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.
Calvert, Howard Murray
- 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 112, Blenheim Road, London, NW8 0LU, England
IIF 2 IIF 312, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 412 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 5 IIF 6 IIF 712, Blenheim Road, St. Johns Wood, London, NW8 0LU, United Kingdom
IIF 8179, Great Portland Street, London, W1W 5LS, England
IIF 9Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
IIF 10 IIF 11Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England
IIF 12
- 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 13
- 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 1412, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 1512 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 1612, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 17179, Great Portland Street, London, W1W 5LS, England
IIF 18 IIF 19 IIF 20 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 24
- British director born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies1, Manchester Square, London, W1U 3AB, England
IIF 2512, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 2612 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 27 IIF 2812, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom
IIF 29 IIF 30 IIF 31Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 32 IIF 33
- British Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 34
- British company secretaryRegistered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 35
- 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 40
- Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 41
- 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 42
- 1CHESTERTON CONSTRUCTION LIMITED - 2018-06-125 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2018-07-16 ~ 2025-08-29IIF 1 - Director → ME
- 2
A G CARE LIMITED
02946918Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (18 parents)Officer2010-06-07 ~ 2010-12-21IIF 18 - 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 9 - Director → ME - 4
BEVARD LIMITED
061840865 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 7 - 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 20 - Director → ME - 6BRESLIN NURSING BUREAU LIMITED - 2008-09-11The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (13 parents)Officer2010-06-07 ~ 2010-12-21IIF 21 - Director → ME
- 7
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2010-06-23 ~ 2010-12-21IIF 23 - Director → ME - 8The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2010-06-23 ~ 2010-12-21IIF 22 - Director → ME
- 9
CP PLUS (INTERNATIONAL) LIMITED
07667370Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (9 parents)Officer2011-06-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 11 - 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 25 - Director → ME - 12
DANSHELL CARE HOMES LIMITED
078043511 Manchester Square, London, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2013-05-24IIF 26 - 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 33 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 29 - 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 31 - 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 27 - 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 16 - Director → ME - 19
HOMEBODY (BRANDING) LIMITED
1154942912 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 4 - Director → MEPerson with significant control2017-01-16 ~ 2024-09-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 13 - Director → ME1998-07-07 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 3 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 6 - 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 19 - Director → ME - 28OAKVIEW SCHOOL LIMITED - now
OAKVIEW SCHOOL
- 2015-09-04 086562631 Manchester Square, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2015-01-01IIF 17 - 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 5 - 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 12 - Director → ME - 319 Blenheim Terrace, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ nowIIF 8 - Director → ME
- 32
- 33
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-12-01 ~ 2011-02-21IIF 28 - Director → ME2008-12-01 ~ 2011-02-21IIF 35 - Secretary → ME
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