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.
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Parent entities and officers
Inapplicable
Individuals in focus
Calvert, Philip Alan
Calvert, Philip Alan
British barrister born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British director of legal services born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British lawyer born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
Calvert, Philip Alan
British vice president of legal and commercial affairs born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
Mr Philip Alan Calvert
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British Registered addresses and corresponding companiesCalvert, Philip Alan
Registered addresses and corresponding companies
IIF 39 Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
IIF 40 Tremoren, St. Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom
IIF 41 Tremoren, St Kew, Bodmin, Cornwall
IIF 42 IIF 43 IIF 44 (more) 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 52 The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Old Carriage Works, Moresk Road, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-02-28Officer
2016-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2 Tremoren, St Kew, Bodmin, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
Ceased
34
- 1
02938984 LIMITED
- nowGREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29INTERCITY EAST COAST LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-12-20 ~ 2009-01-21IIF 26 - Director → ME - 2
0438490 TRAVEL LIMITED
- nowFAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 38 - Secretary → ME - 3
1882420 LIMITED
- nowILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15VIRGODAWN LIMITED - 1985-03-12 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 37 - Secretary → ME - 4
BELMOND (UK) LIMITED
- nowORIENT-EXPRESS SERVICES LIMITED - 2014-02-25ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-30IIF 18 - Director → ME 2011-07-08 ~ 2013-07-30IIF 39 - Secretary → ME - 5GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12BLESSRUN LIMITED - 1996-05-17 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-03-14 ~ 2013-08-01IIF 21 - Director → ME
- 6
BELMOND LIMITED
- nowORIENT-EXPRESS LIMITED - 2014-02-25LUKESHAW LIMITED - 1993-04-27 Wogan House, 99 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 10 - Director → ME - 7BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2009-08-28 ~ 2013-08-01IIF 11 - Director → ME 2011-07-08 ~ 2013-07-26IIF 51 - Secretary → ME
- 8COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25SELSUB LIMITED - 1983-04-27 Shackleton House 1st Floor, 4 Battle Bridge Lane, LondonDissolved Corporate (4 parents)Officer 2011-11-07 ~ 2013-08-01IIF 16 - Director → ME 2011-07-08 ~ 2013-08-01IIF 41 - Secretary → ME
- 9USESHARE LIMITED - 1983-07-05 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-09IIF 4 - Director → ME
- 10 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Officer 2009-10-28 ~ 2013-08-01IIF 24 - Director → ME 2011-07-08 ~ 2013-08-01IIF 50 - Secretary → ME
- 11 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2013-08-01IIF 25 - Director → ME 2011-07-08 ~ 2013-08-01IIF 42 - Secretary → ME
- 12CHARLESTOWN JOINERY LIMITED - 2012-10-10STRIGATCH LIMITED - 1979-12-31 Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)71,446 GBP2024-03-31Officer 2013-09-30 ~ 2018-09-07IIF 22 - Director → ME 2013-09-30 ~ 2020-01-29IIF 52 - Secretary → ME
- 13 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-28 ~ 2013-08-01IIF 2 - Director → ME 2011-07-08 ~ 2013-08-01IIF 46 - Secretary → ME
- 14SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01RBCO 17 LIMITED - 1989-11-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 34 - Secretary → ME
- 15ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 1 - Director → ME
- 16 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-08 ~ 2013-06-07IIF 27 - Director → ME 2011-07-08 ~ 2013-06-07IIF 45 - Secretary → ME
- 17 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 7 - Director → ME 2011-07-08 ~ 2013-08-01IIF 49 - Secretary → ME
- 18SPEED 4146 LIMITED - 1994-04-27 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2009-08-28 ~ 2013-08-01IIF 14 - Director → ME 2011-07-08 ~ 2013-08-01IIF 43 - Secretary → ME
- 19 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 12 - Director → ME 2011-07-08 ~ 2013-08-01IIF 47 - Secretary → ME
- 20HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-03 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2009-09-07IIF 9 - Director → ME
- 21AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-10IIF 13 - Director → ME 2011-07-08 ~ 2013-07-10IIF 40 - Secretary → ME
- 22
NORTHERN BELLE LIMITED
- nowREGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,646,347 GBP2023-12-31Officer 2009-08-28 ~ 2013-08-01IIF 8 - Director → ME 2011-07-08 ~ 2013-08-01IIF 48 - Secretary → ME - 23BURGINHALL 900 LIMITED - 1996-06-05 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-26IIF 15 - Director → ME
- 24
SC MARITIME LIMITED
- nowHART, FENTON & CO LIMITED - 2006-10-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 35 - Secretary → ME - 25SEA CONTAINERS U.K. LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 32 - Secretary → ME
- 26MANTIFER LIMITED - 1990-03-02 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 36 - Secretary → ME
- 27SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1992-04-01 ~ 2006-09-22IIF 3 - Director → ME
- 28GE SEACO BRITISH ISLES LIMITED - 2012-01-31BURGINHALL 1034 LIMITED - 1998-04-02 4th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (2 parents)Officer 2005-06-30 ~ 2005-09-08IIF 31 - Secretary → ME
- 29
SEACO GLOBAL LIMITED
- nowGE SEACO SERVICES LIMITED - 2012-01-30BURGINHALL 1035 LIMITED - 1998-04-02 4th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (2 parents)Officer 2005-06-30 ~ 2005-09-08IIF 33 - Secretary → ME - 30GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30HOUSEVALLEY LIMITED - 2004-09-24 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2012-03-14 ~ 2013-08-01IIF 20 - Director → ME
- 31ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-28 ~ 2013-08-01IIF 19 - Director → ME 2011-07-08 ~ 2013-08-01IIF 44 - Secretary → ME
- 32OPENCRAM LIMITED - 1989-05-09 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2009-08-28 ~ 2013-08-01IIF 6 - Director → ME
- 33
VSOE HOLDINGS LIMITED
- nowORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-08-28 ~ 2013-08-01IIF 5 - Director → ME - 34 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West YorkshireActive Corporate (4 parents)Officer 2005-06-30 ~ 2007-06-18IIF 30 - Secretary → ME
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