logo
explain how to read the page

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

Kalverboer, Patrick Henricus Lambertus

    Related profiles found in government register
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch investment professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch managing partner born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch pofessional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch professional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Henricus Lambertus Kaverboer
    Dutch born in March 2020

    Resident in England

    Registered addresses and corresponding companies
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Registered addresses and corresponding companies
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED
    - 2022-03-15 13680776
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 59 - Director → ME
  • 2
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED
    - 2022-03-15 13682601
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 60 - Director → ME
  • 3
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154 13682093
    BETA MIDCO 1 LIMITED
    - 2022-03-15 13681154 13682093
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 58 - Director → ME
  • 4
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093 13681154
    BETA MIDCO 2 LIMITED
    - 2022-03-15 13682093 13681154
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 61 - Director → ME
  • 5
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398 09332294
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-02-28
    IIF 3 - Director → ME
  • 6
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294 09330398
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 2 - Director → ME
  • 7
    ACESO HEALTHCARE LIMITED
    09332909
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 4 - Director → ME
  • 8
    AQUILANT ENDOSCOPY LIMITED
    - now 03402556
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Active Corporate (36 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 24 - Director → ME
  • 9
    AQUILANT LIMITED
    - now 02090807 08484746
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 25 - Director → ME
  • 10
    AQUILANT NORTHERN IRELAND LIMITED
    - now NI006959
    ULSTER ANAESTHETICS LIMITED - 2015-02-20
    Active Corporate (29 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 26 - Director → ME
  • 11
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED
    - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 56 - Director → ME
  • 12
    CORE HIGHWAYS GROUP LIMITED
    - now 11665703
    AMBERON GROUP LIMITED
    - 2020-07-17 11665703
    AMPEL TOPCO LIMITED
    - 2018-12-28 11665703
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 57 - Director → ME
  • 13
    EAST END IV CAPITAL INVEST LP
    SL008119
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EENENVEERTIG LTD
    OE022819
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 37 - Director → ME
  • 16
    EUROCELL GROUP LIMITED - now
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED
    - 2014-04-03 02218483 08654028... (more)
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    IIF 36 - Director → ME
  • 17
    EUROCELL HOLDINGS LIMITED
    - now 08654336 06448183
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-03-09
    IIF 41 - Director → ME
  • 18
    EUROCELL PLC
    - now 08654028 02218483... (more)
    EUROCELL LIMITED
    - 2015-02-11 08654028 02218483... (more)
    H2 PVC TOPCO LIMITED
    - 2015-02-11 08654028
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-08-16 ~ 2019-05-10
    IIF 40 - Director → ME
  • 19
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 38 - Director → ME
  • 20
    GBUK GROUP LIMITED
    - now 09458917
    HAMSARD 3369 LIMITED
    - 2015-11-20 09458917 09434196... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-10-21 ~ 2023-12-19
    IIF 7 - Director → ME
  • 21
    GREAT WADHAM LIMITED
    14456651
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED
    - 2010-07-06 07218504
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-28 ~ 2017-06-22
    IIF 27 - Director → ME
  • 23
    H2 PORTFOLIO SERVICES LLP
    OC442496
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    H2 PUPIL NEWCO LIMITED
    16861474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 25
    H2EPF IV LIMITED
    SC382797
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 26
    H2EPIV GP LIMITED
    07345837
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-13 ~ now
    IIF 12 - Director → ME
  • 27
    HAMSARD 3554 LIMITED
    - now 12436787 11669032... (more)
    RAM INVESTMENT HOLDINGS LIMITED
    - 2025-02-27 12436787
    HAMSARD 3554 LIMITED
    - 2020-07-06 12436787 11669032... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 19 - Director → ME
  • 28
    HAMSARD 3555 LIMITED
    12436798 07652548... (more)
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2020-03-10 ~ 2020-03-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 29
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2015-12-21
    IIF 32 - Director → ME
  • 30
    HANCOCKS MIDCO LIMITED
    08266800
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 31 - Director → ME
  • 31
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 30 - Director → ME
  • 32
    IBP CONEX HOLDCO LTD
    07561139
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 33
    KALVERBOER MANAGEMENT UK LLP
    OC354769
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 34
    LUNAR CARAVANS LIMITED
