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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Calle, David Graeme
- British born in October 1964
Calle, David Graeme
Resident in United Kingdom
Registered addresses and corresponding companies12, Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ, United Kingdom
IIF 1
- British born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
IIF 2 IIF 3 IIF 42, Kinsbourne Close, Harpenden, AL5 3PB, England
IIF 5 IIF 62, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
IIF 72, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 8 IIF 9 IIF 10Unit 2, Sunters End, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HS, England
IIF 11Greenway Court, Canning Road, London, E15 3ND, United Kingdom
IIF 12 IIF 13Greenway Court, Canning Road, Stratford, London, E15 3ND, England
IIF 14 IIF 152nd Floor, James House, Mere Park, Dedmere Road, Marlow, SL7 1FJ, England
IIF 1610, The Meadway, Cuffley, Potters Bar, EN6 4ES, England
IIF 1776, Hunters Close, Tring, HP23 5QB, England
IIF 18
- British born in October 1964
CallÉ, David Graeme
Resident in England
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British Registered addresses and corresponding companies
Calle, David Graeme
- British born in October 1964
Mr David Graeme Calle
Resident in England
Registered addresses and corresponding companies1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
IIF 66 IIF 67 IIF 682, Kinsbourne Close, Harpenden, AL5 3PB, England
IIF 692, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 70Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
IIF 7110, The Meadway, Cuffley, Potters Bar, EN6 4ES, England
IIF 72
- British born in October 1964
Mr David Graeme Callé
Resident in England
Registered addresses and corresponding companies2nd Floor, James House, Mere Park, Dedmere Road, Marlow, SL7 1FJ, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
56
- 1ADAPTION TECHNOLOGY LIMITED - now
CAPSTONES STOCKBROKERS LIMITED
- 2008-08-19 05673331Smith Emmerson House Ash Tree Court, Nottingham Business Park, NottinghamDissolved Corporate (9 parents)Officer2006-01-12 ~ 2006-07-25IIF 29 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2018-11-14
Administration ended on 2019-11-15A.J. WAY & CO. LIMITED - 2017-06-01RAPID 2507 LIMITED - 1987-04-063rd Floor 9 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2017-06-28 ~ 2018-11-07IIF 11 - Director → ME - 3
ALPINE WORKS LIMITED
04412871Synergy House, 114 - 118 Southampton Row, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-05-01 ~ 2022-07-11IIF 10 - Director → ME - 4ANISA SUPPLY CHAIN SOLUTIONS LIMITED - nowANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED
- 2008-01-23 03496176Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2000-02-01 ~ 2001-06-29IIF 22 - Director → ME2001-01-03 ~ 2001-06-29IIF 53 - Secretary → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2013-06-26 ~ 2014-09-05IIF 20 - Director → ME - 7
- 8BALDWIN NOKE HOLDINGS LIMITED - now1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-03-05IIF 4 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 9
BUILDING DATA BANKS LIMITED
0173178512 Great George Street, Parliament Square, LondonActive Corporate (24 parents)Officer2002-03-18 ~ 2004-05-28IIF 61 - Secretary → ME - 10SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28SIA LIMITED - 1991-08-28LANGTON APPLIED RESEARCH LIMITED - 1989-09-01RAPID 6269 LIMITED - 1988-07-21140 Buckingham Palace Road, LondonDissolved Corporate (12 parents)Officer2001-01-03 ~ 2001-06-29IIF 63 - Secretary → ME
- 11CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19MONORAPID LIMITED - 1988-08-01140 Buckingham Palace Road, LondonDissolved Corporate (16 parents)Officer2001-01-03 ~ 2001-06-29IIF 39 - Secretary → ME
