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

Mr Ian Calderwood

    Related profiles found in government register
  • Mr Ian Calderwood
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, England

      IIF 6

    • Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 7

    • 3, Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT, United Kingdom

      IIF 8
  • Ian Leonard, Calderwood
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 9
  • Calderwood, Ian
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Freemantle Road, Lowestoft, Suffolk, NR33 0EA

      IIF 14

    • Unit C7, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, England

      IIF 15

    • Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 16

    • 3 Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT

      IIF 17
  • Calderwood, Ian
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 18
  • Calderwood, Ian
    British

    Registered addresses and corresponding companies

    • The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom

      IIF 19

    • Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 20

    • 3 Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    KLIP FIXX UK LIMITED - 2006-01-12
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,776 GBP2023-11-30
    Officer
    2004-06-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393 GBP2023-09-30
    Officer
    2012-10-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 15 - director → ME
  • 4
    R.D.G. LIMITED - 2002-02-18
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,003 GBP2023-11-30
    Officer
    2001-10-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TRAXX GLOBAL LIMITED - 2016-07-21
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,247 GBP2021-11-30
    Officer
    2008-10-06 ~ dissolved
    IIF 16 - director → ME
    2008-10-06 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IAN CALDERWOOD LIMITED - 2013-09-19
    TRUCKMEDIA LIMITED - 2011-01-18
    TRUCK MEDIA ALLIANCE LIMITED - 2009-04-23
    TRUCKMEDIA LIMITED - 2008-04-10
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,396 GBP2023-11-30
    Officer
    2004-10-18 ~ now
    IIF 13 - director → ME
    2008-09-29 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ADHOC CORPORATION LIMITED - 2011-01-18
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,621 GBP2023-11-30
    Officer
    2001-07-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    KLIP FIXX UK LIMITED - 2006-01-12
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,776 GBP2023-11-30
    Officer
    2004-06-03 ~ 2006-08-07
    IIF 21 - secretary → ME
  • 2
    12 Conqueror Court, Sittingbourne, Kent, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,092 GBP2021-07-31
    Officer
    2011-10-05 ~ 2018-01-23
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-23
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CARTER & SON SPECIALIST SHOP FITTERS LIMITED - 2007-11-21
    19 Church Avenue, Sidcup, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    260 GBP2023-08-01
    Officer
    2007-11-01 ~ 2013-09-30
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IAN CALDERWOOD LIMITED - 2013-09-19
    TRUCKMEDIA LIMITED - 2011-01-18
    TRUCK MEDIA ALLIANCE LIMITED - 2009-04-23
    TRUCKMEDIA LIMITED - 2008-04-10
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,396 GBP2023-11-30
    Officer
    2004-10-18 ~ 2007-08-08
    IIF 22 - secretary → ME
  • 5
    TRUCK MEDIA ALLIANCE (UK) LIMITED - 2009-04-23
    Freemantle Road, Lowestoft, Suffolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-09-29 ~ 2010-09-14
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.