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.
Mr Alistair David Calvert
Mr Alistair David Calvert
British born in October 1976Resident in Jersey
Registered addresses and corresponding companiesMr Alistair David Calvert
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 4
15, Bedford Street, London, Greater London, WC2E 9HE
Alistair Calvert
British born in October 1976Resident in Jersey
Registered addresses and corresponding companiesAlistair David Calvert
British born in October 1976Registered addresses and corresponding companiesAlistair Calvert
British born in October 1976Registered addresses and corresponding companiesCalvert, Alistair David
British property manager born in October 1976Resident in Jersey
Registered addresses and corresponding companies
IIF 11 La Clochette, Rue De La Clochette, Jersey, JE3 6HA, Channel Islands
Calvert, Alistair David
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 12 15, Bedford Street, London, WC2E 9HE, England
Calvert, Alistair David
British property manager born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 13 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ, England
Calvert, Alistair David
born in October 1976Resident in England
Registered addresses and corresponding companiesCalvert, Alistair David
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 141 Prince Of Wales Road, London, NW5 3PU
- 1 Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents, 1 offspring)Officer
2007-03-26 ~ dissolvedIIF 15 - LLP Designated Member → ME - 2STAR UK PAS II PROPCO LIMITED - 2023-07-03 8th Floor 1 Fleet Place, London, EnglandActive Corporate (7 parents)Person with significant control 2023-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 3THREADGREEN EUROPE LIMITED - 2014-12-19GRAMERCY EUROPE LIMITED - 2019-08-01CLARION GRAMERCY (UK) LIMITED - 2021-03-08FIDAC EUROPE LIMITED - 2013-01-02FIDAC UK LIMITED - 2012-01-27 One, Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-10-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5 Place De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2023-12-21 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 5 5 Place De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2024-01-23 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 5 Place De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2024-01-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Has significant influence or control → OE
- 7 15 Bedford Street, London, Greater LondonDissolved Corporate (7 parents)Officer 2014-12-10 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 100 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2009-11-05 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 9 Montague Place, Quayside, Chatham Maritime, Chatham KentDissolved Corporate (2 parents)Equity (Company account)9,553,855 GBP2019-03-31Officer 2013-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Oakgreen House, 250-256 High Street, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)790,154 GBP2024-02-28Officer 2016-01-20 ~ 2017-04-28IIF 13 - Director → ME
- 2EQUITES UK SPV 8 LIMITED - 2023-11-15CEL V PETERBOROUGH (U2) LIMITED - 2024-10-08 Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-03-22 ~ 2023-03-22IIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3STAR UK PAS VI PROPCO LIMITED - 2023-07-03 8th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents)Person with significant control 2023-06-30 ~ 2023-06-30IIF 6 - Has significant influence or control → OE
- 4THREADGREEN EUROPE LIMITED - 2014-12-19GRAMERCY EUROPE LIMITED - 2019-08-01CLARION GRAMERCY (UK) LIMITED - 2021-03-08FIDAC EUROPE LIMITED - 2013-01-02FIDAC UK LIMITED - 2012-01-27 One, Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-12-21 ~ 2019-08-06IIF 12 - Director → MEPerson with significant control 2018-10-10 ~ 2019-04-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
W.P. CAREY & CO. LIMITED
- nowSAILBASE LIMITED - 2001-08-08 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents)Officer 2006-02-16 ~ 2006-05-10IIF 17 - Director → ME
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