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

Calvert, Howard Murray

    Related profiles found in government register
  • Calvert, Howard Murray
    British chair person born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blenheim Road, London, NW8 0LU, England

      IIF 1
  • Calvert, Howard Murray
    British chairman/director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 2
  • Calvert, Howard Murray
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 3

    • 12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 4

    • 12, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 5 IIF 6

    • 12 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 7 IIF 8

    • 12, Blenheim Road, St. Johns Wood, London, NW8 0LU, United Kingdom

      IIF 9 IIF 10

    • 179, Great Portland Street, London, W1W 5LS, England

      IIF 11 IIF 12 IIF 13

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 18

    • Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England

      IIF 19

    • Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England

      IIF 20
  • Calvert, Howard Murray
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 21

    • 12, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 22

    • 12 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 23 IIF 24

    • 12, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom

      IIF 28 IIF 29

    • Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England

      IIF 30
  • Calvert, Howard Murray
    British director and company secretary born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blenheim Road, London, NW8 0LU, England

      IIF 31
  • Calvert, Howard Murray
    British

    Registered addresses and corresponding companies

    • 12 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 32
  • Calvert, Howard Murray
    British company secretary

    Registered addresses and corresponding companies

    • 12 Blenheim Road, St John's Wood, London, NW8 0LU

      IIF 33
  • Mr Howard Murray Calvert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blenheim Road, London, NW8 0LU, England

      IIF 34

    • 12, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 35

    • 12, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom

      IIF 36

    • Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England

      IIF 37
  • Mr Howard Murray Calvert
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 38
  • Calvert, Howard Murray

    Registered addresses and corresponding companies

    • 12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom

      IIF 39
  • Mr Howard Murray Calvert
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,115 GBP2023-09-30
    Officer
    2018-07-16 ~ now
    IIF 3 - director → ME
  • 2
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (4 parents)
    Officer
    2011-06-13 ~ now
    IIF 19 - director → ME
  • 3
    CONTROLLED PARKING LTD. - 1999-04-26
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 30 - director → ME
  • 4
    EUROPA HOSPITALS GROUP LTD - 2017-09-29
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-05-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Westbury Accountants & Business Advisors, 145-157 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 25 - director → ME
  • 6
    C/o Westbury Accountants & Business Advisors, 145-157 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 27 - director → ME
  • 7
    12 Blenheim Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    DUDLEY INKWELL LIMITED - 2004-03-30
    INKWELL DIRECT LIMITED - 2003-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,908 GBP2018-08-31
    Officer
    1998-07-07 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12 Blenheim Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    LOCAL LOCK LTD - 2025-02-28
    Flat 1, Glendower Lodge, The Rise Flat 1, Glendower Lodge, The Rise, London, England
    Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 1 - director → ME
  • 11
    9 Blenheim Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2013-01-03 ~ now
    IIF 9 - director → ME
Ceased 22
  • 1
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ 2010-12-21
    IIF 11 - director → ME
  • 2
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2010-12-21
    IIF 17 - director → ME
  • 3
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-09 ~ 2010-12-21
    IIF 13 - director → ME
  • 4
    BRESLIN NURSING BUREAU LIMITED - 2008-09-11
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-12-21
    IIF 14 - director → ME
  • 5
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ 2010-12-21
    IIF 16 - director → ME
  • 6
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ 2010-12-21
    IIF 15 - director → ME
  • 7
    Jack Straw's Castle, 12 North End Way, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OAKVIEW ESTATES LIMITED - 2019-05-07
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2013-05-24
    IIF 21 - director → ME
  • 9
    1 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ 2013-05-24
    IIF 22 - director → ME
  • 10
    14 Glendore House, 30 Clarges Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-06 ~ 2012-06-21
    IIF 29 - director → ME
  • 11
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2008-11-18 ~ 2010-03-31
    IIF 23 - director → ME
  • 12
    HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01
    HEATHMILL MULTIMEDIA LIMITED - 2001-04-25
    FORESTLEAGUE LIMITED - 1992-11-09
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-29 ~ 1994-02-15
    IIF 8 - director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    28,885 GBP2023-12-31
    Officer
    2016-11-25 ~ 2017-02-17
    IIF 4 - director → ME
    2016-11-25 ~ 2017-02-17
    IIF 39 - secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    488 GBP2023-12-31
    Officer
    2017-01-16 ~ 2024-09-06
    IIF 6 - director → ME
    Person with significant control
    2017-01-16 ~ 2024-09-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DUDLEY INKWELL LIMITED - 2004-03-30
    INKWELL DIRECT LIMITED - 2003-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,908 GBP2018-08-31
    Officer
    2004-04-01 ~ 2016-12-01
    IIF 2 - director → ME
  • 16
    DUNAN MANAGEMENT (UK) LIMITED - 2013-03-14
    OAKVIEW MANAGEMENT (UK) LIMITED - 2012-07-10
    Barbican House, 26-34 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-03-01
    IIF 28 - director → ME
  • 17
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-12-21
    IIF 12 - director → ME
  • 18
    OAKVIEW SCHOOL - 2015-09-04
    1 Manchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ 2015-01-01
    IIF 10 - director → ME
  • 19
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents)
    Officer
    1999-09-22 ~ 2000-01-19
    IIF 7 - director → ME
  • 20
    GOLD NUMBERS LTD - 2007-03-19
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    508,779 GBP2018-09-30
    Officer
    2013-07-04 ~ 2014-09-24
    IIF 20 - director → ME
  • 21
    VETRONEX LIMITED - 2019-05-22
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-05-21 ~ 2023-11-30
    IIF 18 - director → ME
  • 22
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2008-12-01 ~ 2011-02-21
    IIF 24 - director → ME
    2008-12-01 ~ 2011-02-21
    IIF 33 - secretary → ME

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