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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, Philip Alan

    Related profiles found in government register
  • Calvert, Philip Alan
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calvert, Philip Alan
    British barrister born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calvert, Philip Alan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Conrwall, PL30 3HA, United Kingdom

      IIF 28

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 29
  • Calvert, Philip Alan
    British director of legal services born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 30 IIF 31
  • Calvert, Philip Alan
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

      IIF 32
  • Mr Philip Alan Calvert
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom

      IIF 33

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 34
  • Calvert, Philip Alan
    British

    Registered addresses and corresponding companies
  • Calvert, Philip Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    02938984 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-06-28
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 32 - Director → ME
  • 2
    0438490 TRAVEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-05-13
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
    - 2007-09-18 00438490
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 48 - Secretary → ME
  • 3
    1882420 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-05-13
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
    - 2008-01-15 01882420
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 47 - Secretary → ME
  • 4
    ALCANTARA (CORNWALL) LIMITED
    10024377
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BELMOND (UK) LIMITED - now
    ORIENT-EXPRESS SERVICES LIMITED
    - 2014-02-25 00946687 01795570
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ 2013-07-30
    IIF 24 - Director → ME
    2011-07-08 ~ 2013-07-30
    IIF 49 - Secretary → ME
  • 6
    BELMOND BRITANNIC EXPLORER LIMITED - now
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 27 - Director → ME
  • 7
    BELMOND LIMITED - now
    ORIENT-EXPRESS LIMITED
    - 2014-02-25 01795570 00946687
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 4 - Director → ME
  • 8
    BELMOND MANAGEMENT LIMITED - now
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED
    - 2014-03-17 01680876 01551659... (more)
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 18 - Director → ME
    2011-07-08 ~ 2013-07-26
    IIF 61 - Secretary → ME
  • 9
    BELMOND SIGNATURE COLLECTION LIMITED - now
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - 2014-02-25 01392751
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-07 ~ 2013-08-01
    IIF 22 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 51 - Secretary → ME
  • 10
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    2009-08-28 ~ 2013-07-09
    IIF 12 - Director → ME
  • 11
    CIPRIANI LIMITED
    06736555
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 30 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 60 - Secretary → ME
  • 12
    CIPRIANI LONDON LIMITED
    06736472
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 31 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 52 - Secretary → ME
  • 13
    D.J NEWMAN JOINERY LIMITED
    - now 01430959
    CHARLESTOWN JOINERY LIMITED - 2012-10-10
    STRIGATCH LIMITED - 1979-12-31
    Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, England
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2018-09-07
    IIF 28 - Director → ME
    2013-09-30 ~ 2020-01-29
    IIF 62 - Secretary → ME
  • 14
    ETNA FINE FOODS LTD
    09736161
    Tremoren, St Kew, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    EUROPEAN CRUISES LIMITED
    05074490
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 10 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 56 - Secretary → ME
  • 16
    FAST FERRIES LIMITED
    - now 01287147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
    CIPRIANI RESTAURANT LIMITED - 1986-09-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 45 - Secretary → ME
  • 17
    FERRY AND PORT HOLDINGS LIMITED
    - now 02413534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-04
    Dissolved on 2013-05-13
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 42 - Secretary → ME
  • 18
    HORATIO PROPERTIES LIMITED
    - now 01819123
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 9 - Director → ME
  • 19
    HOVERSPEED GB LIMITED
    - now 01893510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    SLEEKDECK LIMITED - 1993-02-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 2 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 37 - Secretary → ME
  • 20
    ISLAND HOTEL (MADEIRA) LIMITED
    00328212
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-07-08 ~ 2013-06-07
    IIF 8 - Director → ME
    2011-07-08 ~ 2013-06-07
    IIF 55 - Secretary → ME
  • 21
    LA RESIDENCIA LIMITED
    04361997
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 15 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 59 - Secretary → ME
  • 22
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 20 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 53 - Secretary → ME
  • 23
    LE MANOIR LIMITED
    04362024
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 19 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 57 - Secretary → ME
  • 24
    LUXURYTRAVEL.COM UK LIMITED
    - now 03934404
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-28 ~ 2009-09-07
    IIF 17 - Director → ME
  • 25
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-08-28 ~ 2013-07-10
    IIF 6 - Director → ME
    2011-07-08 ~ 2013-07-10
    IIF 50 - Secretary → ME
  • 26
    MV SKYWIND LIMITED
    05303105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-06-19
    IIF 1 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 38 - Secretary → ME
  • 27
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 16 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 58 - Secretary → ME
  • 28
    REID'S HOTEL MADEIRA LIMITED
    - now 03196271
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-07-26
    IIF 21 - Director → ME
  • 29
    SC FINLAND LIMITED
    - now 03736704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    SILJA HOLDINGS LIMITED
    - 2006-07-19 03736704
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 3 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 46 - Secretary → ME
  • 30
    SC MARITIME LIMITED
    - now 00536177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2013-05-13
    HART, FENTON & CO LIMITED
    - 2006-10-18 00536177 05894662
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 43 - Secretary → ME
  • 31
    SEA CONTAINERS BRITISH ISLES LIMITED
    - now 00994965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Due to be dissolved on 2023-06-23
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 40 - Secretary → ME
  • 32
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2013-01-16
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 44 - Secretary → ME
  • 33
    SEA CONTAINERS FERRIES SCOTLAND LIMITED
    SC137325
    152 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1992-08-17 ~ 2007-06-19
    IIF 7 - Director → ME
  • 34
    SEA CONTAINERS PROPERTY SERVICES LIMITED
    - now 02269195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2010-06-25
    SQUAREFIN 190 LIMITED - 1989-01-23
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 35 - Secretary → ME
  • 35
    SEA CONTAINERS RAILWAY SERVICES LIMITED
    - now 03243875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-26
    Dissolved on 2010-08-13
    BURGINHALL 918 LIMITED - 1996-10-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 5 - Director → ME
  • 36
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20
    Due to be dissolved on 2024-03-30
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1992-04-01 ~ 2006-09-22
    IIF 11 - Director → ME
  • 37
    SEACO BRITISH ISLES LIMITED - now
    GE SEACO BRITISH ISLES LIMITED
    - 2012-01-31 03527855
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 39 - Secretary → ME
  • 38
    SEACO GLOBAL LIMITED - now
    GE SEACO SERVICES LIMITED
    - 2012-01-30 03527858
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 41 - Secretary → ME
  • 39
    THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
    - now 05201319
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 26 - Director → ME
  • 40
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - now 01551659
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 25 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 54 - Secretary → ME
  • 41
    VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
    - now 02349958
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 14 - Director → ME
  • 42
    VSOE HOLDINGS LIMITED - now
    ORIENT-EXPRESS HOLDINGS LIMITED
    - 2014-03-17 00919572
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 13 - Director → ME
  • 43
    YORKSHIRE MARINE CONTAINERS LIMITED
    00971789
    Insolvency (Case 1) In administration
    Administration started on 2009-11-06
    Administration ended on 2010-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-03
    Dissolved on 2014-04-17
    C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 36 - Secretary → ME

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