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.
Calver, Simon John
- British born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesNexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom
IIF 120, St. Thomas Street, London, SE1 9RS, England
IIF 221, Palmer Street, London, SW1H 0AD, England
IIF 3International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 4J411/412 Biscuit Factory, 100 Lements Road, London, SE16 4DG, Uk
IIF 5
- British chairman born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesElswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom
IIF 6
- British company director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British investor born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesBgf Plc, Watergate House, 12-15 York Buildings, London, WC2N 6JU, England
IIF 14
- British investor director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British none born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British partner bgf ventures born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 21
- British director born in July 1964
Calver, Simon
Resident in England
Registered addresses and corresponding companies23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom
IIF 22
- British born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British area vice president-uk born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies26 Foley Road, Claygate, Esher, Surrey, KT10 0ND
IIF 28
- British c e o born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, 6 Portal Way, London, W3 6RU
IIF 29
- British ceo born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies26 Foley Road, Claygate, Esher, Surrey, KT10 0ND
IIF 30
- British chief executive born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 9, 6 Portal Way, London, W3 6RU
IIF 31
- British managing director born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies26 Foley Road, Claygate, Esher, Surrey, KT10 0ND
IIF 32
- British born in July 1964
Mr Simon John Calver
Resident in England
Registered addresses and corresponding companiesThe Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, United Kingdom
IIF 33
- 1AMAZON DIGITAL UK LIMITED - nowAMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01
LOVEFILM UK LIMITED
- 2014-05-19 06528297LOVEFILM LIMITED
- 2008-10-02 065282971 Principal Place, Worship Street, LondonActive Corporate (22 parents)Officer2008-03-08 ~ 2012-04-03IIF 30 - Director → ME - 2
CALFORCE LIMITED
05359159Simon Calver, The Lawns, Nightingales Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
DKSG BESPOKE LIMITED
09218525Newton Hall Town Street, Newton, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-11-12 ~ 2015-07-17IIF 5 - Director → ME - 4
DCA GROUP LIMITED
- 2020-06-19 08915336WTR HEALTH LTD - 2015-03-10ALTITUDE HEALTH LIMITED - 2014-07-2819-21 Great Portland Street, London, EnglandActive Corporate (34 parents, 7 offsprings)Officer2020-10-02 ~ 2023-03-28IIF 8 - Director → ME2019-01-23 ~ 2020-06-29IIF 7 - Director → ME - 5
DODADINE LTD
07714634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (11 parents)Officer2016-04-22 ~ 2019-06-20IIF 15 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2013-02-15 ~ 2014-03-28IIF 19 - Director → ME - 7Elswick Court, Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2021-05-01 ~ 2024-03-31IIF 10 - Director → ME
- 8
J. J. FENWICK GROUP LIMITED
- 2023-07-05 14003722Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2022-03-25 ~ 2024-03-31IIF 6 - Director → ME - 9
FENWICK PROPERTY HOLDINGS LIMITED
12603713Elswick Court, Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-05-01 ~ 2024-03-31IIF 11 - Director → ME - 10
FENWICK,LIMITED
00052411Elswick Court, Northumberland Street, Newcastle-upon-tyneActive Corporate (32 parents, 5 offsprings)Officer2021-05-01 ~ 2024-03-31IIF 12 - Director → ME - 11FIREFLY LEARNING 1 LTD - 2016-05-01167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-11-15 ~ 2023-01-31IIF 2 - Director → ME
- 12HSBC UK RFB PLC - 2017-08-21HSBC UK RFB LIMITED - 2017-08-081 Centenary Square, Birmingham, United KingdomActive Corporate (31 parents, 26 offsprings)Officer2023-04-01 ~ nowIIF 23 - Director → ME
- 13RATED LOCUMS LIMITED - 2011-08-031 Mark Square, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2016-08-04 ~ 2017-08-31IIF 17 - Director → ME
- 14
NETWORK LOCUM LTD
- 2017-07-04 075298951 Mark Square, 4th Floor, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2016-07-07 ~ 2017-08-31IIF 16 - Director → ME - 15ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-04-10 ~ 2012-04-03IIF 31 - Director → ME
- 16MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2023-04-01 ~ nowIIF 26 - Director → ME
- 17HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2024-04-25 ~ nowIIF 25 - Director → ME
- 18
MICROLUB LIMITED
15032046Nexus, Discovery Way, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Officer2025-05-01 ~ nowIIF 1 - Director → ME - 19PLEASURE CARDS LIMITED - 2006-03-16Labs Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (22 parents)Officer2014-04-16 ~ 2020-12-31IIF 9 - Director → ME
- 20STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2012-04-30 ~ 2014-02-24IIF 20 - Director → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (65 parents, 2 offsprings)Officer2012-04-30 ~ 2014-03-28IIF 18 - Director → ME - 22NEW M FOOD LIMITED - 2014-07-2423-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2022-03-15 ~ 2022-05-18IIF 22 - Director → ME
- 23
MUSCLEFOOD GROUP LTD
1388189023 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-03-15 ~ 2022-05-18IIF 13 - Director → ME - 24PEPSI-COLA U.K. LIMITED - nowDORMANT PC LIMITED - 2000-03-06
PEPSI-COLA UK LIMITED
- 1999-11-02 02590210PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07692ND SHELF TRADING COMPANY LIMITED - 1991-11-22Building 4 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (27 parents)Officer1995-08-10 ~ 1997-11-28IIF 28 - Director → ME - 25Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-11-25 ~ 2020-09-07IIF 3 - Director → ME
- 26EASYFLIX LIMITED - 2003-08-04Unit 9 6 Portal Way, LondonDissolved Corporate (13 parents)Officer2006-04-01 ~ dissolvedIIF 27 - Director → ME
- 27
SPA WORLDWIDE LIMITED
07606704High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (11 parents)Officer2017-12-22 ~ 2020-06-30IIF 14 - Director → ME - 28NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-0620-22 Bedford Row, LondonActive Corporate (183 parents)Officer1995-06-24 ~ 1998-01-01IIF 32 - Director → ME
- 29BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08International House International House, 36-38 Cornhill, London, EnglandActive Corporate (107 parents, 1 offspring)Officer2015-07-01 ~ 2022-01-11IIF 21 - Director → ME
- 30VIDEO ISLAND GROUP LIMITED - 2004-03-051 Principal Place, Worship Street, LondonDissolved Corporate (27 parents)Officer2005-07-27 ~ 2012-04-03IIF 29 - Director → ME
- 31
VINTERIOR GROUP LTD
09647881International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents)Officer2022-08-01 ~ nowIIF 4 - Director → ME
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