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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 Stephen Harold Calcraft

    Related profiles found in government register
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Nelson Road, Greenwich, London, SE10 9JB, United Kingdom

      IIF 1 IIF 2
    • 27, Redcliffe Road, London, SW10 9NP, United Kingdom

      IIF 3
  • Mr Stephen Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 4
  • Mr Stef Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 5
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pegasus Place, London, SE11 5SD, England

      IIF 6
  • Calcraft, Stephen Harold
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Redcliffe Road, London, SW10 9NP, United Kingdom

      IIF 7
  • Calcraft, Stephen Harold
    British advertising consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 6 More London Place, London, SE1 2DA, England

      IIF 8
  • Calcraft, Stephen Harold
    British advertising executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stephen Harold
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Nelson Road, Greenwich, London, SE10 9JB, United Kingdom

      IIF 11
  • Calcraft, Stephen Harold
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Triton Street, London, NW1 3BF, England

      IIF 12
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 13 IIF 14 IIF 15
    • First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom

      IIF 17
  • Calcraft, Stef
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 18
  • Calcraft, Stephen
    British advertising executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 19
  • Calcraft, Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 20
    • 4 Tenby Mansions, Nottingham Street, London, W1M 3RD

      IIF 21
  • Calcraft, Stephen Harold
    British account director born in January 1963

    Registered addresses and corresponding companies
    • 9 Ballantine Street, London, SW18 1AL

      IIF 22
  • Calcraft, Stephen
    British advertising born in January 1963

    Registered addresses and corresponding companies
    • Flat C, 64-65 Cornwall Gardens, London, SW7 4BD

      IIF 23
  • Calcraft, Stephen

    Registered addresses and corresponding companies
    • 4 Tenby Mansions, Nottingham Street, London, W1M 3RD

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    100 CLIFTON PLC - now
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2017-11-30
    IIF 17 - Director → ME
  • 2
    64 AND 65 FREEHOLD COMPANY LIMITED
    04738307
    30 Thurloe Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-04-17 ~ 2008-01-04
    IIF 23 - Director → ME
  • 3
    AURA COLLECTIVE LTD - now
    CAUGHT CREATING LIMITED
    - 2025-04-03 12812136
    1 Pegasus Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-13 ~ 2023-10-23
    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
  • 4
    B2B INTERNATIONAL LTD
    - now 03232238
    HAGUE JACKSON LIMITED - 1998-08-10
    NEVRUS (683) LIMITED - 1996-10-15
    1 More London Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-12-17
    IIF 12 - Director → ME
  • 5
    BARTLE BOGLE HEGARTY LIMITED
    - now 01622226 03589928
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (209 parents, 2 offsprings)
    Officer
    1996-02-21 ~ 1996-12-16
    IIF 22 - Director → ME
  • 6
    BLUE RUBICON (HOLDINGS) LIMITED
    - now 08210694
    INTERCEDE 2458 LIMITED - 2012-10-30
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-05-29 ~ 2015-07-09
    IIF 8 - Director → ME
  • 7
    DAUGHTER INVESTMENTS LIMITED - now
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED
    - 2014-03-12 04112983
    FARMBYTE LIMITED
    - 2001-01-17 04112983
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 13 - Director → ME
  • 8
    LONDON UNION MEDIA LIMITED
    10717941
    100 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MOTHER FAMILY LIMITED - now
    MOTHER HOLDINGS LIMITED
    - 2019-03-28 03280637 04087130
    MOTHER LIMITED
    - 2004-03-30 03280637 04087130
    PRIMEBLADE SERVICES LIMITED
    - 1996-12-23 03280637
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1996-12-22 ~ 2012-09-06
    IIF 15 - Director → ME
    1996-12-22 ~ 2002-12-18
    IIF 24 - Secretary → ME
  • 10
    MOTHER LIMITED
    - now 04087130 03280637
    MOTHER SPARECO LIMITED
    - 2004-04-05 04087130
    MOTHER HOLDINGS LIMITED
    - 2004-03-30 04087130 03280637
    FLOWERSHAPE LIMITED
    - 2001-01-17 04087130
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents)
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 16 - Director → ME
  • 11
    MOTHER LONDON LIMITED
    - now 04983564 03954405... (more)
    MOTHER ADVERTISING LIMITED
    - 2010-11-15 04983564
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2015-09-04
    IIF 19 - Director → ME
  • 12
    MOTHER THERESA LIMITED
    - now 04983569
    LSILK42 LIMITED
    - 2005-07-08 04983569
    Biscuit Building, 10 Redchurch Street, London
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ 2012-09-06
    IIF 14 - Director → ME
  • 13
    NAKED COMMUNICATIONS LIMITED - now
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED
    - 2011-08-09 04005444 05194603
    69 4th Floor, 69 Wilson St, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2008-02-05
    IIF 21 - Director → ME
  • 14
    TEA PALACE INTERNATIONAL LIMITED
    06799049
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 15
    THE TEA PALACE LIMITED
    04955990
    34 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 16
    TITANIUM LONDON LIMITED
    09237956
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 17
    UNCOVERED GROUP LIMITED
    11018986
    3 Pegasus Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-18 ~ 2020-08-01
    IIF 11 - Director → ME
    Person with significant control
    2017-10-18 ~ 2023-08-02
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    UNCOVERED HOLDINGS LIMITED
    14808944
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 19
    UNCOVERED MEDIA LIMITED
    10990514
    100 Clifton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.