      IIF 14

    • Po Box 897, Windward 1, Regatta Office Park, Grand Cayman, KY1- 1103, Cayman Islands

      IIF 15 IIF 16

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 17
  • Mr Clive Ian Calder
    British born in December 1946

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Cayman Corporate Centre, Third Floor, 27 Hospital Road, George Town, Grand Cayman, Cayman Islands

      IIF 18 IIF 19
  • Clive Ian Calder
    British born in December 1946

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2013-06-14 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,647,549 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    1 Lancaster Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,247,588 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2020-06-26 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    Po Box 897 Windward 1, Regatta Office Park, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2017-07-06 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 6
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2016-02-19 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 7
    THE ELMA UK FOUNDATION - 2018-04-16
    Third Floor, 20 Old Bailey, London
    Corporate (5 parents)
    Officer
    2017-09-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    IMAGEM MANAGEMENT LIMITED - 2018-10-16
    ZOMBA MANAGEMENT LIMITED - 2008-04-01
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2002-11-26
    IIF 7 - director → ME
  • 2
    IMAGEM LONDON LIMITED - 2018-10-16
    ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
    ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
    Aldwych House Concord, 71-91 Aldwych, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2002-11-26
    IIF 9 - director → ME
  • 3
    TELEMASTER VISIONS LIMITED - 1986-10-27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2002-11-26
    IIF 4 - director → ME
  • 4
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    ~ 2002-11-26
    IIF 8 - director → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2013-11-14
    IIF 1 - director → ME
  • 6
    LAMBOURNE PRODUCTIONS LIMITED - 1997-05-16
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate
    Officer
    1996-07-19 ~ 2002-11-26
    IIF 10 - director → ME
  • 7
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Officer
    ~ 2002-11-26
    IIF 3 - director → ME
  • 8
    Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2002-11-26
    IIF 2 - director → ME
  • 9
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
    STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
    SHORETOWN LIMITED - 1987-05-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-01-20 ~ 1999-11-17
    IIF 12 - director → ME
  • 10
    WINDSONG INTERNATIONAL LIMITED - 1997-05-16
    WINDSONG RECORD EXPORTS LIMITED - 1989-04-01
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate
    Officer
    1996-07-09 ~ 2002-11-26
    IIF 5 - director → ME
  • 11
    MAYTOP LIMITED - 1988-05-03
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2002-11-26
    IIF 11 - director → ME
  • 12
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Officer
    ~ 2002-11-26
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.