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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
Active 2
  • 1
    Rogers, Samantha
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sheaky, Frankie
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Boyse, Alexander James
    Management Consultant born in April 1972
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Welland, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    icon of address788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CALVERLEY NOMINEES LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Related profiles found in government register
  • CALVERLEY NOMINEES LIMITED
    Info
    Registered number 06711210
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 and dissolved on 2021-03-12 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • CALVERLEY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressProspect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    CIF 1
  • CALVERLEY NOMINEES LIMITED
    S
    Registered number 06711210
    icon of address11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 2
  • CALVERLEY NOMINEES LIMITED
    S
    Registered number 06711210
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressProspect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of addressProspect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2014-09-01
    CIF 9 - LLP Designated Member → ME
  • 2
    CALVERLEY MF LLP - 2012-11-27
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-01
    CIF 10 - LLP Designated Member → ME
  • 3
    icon of addressProspect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ 2014-01-01
    CIF 6 - Director → ME
  • 4
    DAISY RESTAURANT LIMITED - 2019-08-12
    icon of addressUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    424 GBP2025-03-31
    Officer
    icon of calendar 2014-07-30 ~ 2016-01-12
    CIF 5 - Director → ME
  • 5
    CALVERLEY FDS LLP - 2014-01-07
    icon of addressSuite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2016-01-12
    CIF 3 - LLP Designated Member → ME
    icon of calendar 2012-01-12 ~ 2015-06-30
    CIF 11 - LLP Designated Member → ME
    icon of calendar 2009-03-01 ~ 2010-10-26
    CIF 1 - LLP Designated Member → ME
  • 7
    MARVIN FITNESS LTD - 2020-08-18
    NORTERRA PS LIMITED - 2024-03-13
    ARRETA LIMITED - 2017-04-06
    SUITE DNA LTD - 2021-06-21
    icon of address168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,761 GBP2021-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-07-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.