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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

Calnan, Robert John

child relation
Offspring entities and appointments 48
  • 1
    AED MAPLE HOLDINGS LIMITED - now
    LSREF IV MAPLE HOLDINGS LIMITED
    - 2019-02-07 10978016
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2018-12-20
    IIF 3 - Director → ME
    2017-09-22 ~ 2018-12-19
    IIF 50 - Secretary → ME
  • 2
    AEDIFICA UK (BRADFORD) LIMITED - now
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    Active Corporate (18 parents)
    Officer
    2018-03-27 ~ 2018-12-19
    IIF 17 - Director → ME
  • 3
    AEDIFICA UK (SCARBOROUGH) LIMITED - now
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    Active Corporate (20 parents)
    Officer
    2017-12-12 ~ 2018-12-19
    IIF 7 - Director → ME
  • 4
    CAPITAL REVERSIONS LIMITED
    - now 02784657
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Dissolved Corporate (24 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 23 - Director → ME
  • 5
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 46 - LLP Member → ME
  • 6
    DOMAIN QUEENS ROAD GP LIMITED
    - now 05931960
    PRECIS (2626) LIMITED - 2006-09-29
    Dissolved Corporate (16 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 9 - Director → ME
  • 7
    DOMAIN QUEENS ROAD MANAGEMENT LIMITED
    - now 05932000
    PRECIS (2628) LIMITED - 2006-09-29
    Dissolved Corporate (13 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 12 - Director → ME
  • 8
    DOMAIN QUEENS ROAD NOMINEE LIMITED
    - now 05931976
    PRECIS (2627) LIMITED - 2006-09-29
    Dissolved Corporate (16 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 11 - Director → ME
  • 9
    FORMPART (PLK) LIMITED - now
    PROPERTYLINK LIMITED
    - 2010-04-22 03138868
    OVAL (1045) LIMITED - 1996-02-27
    Dissolved Corporate (23 parents)
    Officer
    1996-03-08 ~ 1997-07-30
    IIF 48 - Director → ME
  • 10
    GCI REAL ESTATE CONSULTANTS LTD
    10930406
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 49 - Has significant influence or control → OE
  • 11
    HINTON & WILD LIMITED
    06417825
    Dissolved Corporate (15 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 21 - Director → ME
  • 12
    HOME & CAPITAL ADVISERS LIMITED
    - now 05513112
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 18 - Director → ME
  • 13
    HOME & CAPITAL TRUST PARTNERS LIMITED
    05982483
    Dissolved Corporate (17 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 43 - Director → ME
  • 14
    HOME & CAPITAL TRUSTEE COMPANY LIMITED
    - now 01022327 02100684
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Active Corporate (22 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 6 - Director → ME
  • 15
    HOME AND CAPITAL NOMINEES LIMITED
    - now 02341109
    SPOTVET LIMITED - 1989-03-28
    Dissolved Corporate (21 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 27 - Director → ME
  • 16
    HOME EQUITY LIMITED
    - now 03501882
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Dissolved Corporate (18 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 26 - Director → ME
  • 17
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 45 - LLP Member → ME
  • 18
    JONES LANG LASALLE LIMITED - now
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED
    - 1999-03-12 01188567
    Active Corporate (73 parents, 16 offsprings)
    Officer
    1994-05-01 ~ 1999-02-23
    IIF 47 - Director → ME
  • 19
    LASER VV DEVELOPMENT LIMITED
    - now 07917310
    MREF II VV DEVELOPMENT LIMITED
    - 2015-08-15 07917310
    Dissolved Corporate (10 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 10 - Director → ME
  • 20
    LASER VV OPERATIONS LIMITED
    - now 07917226
    MREF II VV OPERATIONS LIMITED
    - 2015-08-15 07917226
    Dissolved Corporate (10 parents)
    Officer
    2015-05-06 ~ 2018-12-19
    IIF 8 - Director → ME
  • 21
    NEW SOVEREIGN REVERSIONS LIMITED
    07620195
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 24 - Director → ME
  • 22
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 23
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    Dissolved Corporate (36 parents)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 2 - Director → ME
  • 24
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    Dissolved Corporate (37 parents)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 15 - Director → ME
  • 25
    QUERCUS GP HOLDCO LIMITED
    07193709
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 26
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED - 2002-10-18
    Dissolved Corporate (31 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 27
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED - 2002-10-18
    Dissolved Corporate (31 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 28
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 36 - Director → ME
  • 29
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 25 - Director → ME
  • 30
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 40 - Director → ME
  • 31
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    Liquidation Corporate (27 parents)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 29 - Director → ME
  • 32
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    Liquidation Corporate (27 parents)
    Officer
    2016-10-21 ~ 2018-12-19
    IIF 35 - Director → ME
  • 33
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC
    - 2016-02-09 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2015-09-25 ~ 2017-12-08
    IIF 44 - Director → ME
  • 34
    REVERSIONARY GAINS I LIMITED
    SC132640 SC132641... (more)
    Dissolved Corporate (23 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 5 - Director → ME
  • 35
    REVERSIONARY GAINS II LIMITED
    SC132641 SC135096... (more)
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 31 - Director → ME
  • 36
    REVERSIONARY GAINS III LIMITED
    SC135096 SC132641... (more)
    Dissolved Corporate (25 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 16 - Director → ME
  • 37
    REVERSIONARY GAINS IV LIMITED
    SC140263 SC132641... (more)
    Dissolved Corporate (22 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 30 - Director → ME
  • 38
    SECOND SPRING REVERSIONS LIMITED
    - now 02150116
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Dissolved Corporate (26 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 19 - Director → ME
  • 39
    SOVEREIGN EQUITY RELEASE LIMITED
    06178651
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 34 - Director → ME
  • 40
    SOVEREIGN NOMINEES LIMITED
    07620241
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 41 - Director → ME
  • 41
    SOVEREIGN NOMINEES NO.2 LIMITED
    07620346
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 42 - Director → ME
  • 42
    SOVEREIGN PROPERTY SOLUTIONS LIMITED
    - now 03710519
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Dissolved Corporate (20 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 37 - Director → ME
  • 43
    SOVEREIGN RETIREMENT CAPITAL LIMITED
    05238890
    Dissolved Corporate (18 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 32 - Director → ME
  • 44
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 33 - Director → ME
  • 45
    SOVEREIGN REVERSIONS LIMITED
    - now 02696924
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 14 - Director → ME
  • 46
    THE HOME & CAPITAL TRUST GROUP LIMITED
    - now 05067884
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 28 - Director → ME
  • 47
    UNCHAINED REVERSIONS LIMITED
    SC146263
    Dissolved Corporate (23 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 39 - Director → ME
  • 48
    VILLAGE V1 LIMITED
    07946244
    Dissolved Corporate (18 parents)
    Officer
    2015-05-06 ~ 2016-09-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.