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
Individuals in focus
Mr Charles David Calveley
- British born in February 1956
Mr Charles David Calveley
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1956
Calveley, Charles David
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1956
Mr Charles David Calveley
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Charles Calveley
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 11
- British born in February 1956
Charles Calveley
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 12
- British director born in February 1956
Calveley, Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1956
Calveley, Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1956
David Calveley, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 28
- British director born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies3, The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria, CA10 2HX, England
IIF 29
- British lawyer born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies - British legal adviser born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Calveley, Charles
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 41
- Registered addresses and corresponding companies
Calveley, Charles
1, Kilmarsh Road, London, W6 0PL, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)400 GBP2020-12-31Officer2019-12-04 ~ dissolvedIIF 31 - Director → ME
- 233a Whomerley Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-06-30Officer2016-06-27 ~ dissolvedIIF 18 - Director → ME
- 350 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 26 - Director → ME
- 450 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 21 - Director → ME
- 5PESTO LIMITED - 2021-10-071 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Officer2020-10-02 ~ nowIIF 28 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 61 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-02-28Officer2023-02-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 71 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 37 - Director → ME
- 8124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2020-11-30Officer2019-11-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9
FOREVERMORE CARE LIMITED
- nowPRUDENTIAL GROUP LIMITED - 2021-04-2850 Tesla Court Warple Way, London, EnglandDissolved Corporate (1 parent, 9 offsprings)Officer2020-10-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 101 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)400 GBP2023-01-31Officer2022-01-19 ~ nowIIF 41 - Director → ME2022-01-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2022-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 111 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2021-10-31Officer2020-09-02 ~ dissolvedIIF 30 - Director → ME
- 12
JUST CONSULTUS LIMITED
- nowMCSA SUPPORT LIMITED - 2019-12-04124 Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)400 GBP2020-12-31Officer2018-12-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 1350 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 24 - Director → ME
- 1450 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 19 - Director → ME
- 15124 Baker Street Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-09-30Officer2010-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1633a Whomerley Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1750 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 25 - Director → ME
- 1876 76 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer2012-11-09 ~ dissolvedIIF 13 - Director → ME
- 1950 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 20 - Director → ME
- 20Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 15 - Director → ME
- 2133a Whomerley Road, Stevenage, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 40 - Director → ME
- 22
REFLECTA POTS LIMITED
- nowALBO POTS LIMITED - 2021-05-2450 Tesla Court Warple Way, London, EnglandDissolved Corporate (2 parents)Officer2020-08-22 ~ dissolvedIIF 35 - Director → ME - 231 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 39 - Director → ME
- 24
SELLSMITHS (UK) LIMITED
- nowPRSMITHS LIMITED - 2013-02-07SMITHS STRATEGY LIMITED - 2013-02-0476 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 14 - Director → ME - 2521 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2614 Moor Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 16 - Director → ME
- 2750 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 22 - Director → ME
- 28Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, CumbriaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-09-30Officer2012-09-24 ~ dissolvedIIF 29 - Director → ME
- 2950 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 27 - Director → ME
- 3050 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 23 - Director → ME
Ceased
2
- 11 Kilmarsh Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-20 ~ 2023-05-03IIF 38 - Director → ME
- 2PESTO LIMITED - 2021-10-071 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Person with significant control2020-10-02 ~ 2020-10-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.