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

Mr Calvin Barretto

    Related profiles found in government register
  • Mr Calvin Barretto
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Travellers Way, Hounslow, TW4 7QB, England

      IIF 1 IIF 2
    • 1, Travellers Way, Hounslow, TW4 7QB, United Kingdom

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Calvin Barretto
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Travellers Way, Hounslow, TW4 7QB, England

      IIF 5
  • Mr Calvin Barretto
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Barretto, Calvin
    British builder born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Barretto, Calvin
    British building contractor born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Travellers Way, Hounslow, TW4 7QB, England

      IIF 8
  • Barretto, Calvin
    British cover manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Travellers Way, Hounslow, Middlesex, TW4 7QB, United Kingdom

      IIF 9
  • Barretto, Calvin
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1 Travellers Way, Hounslow, Middlesex, TW4 7QB

      IIF 10
    • 1, Travellers Way, Hounslow, TW4 7QB, England

      IIF 11 IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Barretto, Calvin
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14
  • Barretto, Calvin
    British operations manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 53, The Drive, Isleworth, Middlesex, TW7 4AA

      IIF 15
  • Barretto, Calvin
    British project management born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Travellers Way, Hounslow, TW4 7QB, United Kingdom

      IIF 16
  • Barretto, Calvin

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
    • 1 Travellers Way, Hounslow, Middlesex, TW4 7QB

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    6 Station Parade, Ealing Road, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    35,530 GBP2022-11-30
    Officer
    2024-07-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    2024-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    1 Travellers Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1,452 GBP2022-06-30
    Officer
    2020-04-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SHOWBIZ PROMOTIONS LIMITED - 2023-06-05
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,731 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 7 - director → ME
    2023-01-26 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    71 Cravan Avenue, Feltham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.03 GBP2023-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Company number 09783144
    Non-active corporate
    Officer
    2015-09-17 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    6 Station Parade, Ealing Road, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    35,530 GBP2022-11-30
    Officer
    2018-11-27 ~ 2022-04-20
    IIF 16 - director → ME
  • 2
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    495,438 GBP2024-03-31
    Officer
    2010-12-01 ~ 2017-10-24
    IIF 14 - director → ME
  • 3
    1 Travellers Way, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-12-07 ~ 2010-02-03
    IIF 10 - director → ME
    2010-02-24 ~ 2010-11-02
    IIF 18 - secretary → ME
  • 4
    53 The Drive, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    5,847 GBP2023-11-30
    Officer
    2022-07-10 ~ 2023-12-07
    IIF 15 - director → ME
© 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.