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.
Calvin, David Charles
- British born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 112 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH
IIF 2 IIF 3 IIF 4 (more)(less)12, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH, United Kingdom
IIF 15C/o Fox Smith, 43 High Street, Marlow, SL7 1BA, England
IIF 16C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 17C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 18First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 19Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 20 IIF 21 IIF 22
- British born in January 1959
Calvin, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr David Charles Calvin
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 26Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 27C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 28First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 29Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 30 IIF 31 IIF 32
- British born in January 1959
David Charles Calvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr David Charles Calvin As Trustee Of The Calvin Settlement
Resident in England
Registered addresses and corresponding companiesC/o Fox Smith, 43 High Street, Marlow, SL7 1BA, England
IIF 36
- 1
CALVIN INVESTMENTS LIMITED
13432809Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
PRISM ENCLOSURES LIMITED
- 2024-01-19 05091765WINPOLE LIMITED
- 2005-05-19 05091765C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, EnglandActive Corporate (10 parents)Officer2004-05-10 ~ 2009-11-12IIF 6 - Director → ME2024-01-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-05-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
- 4
FFINCH LIMITED
15431120C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (3 parents)Officer2024-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
OEM RACKS LIMITED
07447998C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 1 - Director → ME - 7OPTIMUM IT SUPPLIES LIMITED - now
AXIAM LIMITED
- 2008-11-17 06396990C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2007-10-11 ~ 2008-10-27IIF 5 - Director → ME - 8
PDCS HOLDINGS LIMITED
13216541Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-02-22 ~ 2024-01-12IIF 18 - Director → MEPerson with significant control2021-02-22 ~ 2024-01-12IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 9C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of controlDECAL INVESTMENTS LIMITED
- 2005-12-23 03930600PRISM GROUP LIMITED
- 2004-08-20 03930600JAM HOLDINGS LIMITED
- 2003-06-23 03930600PRISM INDUSTRIES LIMITED
- 2001-06-29 0393060049 London Road, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-02-22 ~ dissolvedIIF 14 - Director → ME - 12
PRISM DATA CENTRE SOLUTIONS LIMITED
10831817Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2017-06-22 ~ 2024-01-12IIF 25 - Director → MEPerson with significant control2017-06-22 ~ 2021-05-18IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 13Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 14
- 15Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 16
PRISM ONLINE LIMITED
0621075334 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 2 - Director → ME - 17
PRISM POWER LTD
04858593Caxton Court Caxton Way, Watford Business Park, Watford, HertfordshireActive Corporate (18 parents)Officer2005-10-24 ~ 2007-09-25IIF 12 - Director → ME - 18PRISM PROJECTS (UK) LIMITED - now
MERIDIAN TECHNOLOGIES LIMITED
- 2011-08-24 02508523MERIDIAN CIRCUIT ASSEMBLIES LIMITED - 1997-02-1334 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (11 parents)Officer2004-09-14 ~ 2010-12-01IIF 8 - Director → ME - 19
PRISM SECURITY CAGING LTD
11536040First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 20
PRISMSOFT LIMITED
0623827634 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (3 parents)Officer2007-05-04 ~ dissolvedIIF 13 - Director → ME - 21
SAFE STORE UK LIMITED
05089074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2010-04-11Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2005-09-28 ~ 2006-03-02IIF 4 - Director → ME - 22C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 23Insolvency (Case 1) In administration
Administration started on 2009-02-16 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of controlLEONARD WADSWORTH & CO(ELECTRONICS)LIMITED - 1982-08-2049 London Road, St. Albans, HertfordshireDissolved Corporate (25 parents)Officer2008-03-31 ~ dissolvedIIF 11 - Director → ME - 24
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