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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Graeme Callé
- British born in October 1964
Mr David Graeme Callé
Resident in England
Registered addresses and corresponding companies2nd Floor, James House, Mere Park, Dedmere Road, Marlow, SL7 1FJ, England
IIF 1
- British born in October 1964
Mr David Graeme Calle
Resident in England
Registered addresses and corresponding companies1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
IIF 2 IIF 3 IIF 42, Kinsbourne Close, Harpenden, AL5 3PB, England
IIF 52, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 6Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
IIF 710, The Meadway, Cuffley, Potters Bar, EN6 4ES, England
IIF 8
- British born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
IIF 9 IIF 10 IIF 112, Kinsbourne Close, Harpenden, AL5 3PB, England
IIF 12 IIF 132, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
IIF 142, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 15 IIF 16 IIF 17Unit 2, Sunters End, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HS, England
IIF 18Greenway Court, Canning Road, London, E15 3ND, United Kingdom
IIF 19 IIF 20Greenway Court, Canning Road, Stratford, London, E15 3ND, England
IIF 21 IIF 222nd Floor, James House, Mere Park, Dedmere Road, Marlow, SL7 1FJ, England
IIF 2310, The Meadway, Cuffley, Potters Bar, EN6 4ES, England
IIF 2476, Hunters Close, Tring, HP23 5QB, England
IIF 25
- British born in October 1964
CallÉ, David Graeme
Resident in England
Registered addresses and corresponding companies - British born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British born in October 1964
Calle, David Graeme
Resident in United Kingdom
Registered addresses and corresponding companies12, Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Calle, David Graeme
Related profiles found in government register
Offspring entities and appointments
56
- 1ADAPTION TECHNOLOGY LIMITED - now
CAPSTONES STOCKBROKERS LIMITED
- 2008-08-19 05673331Smith Emmerson House Ash Tree Court, Nottingham Business Park, NottinghamDissolved Corporate (9 parents)Officer2006-01-12 ~ 2006-07-25IIF 36 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2018-11-14
Administration ended on 2019-11-15A.J. WAY & CO. LIMITED - 2017-06-01RAPID 2507 LIMITED - 1987-04-063rd Floor 9 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2017-06-28 ~ 2018-11-07IIF 18 - Director → ME - 3
ALPINE WORKS LIMITED
04412871Synergy House, 114 - 118 Southampton Row, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-05-01 ~ 2022-07-11IIF 17 - Director → ME - 4ANISA SUPPLY CHAIN SOLUTIONS LIMITED - nowANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED
- 2008-01-23 03496176Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2000-02-01 ~ 2001-06-29IIF 29 - Director → ME2001-01-03 ~ 2001-06-29IIF 61 - Secretary → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2013-06-26 ~ 2014-09-05IIF 27 - Director → ME - 7
- 8BALDWIN NOKE HOLDINGS LIMITED - now1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-03-05IIF 11 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9
BUILDING DATA BANKS LIMITED
0173178512 Great George Street, Parliament Square, LondonActive Corporate (24 parents)Officer2002-03-18 ~ 2004-05-28IIF 69 - Secretary → ME - 10SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28SIA LIMITED - 1991-08-28LANGTON APPLIED RESEARCH LIMITED - 1989-09-01RAPID 6269 LIMITED - 1988-07-21140 Buckingham Palace Road, LondonDissolved Corporate (12 parents)Officer2001-01-03 ~ 2001-06-29IIF 71 - Secretary → ME
- 11CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19MONORAPID LIMITED - 1988-08-01140 Buckingham Palace Road, LondonDissolved Corporate (16 parents)Officer2001-01-03 ~ 2001-06-29IIF 47 - Secretary → ME
- 12COMPELSOURCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10
Dissolved on 2014-08-08COMPELSERVE PLC - 1999-08-19COMPEL PLC - 1991-09-12ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer1996-10-01 ~ 1998-11-30IIF 38 - Director → ME - 13
EGOPETRAM FS LIMITED
127236402 Kinsbourne Close, Harpenden, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 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 - 14
EGOPETRAM LIMITED
