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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

Calvert, James William

    Related profiles found in government register
  • Calvert, James William
    British director

    Registered addresses and corresponding companies

    • Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 1
  • Calvert, James William
    British floor covering merchant

    Registered addresses and corresponding companies

    • Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 2
  • Calvert, William
    British

    Registered addresses and corresponding companies

    • Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 3
  • Calvert, William

    Registered addresses and corresponding companies

    • Sutton Place, Sutton, Thirsk, YO7 2PR, England

      IIF 4
  • Calvert, William Mark

    Registered addresses and corresponding companies

    • Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 5
  • Calvert, James William
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 6

    • Meadow Lodge, Sutton, Thirsk, YO7 2PS, England

      IIF 7

    • Meadow Lodge, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 8
  • Calvert, William
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PR, United Kingdom

      IIF 9
  • Calvert, William
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Calvert, James William
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 29

    • 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 30

    • 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 31
  • Calvert, James William
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 32

    • Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 33
  • Calvert, James William
    British floor covering merchant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 34
  • Calvert, William Mark
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 35

    • Sutton Place, Sutton, Thirsk, YO7 2PR, England

      IIF 36

    • Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 37
  • Calvert, William Mark
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 38

    • 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 39
  • Calvert, William
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 40 IIF 41

    • 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 42
  • Calvert, William Mark
    English born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 43

    • Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 44
  • Calvert, William Mark
    English director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 45

    • Sutton Place, Sutton Under, Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 46

    • Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS, United Kingdom

      IIF 47
  • Mr William Calvert
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 51

    • 19, Westgate, Thirsk, YO7 1QR, England

      IIF 52

    • 29-33, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 53

    • 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 54

    • 29-33 Westgate, Westgate, Thirsk, YO7 1QR, England

      IIF 55
  • Calvert, William Mark
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 56
  • William Mark Calvert
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 57
  • Mr William Mark Calvert
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 58

    • 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 59
  • Mr James William Calvert
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 60

    • 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 61

    • 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 62
  • Mr William Calvert
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 63 IIF 64

    • 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 65
  • Mr William Mark Calvert
    English born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 66
  • Mr William Mark Calvert
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 67
child relation
Offspring entities and appointments 27
  • 1
    BRACAL DEVELOPMENTS LTD
    11075302
    Kirstall House, 19 Westgate, Thirsk, England
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 44 - Director → ME
    2017-11-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURIED END LIMITED
    - now 04276125
    FLOORINGCO LIMITED
    - 2022-10-25 04276125 14397934
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALVERT'S CARPETS (DRIFFIELD) LIMITED
    - now 03315128
    DALESTONE LIMITED
    - 1997-03-05 03315128
    Calverts Carperts Wholesale, Station Road Nawton, York North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-27 ~ dissolved
    IIF 19 - Director → ME
    IIF 34 - Director → ME
    1997-02-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CALVERTS CARPETS (GUISBOROUGH) LIMITED
    06548232
    Maritime House Harbour Walk, The Marina, Hartlepool
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 17 - Director → ME
    IIF 46 - Director → ME
  • 5
    CALVERTS CARPETS (PROPERTIES) LIMITED
    - now 01887182
    CALVERTS CARPETS LIMITED
    - 1999-12-20 01887182 03861858
    CALVERTS CARPETS (NORTHALLERTON) LIMITED
    - 1988-04-05 01887182
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-08-01) ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    CALVERTS CARPETS (TRADING) LIMITED
    07171402
    Bwc, Dakota House 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 32 - Director → ME
    IIF 11 - Director → ME
    IIF 45 - Director → ME
  • 7
    CALVERTS CARPETS LIMITED
    - now 03861858 01887182
    ANTHEMSONG LIMITED
    - 1999-12-20 03861858
    29-33 Westgate, Thirsk, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-12-10 ~ now
    IIF 18 - Director → ME
    2016-02-01 ~ now
    IIF 43 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    CALVERTS CARPETS ONLINE SALES LTD
    12561218
    19 Westgate, Thirsk, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-17 ~ now
    IIF 38 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALVERTS MANAGEMENT LLP
    OC371024
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-12-22 ~ now
    IIF 9 - LLP Designated Member → ME
    2019-01-31 ~ now
    IIF 7 - LLP Designated Member → ME
    2019-01-31 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 10
    ELETILE LIMITED
    06589284
    8 High Street, Yarm, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 11
    FLOORINGCO LIMITED
    - now 14397934 04276125
    WOOL FLOCKED LIMITED
    - 2022-11-02 14397934
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    GASKELL MACKAY CARPETS LIMITED
    05781556
    View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (10 parents)
    Officer
    2006-04-13 ~ 2015-01-13
    IIF 15 - Director → ME
  • 13
    HANOVER FLOORING LIMITED - now
    CARPET LINE DIRECT LIMITED
    - 2020-11-30 03120403 13057623
    MELROSE CARPETS LIMITED
    - 1996-04-12 03120403
    C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2015-01-13
    IIF 13 - Director → ME
  • 14
    HUGO VERRIESTSTRAAT LIMITED
    09600146
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    LAMBTEX LIMITED
    14397875
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    LOW CLEAVES COTTAGES LTD
    11988122
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    MKT CONSULT LTD
    08925640
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ 2015-12-01
    IIF 12 - Director → ME
    2014-03-06 ~ 2015-12-01
    IIF 4 - Secretary → ME
  • 18
    PREMIER TUFTING LIMITED
    05041273
    View Logistics, Park View Road East, Hartlepool, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 25 - Director → ME
  • 19
    PRIMETALENT LIMITED
    05154660
    29-33 Westgate Westgate, Thirsk, England
    Active Corporate (5 parents)
    Officer
    2004-10-20 ~ now
    IIF 16 - Director → ME
    2004-10-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    RYEDALE STONE LIMITED
    05419038
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-08 ~ dissolved
    IIF 33 - Director → ME
    IIF 23 - Director → ME
    2012-01-24 ~ dissolved
    IIF 47 - Director → ME
    2005-04-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    SBS PROPERTY LIMITED
    - now 04623053
    WHITESTONE ESTATES LIMITED
    - 2015-04-14 04623053
    19 Westgate, Thirsk, England
    Active Corporate (8 parents)
    Officer
    2002-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    STONECLIFFE MANAGEMENT LLP
    OC371738
    Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    2012-01-24 ~ 2019-01-31
    IIF 8 - LLP Designated Member → ME
    2020-02-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    2012-01-24 ~ 2019-01-31
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control → OE
  • 23
    THOMAS WITTER CARPETS LIMITED
    08421990
    Park View, Road East, Hartlepool
    Active Corporate (9 parents)
    Officer
    2013-02-27 ~ 2015-01-13
    IIF 28 - Director → ME
  • 24
    VIEW LOGISTICS LIMITED
    06387995
    View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ 2015-01-13
    IIF 20 - Director → ME
  • 25
    WHITE HORSE CARPETS LIMITED
    04922407
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    WHITE HORSE LEISURE LIMITED
    13399395
    29-33 Westgate, Thirsk, North Yorks, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 56 - Director → ME
    IIF 31 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WHITESTONE WEAVERS LIMITED
    - now 02616354
    NAMEDEGREE LIMITED
    - 1991-08-23 02616354
    View Logistics, Park View Road East, Hartlepool, County Durham
    Active Corporate (15 parents)
    Officer
    1991-07-26 ~ 2015-01-13
    IIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.