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
Individuals in focus
Calvert, Howard Murray
- British born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 11, Manchester Square, London, W1U 3AB, England
IIF 212 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 312, Blenheim Road, London, NW8 0LU, England
IIF 4 IIF 512, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 6 IIF 7 IIF 812 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 9 IIF 10 IIF 11 (more)(less)12, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)179, Great Portland Street, London, W1W 5LS, England
IIF 23 IIF 24 IIF 25 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 30Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 31 IIF 32Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
IIF 33 IIF 34Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England
IIF 35
- born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies12 Blenheim Road, St John's Wood, London, , NW8 0LU,
IIF 36
- British Registered addresses and corresponding companies
Calvert, Howard Murray
- British born in May 1962
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies12, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 44
- British born in May 1962
Mr Howard Murray Calvert
Resident in United Kingdom
Registered addresses and corresponding companies12, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
36
- 1CHESTERTON CONSTRUCTION LIMITED - 2018-06-121 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2018-07-16 ~ 2025-08-29IIF 1 - Director → ME
- 2
A G CARE LIMITED
02946918Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (18 parents)Officer2010-06-07 ~ 2010-12-21IIF 23 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-02-10Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-03-08 ~ 2010-12-21IIF 29 - Director → ME - 4
BEVARD (EMPIRE HOUSE) LLP
OC3333325 Elstree Gate, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2007-12-05 ~ dissolvedIIF 36 - LLP Designated Member → ME - 5
BEVARD LIMITED
061840865 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 15 - Director → ME - 6BISMARCK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2016-12-30ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2010-03-09 ~ 2010-12-21IIF 25 - Director → ME - 7BRESLIN NURSING BUREAU LIMITED - 2008-09-11The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (13 parents)Officer2010-06-07 ~ 2010-12-21IIF 26 - Director → ME
- 8
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2010-06-23 ~ 2010-12-21IIF 28 - Director → ME - 9The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2010-06-23 ~ 2010-12-21IIF 27 - Director → ME
- 10
CP PLUS (INTERNATIONAL) LIMITED
07667370Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (9 parents)Officer2011-06-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CONTROLLED PARKING LTD. - 1999-04-26Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2023-12-12 ~ nowIIF 34 - Director → ME
- 12CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07 0387236418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-01-20 ~ 2013-05-24IIF 2 - Director → ME - 13
DANSHELL CARE HOMES LIMITED
078043511 Manchester Square, London, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2013-05-24IIF 8 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2007-01-25 during the appointment or period of control
Administration ended on 2008-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2010-10-12 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer(before 1992-08-01) ~ dissolvedIIF 13 - Director → ME - 15
DUNAN CARE HOMES LIMITED
0809360714 Glendore House, 30 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-06 ~ 2012-06-21IIF 32 - Director → ME - 16
EUROPA HOSPITALS GROUP LTD
- 2017-09-29 08679799New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EUROPA HOSPITALS (SPAIN) LTD
08678502C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 18 - Director → ME - 18
EUROPA HOSPITALS (UK) LTD
08677417C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 21 - Director → ME - 19LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2008-11-18 ~ 2010-03-31IIF 10 - Director → ME
- 20H M M SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25 02757898FORESTLEAGUE LIMITED
- 1992-11-09 02757898Brentmead House, Britannia Road, LondonDissolved Corporate (16 parents)Officer1992-10-29 ~ 1994-02-15IIF 17 - Director → ME - 21
HOMEBODY (BRANDING) LIMITED
1154942912 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30HOMMEBODY LIMITED
- 2006-03-22 04667746C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2003-02-17 ~ 2006-08-15IIF 12 - Director → ME - 23
- 24
HOMEBODY ONLINE LIMITED
1056459927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-16 ~ 2024-09-06IIF 7 - Director → MEPerson with significant control2017-01-16 ~ 2024-09-06IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
INKWELL DIRECT LIMITED
- 2003-07-31 035936895 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2004-04-01 ~ 2016-12-01IIF 11 - Director → ME1998-07-07 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOWARINE CONSULT LIMITED
1623432012 Blenheim Road, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27
INTERNET POINTS LIMITED
062802693 Haslemere Avenue, Hendon, LondonDissolved Corporate (4 parents)Officer2007-06-14 ~ 2009-03-20IIF 14 - Director → ME - 28
- 29
- 30
MAC CARING AGENCY LIMITED
03826889The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (12 parents)Officer2010-06-07 ~ 2010-12-21IIF 24 - Director → ME - 31OAKVIEW SCHOOL LIMITED - now
OAKVIEW SCHOOL
- 2015-09-04 086562631 Manchester Square, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2015-01-01IIF 22 - Director → ME - 32OPTIMAD MEDIA SYSTEMS LIMITED - nowEUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED
- 2000-09-28 0384629024-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer1999-09-22 ~ 2000-01-19IIF 9 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Dissolved on 2026-02-03GOLD NUMBERS LTD - 2007-03-19Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexDissolved Corporate (13 parents)Officer2013-07-04 ~ 2014-09-24IIF 35 - Director → ME - 349 Blenheim Terrace, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ nowIIF 19 - Director → ME
- 35
- 36
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-12-01 ~ 2011-02-21IIF 16 - Director → ME2008-12-01 ~ 2011-02-21IIF 37 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.