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

Calabrese, Julia Jean

    Related profiles found in government register
  • Calabrese, Julia Jean
    American company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 103, Wigmore Street, London, W1U 1WH, United Kingdom

      IIF 1
  • Calabrese, Julia Jean
    American director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calabrese, Julia Jean
    American chief executive officer born in December 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 16 IIF 17 IIF 18
  • Calabrese, Julia Jean
    American director born in December 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Nations House, 3d Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 19

    • Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    JOINTFINAL LIMITED - 2001-11-06
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents)
    Officer
    2004-02-25 ~ now
    IIF 20 - director → ME
  • 2
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-23 ~ now
    IIF 17 - director → ME
  • 3
    47 Esplanade Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 1 - director → ME
  • 4
    Nations House, 3d Floor, 103 Wigmore Street, London, England
    Corporate (7 parents)
    Officer
    2004-09-10 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2021-05-26
    IIF 18 - director → ME
  • 2
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-12-15 ~ 2021-05-26
    IIF 16 - director → ME
  • 3
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 12 - director → ME
  • 4
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 8 - director → ME
  • 5
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2000-10-16 ~ 2002-09-17
    IIF 15 - director → ME
  • 6
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 14 - director → ME
  • 7
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 6 - director → ME
  • 8
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 7 - director → ME
  • 9
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 13 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 4 - director → ME
  • 11
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 11 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 10 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 5 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2002-09-17
    IIF 2 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2002-09-17
    IIF 3 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2002-09-17
    IIF 9 - director → ME
  • 17
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2018-11-23
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.