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.
Calvin, David Charles
- British born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies12 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH
IIF 712, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH, United Kingdom
IIF 8C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 9First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 10
- British entrepenuer born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British none born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 13
- British director born in January 1959
Calvin, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr David Charles Calvin
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 17Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 18C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 19First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 20Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 21 IIF 22 IIF 23
- British born in January 1959
David Charles Calvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr David Charles Calvin As Trustee Of The Calvin Settlement
Resident in England
Registered addresses and corresponding companiesC/o Fox Smith, 43 High Street, Marlow, SL7 1BA, England
IIF 27
- 1Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2021-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2
DCC2023 LIMITED
- nowPRISM ENCLOSURES LIMITED - 2024-01-19WINPOLE LIMITED - 2005-05-19C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, EnglandActive Corporate (1 parent)Equity (Company account)343,708 GBP2020-03-31Officer2024-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
EIJI LIMITED
- nowDATA CABINETS DIRECT LIMITED - 2011-11-17Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 8 - Director → ME - 4C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (3 parents)Officer2024-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 13 - Director → ME
- 6
PRISM ALUMINIUM LIMITED
- nowTHE SMALL WORKS COMPANY LIMITED - 2017-04-21C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2021-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2021-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1
DCC2023 LIMITED
- nowPRISM ENCLOSURES LIMITED - 2024-01-19WINPOLE LIMITED - 2005-05-19C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, EnglandActive Corporate (1 parent)Equity (Company account)343,708 GBP2020-03-31Officer2004-05-10 ~ 2009-11-12IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
OCTATE LIMITED
- nowPRISM D.C. (HOLDINGS) LIMITED - 2009-02-1934 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (2 parents)Current Assets (Company account)15,505 GBP2015-11-30Officer2008-08-04 ~ 2009-09-15IIF 7 - Director → ME - 3Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-22 ~ 2024-01-12IIF 9 - Director → MEPerson with significant control2021-02-22 ~ 2024-01-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 4Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2018-03-31Officer2017-06-22 ~ 2024-01-12IIF 16 - Director → MEPerson with significant control2017-06-22 ~ 2021-05-18IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Caxton Court Caxton Way, Watford Business Park, Watford, HertfordshireActive Corporate (5 parents)Equity (Company account)-1,437,486 GBP2024-06-30Officer2005-10-24 ~ 2007-09-25IIF 12 - Director → ME
- 6
WADSWORTH LIMITED
- nowICAB SOLUTIONS LIMITED - 2009-06-29Unit 2 Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2006-01-18 ~ 2009-07-31IIF 11 - Director → ME
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