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.
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Calvert, Ian Duncan
Calvert, Ian Duncan
British director born in July 1955Resident in England
Registered addresses and corresponding companiesCalvert, Ian Duncan
British project manager born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 4
The Granary, High Street Turvey, Bedford, Bedfordshire, MK43 8DB, United Kingdom
Calvert, Ian Duncan
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Ian Duncan
British telecomms specialistRegistered addresses and corresponding companies
IIF 7 Oakley House, High Street, Clophill, Bedfordshire, MK45 4AA
Mr Ian Duncan Calvert
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 8 The Old Farmhouse, Wilstead Hill, Haynes, Bedford, MK45 3RD, England
Calvert, Ian
English director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Westbourne House, West Street, Liskeard, PL14 6BT, England
Calvert, Ian
English director and company secretary born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Old Farmhouse, Wilstead Hill, Haynes, Bedfordshire, MK45 3RD, United Kingdom
Mr Ian Duncan Calvert
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Old Farm House, Wilstead Hill, Haynes, Bedford, MK45 3RD, United Kingdom
Ian Duncan Calvert
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ian Calvert
English born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Farmhouse, Wilstead Hill, Haynes, Bedfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2022-06-07 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 The Granary, High Street Turvey, Bedford, BedfordshireDissolved corporate (2 parents)Officer 2011-12-06 ~ dissolvedIIF 4 - director → ME
- 3 The Old Farm House Wilstead Hill, Haynes, Bedford, United KingdomCorporate (2 parents)Equity (Company account)-189,853 GBP2023-06-30Officer 2017-06-23 ~ nowIIF 5 - director → MEPerson with significant control 2017-06-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
QUADREA LTD
- nowST ALBANS HOSPITALS LIMITED - 2012-06-18 The Old Farmhouse Wilstead Hill, Haynes, Bedford, EnglandCorporate (2 parents)Equity (Company account)-1,633 GBP2023-08-31Officer 2009-02-26 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2025-01-08 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o 3 West Park Farm Wilstead Hill, Haynes, Bedford, Bedfordshire, EnglandCorporate (6 parents)Equity (Company account)4,376 GBP2023-11-30Officer 2023-06-14 ~ nowIIF 1 - director → ME
- 1 50 Stewart Road, HarpendenDissolved corporate (1 parent)Officer 2003-05-23 ~ 2010-05-30IIF 7 - secretary → ME
- 2 100 St. James Road, NorthamptonCorporate (1 parent)Officer 2023-03-14 ~ 2024-05-28IIF 3 - director → ME
- 3
WILDANET LIMITED
- nowVERGIS LIMITED - 2018-01-31 Westbourne House, West Street, Liskeard, EnglandCorporate (7 parents)Profit/Loss (Company account)-7,695,180 GBP2020-12-01 ~ 2021-12-31Officer 2017-01-26 ~ 2023-06-23IIF 9 - director → MEPerson with significant control 2017-01-26 ~ 2020-12-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