- 12COMPELSOURCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10
Dissolved on 2014-08-08COMPELSERVE PLC - 1999-08-19COMPEL PLC - 1991-09-12ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer1996-10-01 ~ 1998-11-30IIF 31 - Director → ME - 13
EGOPETRAM FS LIMITED
127236402 Kinsbourne Close, Harpenden, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EGOPETRAM LIMITED
0993263910 The Meadway, Cuffley, Potters Bar, EnglandActive Corporate (1 parent)Officer2015-12-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 15FIREXO GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-07FIREXO LIMITED - 2019-06-066th Floor 2 London Wall Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2017-11-28 ~ 2018-03-05IIF 2 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 16
GEOMATICS LIMITED
0330518812 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 60 - Secretary → ME - 17
GOLDEN TIGER INTERNATIONAL TRADE LIMITED
11439835Kingsbury House, Church Lane, London, United KingdomActive Corporate (4 parents)Officer2018-09-07 ~ 2019-06-13IIF 6 - Director → MEPerson with significant control2019-04-08 ~ 2019-06-13IIF 71 - Has significant influence or control → OE - 18
IQS LIMITED
0282116012 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 38 - Secretary → ME - 19
JOURNAL OF BIOPHILIC DESIGN LIMITED
1545715276 Hunters Close, Tring, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 18 - Director → ME - 20
KINGSNORTH LIMITED
02758995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2011-11-04 ~ 2014-09-05IIF 12 - Director → ME - 211 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-05-16IIF 3 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-23IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 22REALSWERVE LIMITED - 1996-05-13Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (21 parents)Officer2000-05-09 ~ 2001-06-29IIF 24 - Director → ME2001-01-03 ~ 2001-06-29IIF 56 - Secretary → ME
- 23NLN (QGL18) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2013-07-12 ~ 2014-09-05IIF 15 - Director → ME - 24OBS LOGISTICS LIMITED - nowOPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27 02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15RAPID 9214 LIMITED - 1989-12-29Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (29 parents)Officer2000-03-17 ~ 2001-06-29IIF 28 - Director → ME2001-01-03 ~ 2001-06-29IIF 51 - Secretary → ME - 25
PERSPICUOUS (2014) LIMITED
093266467 Pembroke Crescent, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-12-18IIF 9 - Director → ME - 26
PIVOTPOINT EUROPE LIMITED
03664685Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2000-05-25 ~ 2001-06-29IIF 27 - Director → ME2001-01-03 ~ 2001-06-29IIF 33 - Secretary → ME - 27
- 28
QUATTRO HIRE LIMITED
05840474Greenway Court Canning Road, Stratford, LondonActive Corporate (6 parents)Officer2013-07-12 ~ 2014-09-05IIF 14 - Director → ME - 29
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
06738883Greenway Court, Canning Road, LondonActive Corporate (8 parents)Officer2013-07-12 ~ 2014-09-05IIF 13 - Director → ME - 30
QUATTRO PLANT LIMITED
02400439Greenway Court Canning Road, Stratford, LondonActive Corporate (9 parents, 1 offspring)Officer2009-05-01 ~ 2014-09-05IIF 7 - Director → ME - 31
R.I.C.S. GEOMATICS LIMITED
0330540912 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 44 - Secretary → ME - 32
R.I.C.S. SERVICES LIMITED
0320369712 Great George Street, Parliament Square, LondonActive Corporate (23 parents, 7 offsprings)Officer2002-03-18 ~ 2004-05-28IIF 59 - Secretary → ME - 33SURVEYORS HOLDINGS LIMITED - 1994-03-2512 Great George Street, Parliament Square, LondonActive Corporate (46 parents, 6 offsprings)Officer2001-07-02 ~ 2003-11-10IIF 26 - Director → ME2002-03-18 ~ 2004-05-28IIF 37 - Secretary → ME
- 34
RICS HOLDINGS LIMITED
