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.
Calton, Roderick Grant
- British born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companiesLyndonhurst, Abbey Road, Llangollen, LL20 8SS, Wales
IIF 1Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW
IIF 210, South Molton Street, London, W1K 5QJ, England
IIF 3105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 412 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 53rd Floor, 1 Derry Street, London, W8 5HY, England
IIF 678, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 11Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 12
- born in April 1960
Calton, Roderick Grant
Resident in England
Registered addresses and corresponding companies78 Crown Lodge, Elystan Street, London, SW3 3PR
IIF 13
- British born in April 1960Registered addresses and corresponding companies
Calton, Roderick Grant
- British Registered addresses and corresponding companies
Calton, Roderick Grant
- British born in April 1960
Mr Roderick Grant Calton
Resident in England
Registered addresses and corresponding companies105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England
IIF 2012 Elystan St, 78 Crown Lodge, Elystan St, London, SW3 3PR, England
IIF 21Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England
IIF 22Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England
IIF 231a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England
IIF 24
- British born in April 1960
Calton, Grant
Resident in Spain
Registered addresses and corresponding companiesPoligono 1, Sa Sorteta, Cami Del Castel D'alaro, Mallorca, 07340 Alaro, Spain
IIF 25
- Australian Registered addresses and corresponding companies
Calton, Roderick Grant
11 Addison Grove, London, W4 1EP
IIF 26
- British born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Calton, Roderick Grant Church
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 29
- British born in April 1960
Calton, Grant
Resident in United Kingdom
Registered addresses and corresponding companies78, Elystan Street, London, SW3 3PR, England
IIF 30
- British born in April 1960
Mr Roderick Grant Church Calton
Resident in United Kingdom
Registered addresses and corresponding companies111, Boundary Road, London, NW8 0RG, England
IIF 31
- 1
21ST CENTURY FIX LIMITED
039960391a Knowland Drive, Milford On Sea, Lymington, EnglandActive Corporate (4 parents)Officer2000-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
BATES CALTON LIMITED
12807775111 Boundary Road, London, EnglandActive Corporate (2 parents)Officer2022-12-02 ~ 2025-04-25IIF 29 - Director → ME2020-08-12 ~ 2021-11-16IIF 4 - Director → MEPerson with significant control2020-08-12 ~ 2021-11-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOUNDARY ROAD PROPERTIES LIMITED
15125553111 Boundary Road, London, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 4
- 57 Glenogle Terrace, 7 Glenogle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2018-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
- 7Insolvency (Case 1) In administration
Administration started on 2009-03-12 during the appointment or period of control
Administration ended on 2010-02-26 during the appointment or period of controlE-RETAIL LIMITED - 2005-03-14C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-02-28 ~ dissolvedIIF 16 - Director → ME2006-02-28 ~ 2008-03-27IIF 26 - Secretary → ME - 8
- 9Insolvency (Case 1) In administration
Administration started on 2009-02-27 during the appointment or period of control
Administration ended on 2010-02-26 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-11-01 ~ dissolvedIIF 14 - Director → ME2005-04-07 ~ 2008-03-27IIF 17 - Secretary → ME - 10
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, EnglandActive Corporate (12 parents)Officer2010-02-10 ~ 2026-04-30IIF 13 - LLP Member → ME - 11
- 12
LLANGOLLEN PAVILION LIMITED
16303179Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, United KingdomActive Corporate (6 parents)Officer2025-03-10 ~ nowIIF 27 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2009-02-27 during the appointment or period of control
Administration ended on 2010-02-26 during the appointment or period of controlC/o Bdo Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2007-06-06 ~ dissolvedIIF 15 - Director → ME2007-06-06 ~ 2008-03-27IIF 18 - Secretary → ME - 14
MUSICVAULT LIMITED
0670174216 Aylmer House Eastney Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-18 ~ dissolvedIIF 25 - Director → ME - 15
OMNIVERSE VISION LIMITED
07128364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-04
Dissolved on 2023-12-131st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents)Officer2010-01-18 ~ 2015-01-20IIF 7 - Director → ME - 16
OMNIVERSE VISION PRODUCTIONS NO 1 LIMITED
0893297910 South Molton Street, LondonDissolved Corporate (3 parents)Officer2014-03-11 ~ dissolvedIIF 3 - Director → ME - 17
QUINTESSENTIAL25 LTD
11397420Lyndonhurst, Abbey Road, Llangollen, WalesActive Corporate (2 parents)Officer2018-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 18
SHEPHERDS HILL PARTNERS LIMITED
09496617C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-03-18 ~ 2018-01-18IIF 6 - Director → ME - 19
MBA CORPORATE SOLUTIONS LTD
- 2004-12-03 03879241MUSIC BUSINESS ANGELS LIMITED
- 2003-05-06 03879241MATRICK PARK MUSIC LIMITED - 2001-11-2139 Glenferrie Road, St Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2002-01-10 ~ dissolvedIIF 9 - Director → ME2004-04-28 ~ dissolvedIIF 19 - Secretary → ME - 20
TIGMUS LTD
0892473288 Bovill Road, London, EnglandDissolved Corporate (6 parents)Officer2016-04-15 ~ 2017-11-15IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.