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

Mr Adrian Calver

    Related profiles found in government register
  • Mr Adrian Calver
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 1 IIF 2
  • Mr Adrian Joseph Calver
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 3
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 4
  • Calver, Adrian Joseph
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19, North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 5
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom

      IIF 6
    • Broadlands, Orchard Close, Ramsey, Harwich, Essex, CO12 5HG, England

      IIF 7 IIF 8 IIF 9
  • Calver, Adrian Joseph
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 10 IIF 11 IIF 12
    • Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 14
    • Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, United Kingdom

      IIF 15
    • Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England

      IIF 16
    • Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 22
    • Windsor House, 103 Whitehall Road, Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England

      IIF 23
    • 5 Orchard Close, Ramsey, Harwich, CO12 5HG, United Kingdom

      IIF 24
  • Calver, Adrian Joseph
    British maintenance contractor born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

      IIF 25
  • Calver, Adrian Joseph
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 26 IIF 27
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 28
  • Calver, Adrian Joseph
    British newspaper and magazine catergo born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 32 Bradford Drive, Colchester, Essex, CO4 5FT

      IIF 29
  • Calver, Adrian
    British property management born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 30
  • Calver, Adrian Joseph
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 31
  • Mr Adrian Joseph Calver
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 32
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 37
  • Mr Adrian Joseph Calver
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Joseph Calver
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 44
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 45
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 46
  • Adrian Joseph Calver
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 47
  • Calver, Adrian Joseph
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 48 IIF 49 IIF 50
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 51 IIF 52 IIF 53
  • Calver, Adrian Joseph
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calver, Adrian Joseph
    British manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 68
  • Calver, Adrian Joseph
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calver, Adrian Joseph
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 75
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 76
  • Calver, Adrian

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 77
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 78
child relation
Offspring entities and appointments
Active 24
  • 1
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Officer
    2025-04-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 23 - director → ME
  • 3
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 18 - director → ME
  • 4
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    BRADMAN COURT MANAGEMENT COMPANY LTD - 2013-06-10
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-06 ~ now
    IIF 21 - director → ME
  • 6
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Officer
    2010-07-14 ~ now
    IIF 10 - director → ME
  • 7
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2022-12-31
    Officer
    2019-06-24 ~ now
    IIF 26 - director → ME
  • 8
    Windsor House, 103 Whitehall Road, Colchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 20 - director → ME
  • 9
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-08 ~ now
    IIF 5 - director → ME
  • 10
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 64 - director → ME
  • 12
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 13
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 62 - director → ME
  • 14
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-06-06 ~ now
    IIF 17 - director → ME
  • 15
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 50 - director → ME
  • 16
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2009-08-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -407,195 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 31 - director → ME
  • 18
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -280 GBP2024-03-31
    Officer
    2010-01-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 19
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    9,335 GBP2023-12-31
    Officer
    2010-09-20 ~ now
    IIF 53 - director → ME
    2015-09-14 ~ now
    IIF 77 - secretary → ME
  • 20
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -191 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -117,834 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    MINMAR (909) LIMITED - 2008-09-02
    Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 6 - director → ME
  • 23
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Officer
    2016-11-17 ~ now
    IIF 48 - director → ME
  • 24
    Red Rock House Wix Road, Beaumont, Clacton-on-sea, England
    Corporate (2 parents)
    Officer
    2016-11-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or controlOE
Ceased 34
  • 1
    72 The Ridgeway, Westcliff-on-sea, Essex, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2023-09-14
    IIF 11 - director → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-10 ~ 2017-05-11
    IIF 24 - director → ME
  • 3
    MULTIPLE NEWS ASSOCIATION - 2001-05-21
    MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ 2012-03-01
    IIF 29 - director → ME
  • 4
    Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-08-31
    Officer
    2015-05-26 ~ 2019-06-30
    IIF 14 - director → ME
  • 5
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (4 parents)
    Officer
    2023-02-14 ~ 2025-02-12
    IIF 56 - director → ME
  • 6
    211 Downhills Way, London, England
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2017-02-20
    IIF 16 - director → ME
  • 7
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (7 parents)
    Officer
    2023-09-20 ~ 2024-10-01
    IIF 57 - director → ME
  • 8
    2 Evergreen Drive, Uxbridge, Middlesex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-02-02 ~ 2019-11-14
    IIF 22 - director → ME
    2017-02-02 ~ 2019-03-31
    IIF 78 - secretary → ME
  • 9
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2015-11-20 ~ 2016-07-01
    IIF 28 - director → ME
  • 10
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-24 ~ 2023-12-31
    IIF 71 - director → ME
    Person with significant control
    2020-11-24 ~ 2023-12-31
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 11
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-06 ~ 2023-12-31
    IIF 59 - director → ME
  • 12
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 72 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 13
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 69 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 14
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 70 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 15
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 74 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 16
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 73 - director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 17
    Gladgain C/o Uniq Block Management Ltd Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-03-27
    IIF 30 - director → ME
  • 18
    D Pleasance, High Orchard, 5 Greenbanks, Halstead, Essex
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2013-10-08 ~ 2013-11-19
    IIF 9 - director → ME
  • 19
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-03-05 ~ 2019-02-26
    IIF 19 - director → ME
  • 20
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (2 parents)
    Officer
    2021-07-01 ~ 2024-08-22
    IIF 65 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-08-21
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 21
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (2 parents)
    Officer
    2021-07-06 ~ 2024-08-22
    IIF 63 - director → ME
    Person with significant control
    2021-07-06 ~ 2024-08-22
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 22
    30 Hillwood Grove, Hutton, Brentwood, England
    Corporate (2 parents)
    Officer
    2021-07-06 ~ 2024-08-22
    IIF 61 - director → ME
    Person with significant control
    2021-07-06 ~ 2024-08-22
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 23
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    9,542 GBP2023-12-31
    Officer
    2023-03-17 ~ 2024-06-20
    IIF 27 - director → ME
  • 24
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (5 parents)
    Officer
    2022-06-16 ~ 2024-06-24
    IIF 55 - director → ME
  • 25
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-10 ~ 2016-10-10
    IIF 15 - director → ME
  • 26
    15 Parmenter Grange High Garrett, Braintree, Essex, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ 2025-04-12
    IIF 75 - director → ME
    Person with significant control
    2025-03-24 ~ 2025-04-14
    IIF 44 - Has significant influence or control as a member of a firm OE
  • 27
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -407,195 GBP2024-03-31
    Person with significant control
    2020-03-02 ~ 2021-04-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    5 Brunel Business Court, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-08 ~ 2013-11-11
    IIF 7 - director → ME
  • 29
    29-31 Devonshire House Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-04-25 ~ 2019-04-30
    IIF 13 - director → ME
  • 30
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-02-27 ~ 2023-11-03
    IIF 25 - director → ME
  • 31
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (2 parents)
    Officer
    2013-10-08 ~ 2013-12-05
    IIF 8 - director → ME
  • 32
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (5 parents)
    Officer
    2024-02-12 ~ 2024-11-04
    IIF 58 - director → ME
  • 33
    15 Parmenter Grange High Garrett, Braintree, Essex, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ 2025-04-12
    IIF 76 - director → ME
    Person with significant control
    2025-03-24 ~ 2025-04-15
    IIF 45 - Has significant influence or control as a member of a firm OE
  • 34
    Flat 10 289 Ferry Road, Hullbridge, Hockley, England
    Dissolved corporate
    Officer
    2022-11-09 ~ 2024-01-09
    IIF 60 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.