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
- British born in October 1976
Mr Alistair David Calvert
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1976
Mr Alistair David Calvert
Resident in England
Registered addresses and corresponding companies15, Bedford Street, London, Greater London, WC2E 9HE
IIF 4
- British born in October 1976
Alistair Calvert
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1976Registered addresses and corresponding companies
Alistair David Calvert
- British born in October 1976Registered addresses and corresponding companies
Alistair Calvert
- British property manager born in October 1976
Calvert, Alistair David
Resident in Jersey
Registered addresses and corresponding companiesLa Clochette, Rue De La Clochette, Jersey, JE3 6HA, Channel Islands
IIF 11
- British born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies100, New Bond Street, London, W1S 1SP
IIF 12
- British director born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 13
- British property manager born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ, England
IIF 14
- born in October 1976
Calvert, Alistair David
Resident in United Kingdom
Registered addresses and corresponding companies141 Prince Of Wales Road, London, NW5 3PU
IIF 15
- born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies - British director born in October 1976
Calvert, Alistair David
Resident in United Kingdom
Registered addresses and corresponding companies141 Prince Of Wales Road, London, NW5 3PU
IIF 20
- 1
ARTHUR MARY DEVELOPMENTS LIMITED
09960397Oakgreen House, 250-256 High Street, Dorking, SurreyActive Corporate (8 parents)Officer2016-01-20 ~ 2017-04-28IIF 14 - Director → ME - 2
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-26 ~ dissolvedIIF 17 - LLP Designated Member → ME - 3CEL V PETERBOROUGH U2 (JE) LIMITED - nowCEL V PETERBOROUGH (U2) LIMITED - 2024-10-08Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-03-22 ~ 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
- 4Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EnglandActive Corporate (10 parents)Person with significant control2023-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 5CEL V WIDNES B (UK) LIMITED - nowBroadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EnglandActive Corporate (10 parents)Person with significant control2023-06-30 ~ 2023-06-30IIF 6 - Has significant influence or control → OE
- 6
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08 07654712GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-12-21 ~ 2019-08-06IIF 13 - Director → MEPerson with significant control2018-10-10 ~ 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 → OE2018-10-10 ~ 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 - 7
CLUK COVENTRY (LUX) S.À R.L.
OE03198713 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2023-12-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares - More than 25% → OE - 8
CLUK KETTERING (LUX) S.À R.L.
OE03215113 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2024-01-23 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 9
CLUK REDDITCH (LUX) S.À R.L.
OE03215213 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2024-01-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Has significant influence or control → OE - 10
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-12-10 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
NORTHCLIFFE ASSET MANAGEMENT LLP
OC360968100 New Bond Street, LondonDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 18 - LLP Designated Member → ME - 12
TGP II LLP
OC343801100 New Bond Street, LondonDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 15 - LLP Designated Member → ME - 13DE FACTO 1810 LIMITED - 2010-12-02100 New Bond Street, LondonDissolved Corporate (6 parents)Officer2010-12-10 ~ dissolvedIIF 12 - Director → ME
- 14
THREADGREEN PARTNERS LLP
OC327278100 New Bond Street, LondonDissolved Corporate (4 parents)Officer2009-11-05 ~ dissolvedIIF 19 - LLP Designated Member → ME - 15
TREVLAC PROPERTIES LIMITED
08466958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2023-04-20 during the appointment or period of controlMontague Place, Quayside, Chatham Maritime, Chatham KentDissolved Corporate (4 parents, 1 offspring)Officer2013-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16SAILBASE LIMITED - 2001-08-0817 Duke Of York Street, London, United KingdomActive Corporate (20 parents)Officer2006-02-16 ~ 2006-05-10IIF 20 - Director → ME
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