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

Mercer, Calum

    Related profiles found in government register
  • Mercer, Calum
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bellevue College Place, Alfred Road, Farnham, Surrey, GU9 8JE

      IIF 1 IIF 2 IIF 3
  • Mercer, Calum
    British commercial director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29-35, West Ham Lane, London, E15 4PH, United Kingdom

      IIF 4
  • Mercer, Calum
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-7, Great George Street, Westminster, London, SW1P 3AA, England

      IIF 5

    • 29-35, West Ham Lane, London, E15 4PH, United Kingdom

      IIF 6

    • 29-35, West Ham Lane, Stratford, London, E15 4PH, United Kingdom

      IIF 7

    • Mallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP

      IIF 8
  • Mercer, Calum
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Church Lodge, Old London Road, Mickleham, Dorking, Surrey, RH5 6DX, England

      IIF 9 IIF 10

    • 1 College Place, Alfred Road, Farnham, GU9 8JE, United Kingdom

      IIF 11

    • 1 College Place, Alfred Road, Farnham, Surrey, GU9 8JE, England

      IIF 12 IIF 13

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 14

    • The Barn, Church Lodge, Old London Road, Mickleham, Surrey, RH5 6DX, England

      IIF 15 IIF 16 IIF 17

    • 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 18 IIF 19

    • 1430 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 20
  • Mercer, Calum
    British executive director finance born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

      IIF 21
  • Mercer, Calum
    British executive group finance direct born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

      IIF 22
  • Mercer, Calum
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

      IIF 23
  • Mercer, Calum
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Circle Anglia House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

      IIF 24
  • Mercer, Calum
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 20 Wandle Road, Wandsworth Common, London, SW17 7DW

      IIF 25 IIF 26

    • Flat 7 Avenue Lodge 13 Avenue Road, London, N6 5DJ

      IIF 27
  • Mercer, Calum
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 28
  • Mr Calum Mercer
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Place, Alfred Road, Farnham, GU9 8JE, United Kingdom

      IIF 29

    • 1, College Place, Alfred Road, Farnham, Surrey, GU9 8JE

      IIF 30
  • Mercer, Calum
    British

    Registered addresses and corresponding companies

    • Bellevue College Place, Alfred Road, Farnham, Surrey, GU9 8JE

      IIF 31

    • Flat 7 Avenue Lodge 13 Avenue Road, London, N6 5DJ

      IIF 32
  • Mercer, Calum
    British chartered accountant

    Registered addresses and corresponding companies

    • Bellevue College Place, Alfred Road, Farnham, Surrey, GU9 8JE

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    1 College Place, Alfred Road, Farnham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,841 GBP2016-05-31
    Officer
    2012-11-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    3 Bunhill Row, London
    Corporate (8 parents)
    Equity (Company account)
    27,290 GBP2023-12-24
    Officer
    2020-12-01 ~ now
    IIF 14 - director → ME
  • 3
    1 College Place, Alfred Road, Farnham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,141 GBP2024-03-31
    Officer
    2017-12-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    The Barn, Church Lodge Old London Road, Mickleham, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 9 - director → ME
  • 5
    The Barn, Church Lodge Old London Road, Mickleham, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    1 College Place, Alfred Road, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,211 GBP2015-07-31
    Officer
    2013-02-06 ~ dissolved
    IIF 12 - director → ME
  • 7
    The Barn Church Lodge, Old London Road, Mickleham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 15 - director → ME
  • 8
    The Barn Church Lodge, Old London Road, Mickleham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 16 - director → ME
  • 9
    The Barn Church Lodge, Old London Road, Mickleham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 17 - director → ME
  • 10
    1430 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents)
    Officer
    2018-07-09 ~ now
    IIF 19 - director → ME
Ceased 20
  • 1
    28 DOWNLEAZ LIMITED - 2005-08-23
    5 Grove Road, Redland, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2006-08-03 ~ 2007-01-31
    IIF 2 - director → ME
    2007-01-12 ~ 2007-01-31
    IIF 31 - secretary → ME
  • 2
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-01-03 ~ 1996-09-05
    IIF 32 - secretary → ME
  • 3
    HOUSING CHOICE PLC - 2008-07-22
    TIGGYBRIGHT PLC - 2007-11-16
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-15 ~ 2012-09-06
    IIF 24 - director → ME
  • 4
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2011-02-08
    IIF 23 - director → ME
  • 5
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    1997-12-02 ~ 1999-12-07
    IIF 25 - director → ME
  • 6
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2004-07-26
    IIF 33 - secretary → ME
  • 7
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    1999-11-19 ~ 2004-07-26
    IIF 3 - director → ME
    2000-03-01 ~ 2004-07-26
    IIF 34 - secretary → ME
  • 8
    CIRCLE ANGLIA TREASURY LIMITED - 2017-07-31
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-04-11 ~ 2012-09-06
    IIF 22 - director → ME
  • 9
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2019-03-20 ~ 2021-09-29
    IIF 20 - director → ME
  • 10
    29-35 West Ham Lane, Stratford, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2016-11-30
    IIF 7 - director → ME
  • 11
    EAST THAMES REGENERATION LIMITED - 2004-08-24
    29-35 West Ham Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -5,000 GBP2024-03-31
    Officer
    2013-10-01 ~ 2016-11-30
    IIF 6 - director → ME
  • 12
    GATEWAY EAST LIMITED - 2004-05-17
    29-35 West Ham Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-11-30
    IIF 4 - director → ME
  • 13
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
    25 Wilton Road, London, England
    Corporate (7 parents)
    Officer
    2006-10-16 ~ 2010-10-12
    IIF 1 - director → ME
  • 14
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1997-04-11
    IIF 27 - director → ME
  • 15
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2019-09-30
    IIF 28 - director → ME
  • 16
    CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
    Mallinson House, 40-42 St Peters St, St Albans, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2024-09-26 ~ 2025-03-31
    IIF 8 - director → ME
  • 17
    TRUSHELFCO (NO.2168) LIMITED - 1996-10-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1997-12-02 ~ 2000-04-04
    IIF 26 - director → ME
  • 18
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2013-11-14 ~ 2021-09-29
    IIF 18 - director → ME
  • 19
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1990-12-07
    1-7 Great George Street, Westminster, London
    Corporate (11 parents)
    Officer
    2023-11-16 ~ 2025-02-18
    IIF 5 - director → ME
  • 20
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-11-29 ~ 2012-09-06
    IIF 21 - director → ME

qrcode

Privacy policy

© 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.