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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Leather, Shane David
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Borg, Ferdinand Roch
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Segal, Nicholas Elliot
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    1995-12-11 ~ now
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Individual (15 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Stirzaker, David
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    1995-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Madden, Paula
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 6
    Mallozzi, Roberto
    Engineer born in October 1953
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1995-09-12 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1995-09-12 ~ 1995-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALIBRE VENTILATION LIMITED

Period: 1995-12-08 ~ 2019-06-22
Company number: 03101082
Registered names
CALIBRE VENTILATION LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • CALIBRE VENTILATION LIMITED
    Info
    MISLEX (110) LIMITED - 1995-12-08
    Registered number 03101082
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 and dissolved on 2019-06-22 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.