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

Mr James William Calvert

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32
  • 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 33
  • Calvert, William
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 53
  • 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 54

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • Calvert, William Mark
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • Calvert, James William
    British director

    Registered addresses and corresponding companies

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

      IIF 63
  • Calvert, James William
    British floor covering merchant

    Registered addresses and corresponding companies

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

      IIF 64
  • Calvert, William
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Calvert, William Mark

    Registered addresses and corresponding companies

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

      IIF 66
  • Calvert, William

    Registered addresses and corresponding companies

    • Sutton Place, Sutton, Thirsk, YO7 2PR, 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 55 - Director → ME
    2017-11-21 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 46 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 19 - 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 43 - Director → ME
    IIF 13 - Director → ME
    1997-02-27 ~ dissolved
    IIF 64 - 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 41 - Director → ME
    IIF 57 - 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 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - 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 11 - Director → ME
    IIF 35 - Director → ME
    IIF 56 - 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 42 - Director → ME
    2016-02-01 ~ now
    IIF 54 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 31 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 62 - LLP Designated Member → ME
    2019-01-31 ~ now
    IIF 27 - LLP Designated Member → ME
    2019-01-31 ~ now
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 50 - 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 15 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 39 - 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 37 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 32 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 36 - Director → ME
    2014-03-06 ~ 2015-12-01
    IIF 67 - 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 49 - Director → ME
  • 19
    PRIMETALENT LIMITED
    05154660
    29-33 Westgate Westgate, Thirsk, England
    Active Corporate (5 parents)
    Officer
    2004-10-20 ~ now
    IIF 40 - Director → ME
    2004-10-20 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 12 - Director → ME
    IIF 47 - Director → ME
    2012-01-24 ~ dissolved
    IIF 58 - Director → ME
    2005-04-08 ~ dissolved
    IIF 63 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - 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 59 - LLP Designated Member → ME
    2012-01-24 ~ 2019-01-31
    IIF 28 - LLP Designated Member → ME
    2020-02-24 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    2012-01-24 ~ 2019-01-31
    IIF 61 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 29 - 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 52 - 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 44 - 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 51 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 24 - 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 14 - Director → ME
    IIF 10 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.