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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
parent relation
Individuals in focus

David Calveley, Charles

    Related profiles found in government register
  • David Calveley, Charles
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calveley, Charles David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, 76 Kew Bridge Court, London, W4 3AF, England

      IIF 10
    • 76, Kew Bridge Court, London, W4 3AF, England

      IIF 11
    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 12
  • Calveley, Charles David
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Moor Road, Chesham, Buckinghamshire, HP5 1SE, England

      IIF 13
    • 124 Baker Street, Baker Street, London, W1U 6TY, England

      IIF 14
    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 15
  • Mr Charles David Calveley
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 16
  • Calveley, Charles David
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Calveley, Charles David
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria, CA10 2HX, England

      IIF 19
  • Calveley, Charles David
    British lawyer born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 20
    • 124, Baker Street, London, W1U 6TY, England

      IIF 21 IIF 22 IIF 23
    • 50 Tesla Court, Warple Way, London, W3 7DQ, England

      IIF 24 IIF 25
    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 26
  • Calveley, Charles David
    British legal adviser born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Calveley, Charles David
    British born in February 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 31
    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 32
  • Calveley, Charles David
    British born in February 1956

    Registered addresses and corresponding companies
    • 21, Carroll House, Craven Terrace, London, W2 3PR

      IIF 33
    • 2 Buckingham Court, 39-43 Arragon Road, Twickenham, Middlesex, TW1 3NF

      IIF 34
  • Mr Charles Calveley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 35
  • Calveley, Charles

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 36
  • Mr Charles David Calveley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 37
    • 124 Baker Street, Baker Street, London, W1U 6TY, England

      IIF 38
    • 124, Baker Street, London, W1U 6TY, England

      IIF 39 IIF 40
    • 50 Tesla Court, Warple Way, London, W3 7DQ

      IIF 41
    • 50 Tesla Court, Warple Way, London, W3 7DQ, England

      IIF 42
    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 43
  • Mr Charles David Calveley
    British born in February 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 44
child relation
Offspring entities and appointments 32
  • 1
    ALWAYS STEPS AHEAD LIMITED
    12347572
    124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ANGLO - HISPANIC CONSULTING LIMITED
    05929205
    1 Kilmarsh Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-12 ~ dissolved
    IIF 33 - Director → ME
    2006-09-08 ~ 2007-03-07
    IIF 34 - Director → ME
  • 3
    APERTURA ENTERPRISES LIMITED
    10253335
    33a Whomerley Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BIOROOHT LIMITED
    14308499
    1 Kilmarsh Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-20 ~ 2023-05-03
    IIF 28 - Director → ME
  • 5
    BRICKLANE CONVENIENCE LTD
    12941443
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BRICKLANE MANAGEMENT LIMITED
    12946256
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CALVELEY ASSOCIATES LIMITED
    - now 12922699
    PESTO LIMITED
    - 2021-10-07 12922699
    1 Kilmarsh Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    2020-10-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 8
    COMMERCIAL LEGAL CONSULTING LIMITED
    14683788
    1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 9
    ECOROOHT LIMITED
    14311165
    1 Kilmarsh Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 27 - Director → ME
  • 10
    EXPERTISE AS A SERVICE LIMITED
    12341566
    124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 11
    FOREVERMORE CARE LIMITED
    - now 12936386
    PRUDENTIAL GROUP LIMITED
    - 2021-04-28 12936386
    50 Tesla Court Warple Way, London, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2020-10-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 12
    HAMB1 LIMITED
    13858208
    1 Kilmarsh Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 18 - Director → ME
    2022-01-19 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 13
    HIGH SKILLS PARTNERS LIMITED
    12243459
    1 Kilmarsh Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 20 - Director → ME
  • 14
    JUST CONSULTUS LIMITED
    - now 11711532
    MCSA SUPPORT LIMITED
    - 2019-12-04 11711532
    124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 15
    LANESRAA LTD
    12938318
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 16
    LANESRAA PROPERTIES LTD
    12938478
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 1 - Director → ME
  • 17
    LONDON HISPANIC CONSULTING LIMITED
    07367217
    124 Baker Street Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 18
    MAYFAIR RF LIMITED
    11518872
    33a Whomerley Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 19
    MONSOON CONVENIENCE LIMITED
    12937780
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 20
    OCEANA CREST LIMITED
    08288047
    76 76 Kew Bridge Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 21
    PRUDENTIAL PROPERTIES LIMITED
    12943560 04985634
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 22
    RAPID POSTAL SERVICES LTD
    07936023
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 23
    REFLECTA POTS LIMITED
    10924343 12475704... (more)
    33a Whomerley Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 24
    REFLECTA POTS LIMITED
    - now 12475704 14316773... (more)
    ALBO POTS LIMITED
    - 2021-05-24 12475704
    50 Tesla Court Warple Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 25
    REFLECTA POTS LIMITED
    14316773 12475704... (more)
    1 Kilmarsh Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 26
    SELLSMITHS (UK) LIMITED
    - now 08369855
    PRSMITHS LIMITED
    - 2013-02-07 08369855
    SMITHS STRATEGY LIMITED
    - 2013-02-04 08369855
    76 Kew Bridge Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SILVERMARK CONSULTANTS LIMITED
    16974524
    21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 28
    SKALA CONSULTING LIMITED
    07807325
    14 Moor Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 29
    SUDBURY ROAD PROPERTIES LIMITED
    12941731
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 30
    TIMIOS LIMITED
    08225607
    Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 19 - Director → ME
  • 31
    WELWYN GARDEN PROPERTIES LTD
    12941026
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 32
    WGC CONVENIENCE LTD
    12941020
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.