    - now 00729912
    FRINCON (MERSEA) LIMITED - 1979-12-31
    Liquidation Corporate (18 parents)
    Officer
    2000-04-19 ~ 2001-01-04
    IIF 46 - Director → ME
    2000-04-19 ~ 2000-11-01
    IIF 62 - Secretary → ME
  • 35
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED
    - 2023-12-06 12118491
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 12081606... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 5 - Director → ME
  • 36
    MANTIS SURGICAL LIMITED
    02668804 04207183
    Dissolved Corporate (22 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 22 - Director → ME
  • 37
    NEW SPLINT LIMITED
    - now 04207183 02090807
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2001-05-11
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 23 - Director → ME
  • 38
    OBICE BIDCO LIMITED
    12031153 12028063
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-08-22
    IIF 34 - Director → ME
  • 39
    OBICE MIDCO LIMITED
    12028063 12031153
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-08-22
    IIF 35 - Director → ME
  • 40
    OBICE TOPCO LIMITED
    12025534
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-22
    IIF 33 - Director → ME
  • 41
    OPTICUS BIDCO LIMITED
    - now 12987649 12982713
    GC BIDCO LIMITED
    - 2021-03-17 12987649
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    IIF 49 - Director → ME
  • 42
    OPTICUS H2 NEWCO LIMITED
    13077424
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 43
    OPTICUS MIDCO LIMITED
    - now 12982713 12987649
    GC MIDCO LIMITED
    - 2021-03-17 12982713
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2023-03-23
    IIF 52 - Director → ME
  • 44
    OPTICUS NOMINEECO LIMITED
    13076693
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    OPTICUS TOPCO LIMITED
    - now 12979768
    GC TOPCO LIMITED
    - 2021-03-17 12979768
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-03-23
    IIF 51 - Director → ME
  • 46
    PHOENIX ADVANCE LIMITED
    - now 09073239
    INGLEBY (1957) LIMITED
    - 2014-06-27 09073239 08476337... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2015-06-09
    IIF 44 - Director → ME
  • 47
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-09-12
    IIF 48 - Director → ME
  • 48
    PUPIL TOPCO 1 LIMITED
    16861744 16860609
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 49
    PYRAMED LIMITED
    - now 04227705
    PYRAMED MARKETING LIMITED - 2006-03-27
    Dissolved Corporate (21 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 20 - Director → ME
  • 50
    RADII PLANET GROUP LIMITED
    - now 10876634
    YNWA TOPCO LIMITED
    - 2020-01-15 10876634
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    IIF 1 - Director → ME
  • 51
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 12081606... (more)
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 6 - Director → ME
  • 52
    SEARCH RECRUITMENT GROUP ACQUISITION LIMITED
    - now 10726120 10725690... (more)
    SEARCH CONSULTANCY ACQUISITION LIMITED
    - 2020-07-20 10726120
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 53 - Director → ME
  • 53
    SEARCH RECRUITMENT GROUP LIMITED
    - now 10725340 10725690... (more)
    SEARCH CONSULTANCY TOPCO LIMITED
    - 2020-07-21 10725340
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 54
    SEARCH RECRUITMENT GROUP MIDCO LIMITED
    - now 10725690 10725340... (more)
    SEARCH CONSULTANCY MIDCO LIMITED
    - 2020-07-21 10725690
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 55 - Director → ME
  • 55
    TRUCK AND ROLL BIDCO LIMITED - now
    PUPIL BIDCO LIMITED
    - 2026-04-09 16861391 16861154
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-17 ~ 2026-03-31
    IIF 14 - Director → ME
  • 56
    TRUCK AND ROLL MIDCO LIMITED - now
    PUPIL MIDCO LIMITED
    - 2026-04-09 16861154 16861391
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-17 ~ 2026-03-31
    IIF 9 - Director → ME
  • 57
    TRUCK AND ROLL TOPCO LIMITED - now
    PUPIL TOPCO LIMITED
    - 2026-04-09 16860609 16861744
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-17 ~ 2026-03-31
    IIF 11 - Director → ME
  • 58
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 00658368... (more)
    NETCO TRADING LIMITED
    - 2011-10-03 07738701
    Dissolved Corporate (10 parents)
    Officer
    2011-08-12 ~ 2014-05-14
    IIF 42 - Director → ME
  • 59
    UNITECH EQUIPMENT LIMITED
    - now 04184164
    UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
    Dissolved Corporate (24 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 21 - Director → ME
  • 60
    WATER NEWCO HOLDINGS LIMITED
    07738696
    Dissolved Corporate (9 parents)
    Officer
    2011-08-12 ~ 2014-12-02
    IIF 43 - Director → ME
  • 61
    WILLIAM BLYTHE BIDCO LIMITED
    - now 16044002 16044449
    HAMSARD 3806 BIDCO LIMITED
    - 2025-06-13 16044002
    HAMSARD 3806 LIMITED
    - 2025-03-19 16044002 16352842... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 18 - Director → ME
  • 62
    WILLIAM BLYTHE GROUP LIMITED
    - now 16042160
    HAMSARD 3805 TOPCO LIMITED
    - 2025-06-13 16042160
    HAMSARD 3805 LIMITED
    - 2025-03-19 16042160 05801085... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 17 - Director → ME
  • 63
    WILLIAM BLYTHE MIDCO LIMITED
    - now 16044449 16044002
    HAMSARD 3807 MIDCO LIMITED
    - 2025-06-13 16044449
    HAMSARD 3807 LIMITED
    - 2025-04-11 16044449 14553620... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 16 - Director → ME
  • 64
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.