0449267712 Great George Street, Parliament Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2002-07-26 ~ 2004-05-28IIF 25 - Director → ME2002-07-26 ~ 2004-05-28IIF 41 - Secretary → ME - 35INGLEBY (879) LIMITED - 1996-04-0112 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 47 - Secretary → ME
- 36
- 37
RICS J.O. LIMITED
0362079712 Great George Street, Parliament Square, LondonDissolved Corporate (11 parents)Officer2002-03-18 ~ 2004-05-28IIF 62 - Secretary → ME - 38
- 39SIA ANISA LIMITED - now
NT ANISA LIMITED
- 2006-05-30 02182758ANISA CONSULTING LIMITED. - 2000-04-07SIA LIMITED - 1999-06-07SIA-LANGTON LIMITED - 1992-06-29LANGTON LIMITED - 1991-08-28SIA LIMITED - 1988-07-15CROSSEDGE LIMITED - 1988-07-01Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (24 parents)Officer2001-01-03 ~ 2001-06-29IIF 40 - Secretary → ME - 40
SOCIETY OF SURVEYING TECHNICIANS(THE)
0133609312 Great George Street, Parliament Square, LondonDissolved Corporate (49 parents, 1 offspring)Officer2002-03-18 ~ 2004-05-28IIF 64 - Secretary → ME - 41
SOFTWARE FOR SURVEYORS LIMITED
0296495312 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 36 - Secretary → ME - 42INGLEBY (878) LIMITED - 1996-03-1412 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 54 - Secretary → ME
- 43
THE ASSEMBLY OF CHARTERED SURVEYORS LIMITED
0371734512 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 52 - Secretary → ME - 44
THE ASSEMBLY OF QUANTITY SURVEYORS LIMITED
0371841012 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 58 - Secretary → ME - 45
THE ASSOCIATION OF CHARTERED SURVEYORS LIMITED
0371733912 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 43 - Secretary → ME - 46
THE ASSOCIATION OF QUANTITY SURVEYORS LIMITED
0371732612 Great George Street, Parliament Square, LondonActive Corporate (18 parents)Officer2002-03-18 ~ 2004-05-28IIF 34 - Secretary → ME - 47
THE FACULTY OF QUANTITY SURVEYORS LIMITED
0371840612 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 46 - Secretary → ME - 48EVABROOK LIMITED - 1994-03-2112 Great George Street, Parliament Square, LondonDissolved Corporate (11 parents)Officer2002-03-18 ~ 2004-05-28IIF 57 - Secretary → ME
- 49
THE SOCIETY OF CHARTERED SURVEYORS LIMITED
0371733312 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 49 - Secretary → ME - 50ACWA LTD - 2017-02-282 Firview Close, Marlow, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ 2019-03-27IIF 16 - Director → MEPerson with significant control2018-05-18 ~ 2019-03-27IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07ANIVEIL LIMITED - 1990-01-17140 Buckingham Palace Road, LondonDissolved Corporate (16 parents)Officer2001-01-03 ~ 2001-06-29IIF 42 - Secretary → ME
- 52
EGODELICIAE LTD
- 2021-07-06 127270792 Kinsbourne Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-07 ~ 2021-07-01IIF 70 - Ownership of shares – 75% or more → OE - 53
VALUERS INSTITUTION LIMITED
0111433112 Great George Street, Parliament Square, LondonDissolved Corporate (10 parents)Officer2002-03-18 ~ 2004-05-28IIF 35 - Secretary → ME - 54
WESTMINSTER CENTRE LIMITED
0282345412 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 45 - Secretary → ME - 55WHISTLER TECHNOLOGY LTD - now
WHISTLER TECHNOLOGY PLC
- 2013-03-19 04303494WHISTLER TECHNOLOGY LIMITED - 2005-01-19BLUESTONE SOLUTIONS LIMITED - 2002-05-23Matlock Mill, Hamilton Way, Mansfield, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-11-13 ~ 2007-04-20IIF 30 - Director → ME2006-02-01 ~ 2008-05-09IIF 65 - Secretary → ME - 56WILLOUGHBY (897) LIMITED - now
ANISA TRUSTEES LIMITED
- 2018-02-27 03757373Third Floor, The Colmore Building Colmore Circus, Queensway, Birmingham, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2001-01-03 ~ 2001-06-29IIF 48 - Secretary → ME
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