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

Caldwell, Mervyn Robert

    Related profiles found in government register
  • Caldwell, Mervyn Robert
    British creative director born in June 1957

    Registered addresses and corresponding companies
    • 13 Camden Cottages, Church Walk Beales Lane, Weybridge, Surrey, KT13 8JT

      IIF 1
  • Caldwell, Mervyn Robert
    British designer born in June 1957

    Registered addresses and corresponding companies
    • 13 Camden Cottages, Church Walk Beales Lane, Weybridge, Surrey, KT13 8JT

      IIF 2
  • Caldwell, Mervyn Robert
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 High Pine Close, Weybridge, KT13 9EA

      IIF 3
  • Caldwell, Mervyn Robert
    British creative director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 High Pine Close, Weybridge, Surrey, KT13 9EA

      IIF 4
  • Caldwell, Mervyn Robert
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Nabarro Chartered Accountants, 4th Floor, 34-35 Eastcastle St, London, W1W 8DW, England

      IIF 5
  • Mervyn Robert Caldwell
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 2
    34-35 Eastcastle St, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    DESIGN IN ACTION LIMITED - 1997-01-01
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1982-07-19
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-24
    IIF 2 - director → ME
  • 2
    HOLLANDER COMMUNICATIONS PLC - 2024-02-26
    HOLLANDER DESIGN ASSOCIATES LIMITED - 1995-11-06
    SPRINTGLAZE LIMITED - 1986-11-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,167 GBP2022-12-31
    Officer
    1995-03-30 ~ 1998-05-13
    IIF 1 - director → ME
  • 3
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    525,116 GBP2017-04-30
    Officer
    1999-10-06 ~ 2023-02-16
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.