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
    Sheaky, Frankie
    Accountant born in February 1967
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Samantha
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Boyse, Alexander James
    Management Consultant born in April 1972
    Individual
    Officer
    2008-09-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Welland, Joanne
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 4
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Director → 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
    Prospect 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
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    CIF 1
  • CALVERLEY NOMINEES LIMITED
    S
    Registered number 06711210
    11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 2
  • CALVERLEY NOMINEES LIMITED
    S
    Registered number 06711210
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-10-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 7
  • 1
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2014-09-01
    CIF 9 - LLP Designated Member → ME
  • 2
    CALVERLEY MF LLP - 2012-11-27
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-09-01
    CIF 10 - LLP Designated Member → ME
  • 3
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2014-01-01
    CIF 6 - Director → ME
  • 4
    DAISY RESTAURANT LIMITED - 2019-08-12
    Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,388 GBP2024-03-31
    Officer
    2014-07-30 ~ 2016-01-12
    CIF 5 - Director → ME
  • 5
    CALVERLEY FDS LLP - 2014-01-07
    Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2012-11-01
    CIF 4 - LLP Designated Member → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-12 ~ 2016-01-12
    CIF 3 - LLP Designated Member → ME
    2012-01-12 ~ 2015-06-30
    CIF 11 - LLP Designated Member → ME
    2009-03-01 ~ 2010-10-26
    CIF 1 - LLP Designated Member → ME
  • 7
    NORTERRA PS LIMITED - 2024-03-13
    SUITE DNA LTD - 2021-06-21
    MARVIN FITNESS LTD - 2020-08-18
    ARRETA LIMITED - 2017-04-06
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,761 GBP2021-12-31
    Officer
    2012-07-10 ~ 2015-07-11
    CIF 2 - Secretary → ME

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