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 Howard Murray Calvert
- British born in May 1962
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies12, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 5
- British born in May 1962
Mr Howard Murray Calvert
Resident in United Kingdom
Registered addresses and corresponding companies12, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 6
- British born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 712, Blenheim Road, London, NW8 0LU, England
IIF 8 IIF 912, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 1012 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 11 IIF 12 IIF 1312, Blenheim Road, St. Johns Wood, London, NW8 0LU, United Kingdom
IIF 14179, Great Portland Street, London, W1W 5LS, England
IIF 15Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
IIF 16 IIF 17Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England
IIF 18
- British chairman/director born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies12 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 19
- British company director born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 2012, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 2112 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 2212, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 23179, Great Portland Street, London, W1W 5LS, England
IIF 24 IIF 25 IIF 26 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 30
- British director born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies1, Manchester Square, London, W1U 3AB, England
IIF 3112, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 3212 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 33 IIF 3412, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom
IIF 35 IIF 36 IIF 37Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 38 IIF 39
- British Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 40
- British company secretaryRegistered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 41
- Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 42
- 1CHESTERTON CONSTRUCTION LIMITED - 2018-06-125 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2018-07-16 ~ 2025-08-29IIF 7 - Director → ME
- 2
A G CARE LIMITED
02946918Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (18 parents)Officer2010-06-07 ~ 2010-12-21IIF 24 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-02-10Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-03-08 ~ 2010-12-21IIF 15 - Director → ME - 4
BEVARD LIMITED
061840865 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 13 - Director → ME - 5BISMARCK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2016-12-30ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2010-03-09 ~ 2010-12-21IIF 26 - Director → ME - 6BRESLIN NURSING BUREAU LIMITED - 2008-09-11The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (13 parents)Officer2010-06-07 ~ 2010-12-21IIF 27 - Director → ME
- 7
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2010-06-23 ~ 2010-12-21IIF 29 - Director → ME - 8The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2010-06-23 ~ 2010-12-21IIF 28 - Director → ME
- 9
CP PLUS (INTERNATIONAL) LIMITED
07667370Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (9 parents)Officer2011-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CONTROLLED PARKING LTD. - 1999-04-26Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2023-12-12 ~ nowIIF 17 - Director → ME
- 11CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07 0387236418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-01-20 ~ 2013-05-24IIF 31 - Director → ME - 12
DANSHELL CARE HOMES LIMITED
078043511 Manchester Square, London, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2013-05-24IIF 32 - Director → ME - 13
DUNAN CARE HOMES LIMITED
0809360714 Glendore House, 30 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-06 ~ 2012-06-21IIF 39 - Director → ME - 14
EUROPA HOSPITALS GROUP LTD
- 2017-09-29 08679799New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EUROPA HOSPITALS (SPAIN) LTD
08678502C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 35 - Director → ME - 16
EUROPA HOSPITALS (UK) LTD
08677417C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 37 - Director → ME - 17LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2008-11-18 ~ 2010-03-31IIF 33 - Director → ME
- 18H M M SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25 02757898FORESTLEAGUE LIMITED
- 1992-11-09 02757898Brentmead House, Britannia Road, LondonDissolved Corporate (16 parents)Officer1992-10-29 ~ 1994-02-15IIF 22 - Director → ME - 19
HOMEBODY (BRANDING) LIMITED
1154942912 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
HOMEBODY ONLINE LIMITED
1056459927 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2017-01-16 ~ 2024-09-06IIF 10 - Director → MEPerson with significant control2017-01-16 ~ 2024-09-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
INKWELL DIRECT LIMITED
- 2003-07-31 035936895 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2004-04-01 ~ 2016-12-01IIF 19 - Director → ME1998-07-07 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
HOWARINE CONSULT LIMITED
1623432012 Blenheim Road, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 24
INTERNET POINTS LIMITED
062802693 Haslemere Avenue, Hendon, LondonDissolved Corporate (4 parents)Officer2007-06-14 ~ 2009-03-20IIF 12 - Director → ME - 25
- 26
- 27
MAC CARING AGENCY LIMITED
03826889The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (12 parents)Officer2010-06-07 ~ 2010-12-21IIF 25 - Director → ME - 28OAKVIEW SCHOOL LIMITED - now
OAKVIEW SCHOOL
- 2015-09-04 086562631 Manchester Square, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2015-01-01IIF 23 - Director → ME - 29OPTIMAD MEDIA SYSTEMS LIMITED - nowEUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED
- 2000-09-28 0384629024-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer1999-09-22 ~ 2000-01-19IIF 11 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Dissolved on 2026-02-03GOLD NUMBERS LTD - 2007-03-19Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexDissolved Corporate (13 parents)Officer2013-07-04 ~ 2014-09-24IIF 18 - Director → ME - 319 Blenheim Terrace, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ nowIIF 14 - Director → ME
- 32
- 33
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-12-01 ~ 2011-02-21IIF 34 - Director → ME2008-12-01 ~ 2011-02-21IIF 41 - Secretary → ME
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