0993263910 The Meadway, Cuffley, Potters Bar, EnglandActive Corporate (1 parent)Officer2015-12-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15FIREXO GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-07FIREXO LIMITED - 2019-06-066th Floor 2 London Wall Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2017-11-28 ~ 2018-03-05IIF 9 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
GEOMATICS LIMITED
0330518812 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 68 - Secretary → ME - 17
GOLDEN TIGER INTERNATIONAL TRADE LIMITED
11439835Kingsbury House, Church Lane, London, United KingdomActive Corporate (4 parents)Officer2018-09-07 ~ 2019-06-13IIF 13 - Director → MEPerson with significant control2019-04-08 ~ 2019-06-13IIF 7 - Has significant influence or control → OE - 18
IQS LIMITED
0282116012 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 46 - Secretary → ME - 19
JOURNAL OF BIOPHILIC DESIGN LIMITED
1545715276 Hunters Close, Tring, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 25 - Director → ME - 20
KINGSNORTH LIMITED
02758995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House 60 Goswell Road, LondonDissolved Corporate (8 parents)Officer2011-11-04 ~ 2014-09-05IIF 19 - Director → ME - 211 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-05-16IIF 10 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22REALSWERVE LIMITED - 1996-05-13Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (21 parents)Officer2000-05-09 ~ 2001-06-29IIF 31 - Director → ME2001-01-03 ~ 2001-06-29IIF 64 - Secretary → ME
- 23NLN (QGL18) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-08
Dissolved on 2022-05-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2013-07-12 ~ 2014-09-05IIF 22 - Director → ME - 24OBS LOGISTICS LIMITED - nowOPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27 02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15RAPID 9214 LIMITED - 1989-12-29Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (29 parents)Officer2000-03-17 ~ 2001-06-29IIF 35 - Director → ME2001-01-03 ~ 2001-06-29IIF 59 - Secretary → ME - 25
PERSPICUOUS (2014) LIMITED
093266467 Pembroke Crescent, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-12-18IIF 16 - Director → ME - 26
PIVOTPOINT EUROPE LIMITED
03664685Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2000-05-25 ~ 2001-06-29IIF 34 - Director → ME2001-01-03 ~ 2001-06-29IIF 41 - Secretary → ME - 27
- 28
QUATTRO HIRE LIMITED
05840474Greenway Court Canning Road, Stratford, LondonActive Corporate (6 parents)Officer2013-07-12 ~ 2014-09-05IIF 21 - Director → ME - 29
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
06738883Greenway Court, Canning Road, LondonActive Corporate (8 parents)Officer2013-07-12 ~ 2014-09-05IIF 20 - Director → ME - 30
QUATTRO PLANT LIMITED
02400439Greenway Court Canning Road, Stratford, LondonActive Corporate (9 parents, 1 offspring)Officer2009-05-01 ~ 2014-09-05IIF 14 - Director → ME - 31
R.I.C.S. GEOMATICS LIMITED
0330540912 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 52 - Secretary → ME - 32
R.I.C.S. SERVICES LIMITED
0320369712 Great George Street, Parliament Square, LondonActive Corporate (23 parents, 7 offsprings)Officer2002-03-18 ~ 2004-05-28IIF 67 - Secretary → ME - 33SURVEYORS HOLDINGS LIMITED - 1994-03-2512 Great George Street, Parliament Square, LondonActive Corporate (46 parents, 6 offsprings)Officer2001-07-02 ~ 2003-11-10IIF 33 - Director → ME2002-03-18 ~ 2004-05-28IIF 45 - Secretary → ME
- 34
RICS HOLDINGS LIMITED
0449267712 Great George Street, Parliament Square, LondonActive Corporate (20 parents, 2 offsprings)Officer2002-07-26 ~ 2004-05-28IIF 32 - Director → ME2002-07-26 ~ 2004-05-28IIF 49 - Secretary → ME - 35INGLEBY (879) LIMITED - 1996-04-0112 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 55 - Secretary → ME
- 36
- 37
RICS J.O. LIMITED
0362079712 Great George Street, Parliament Square, LondonDissolved Corporate (11 parents)Officer2002-03-18 ~ 2004-05-28IIF 70 - Secretary → ME - 38
- 39SIA ANISA LIMITED - now
NT ANISA LIMITED
- 2006-05-30 02182758ANISA CONSULTING LIMITED. - 2000-04-07SIA LIMITED - 1999-06-07SIA-LANGTON LIMITED - 1992-06-29LANGTON LIMITED - 1991-08-28SIA LIMITED - 1988-07-15CROSSEDGE LIMITED - 1988-07-01Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (24 parents)Officer2001-01-03 ~ 2001-06-29IIF 48 - Secretary → ME - 40
SOCIETY OF SURVEYING TECHNICIANS(THE)
0133609312 Great George Street, Parliament Square, LondonDissolved Corporate (49 parents, 1 offspring)Officer2002-03-18 ~ 2004-05-28IIF 72 - Secretary → ME - 41
SOFTWARE FOR SURVEYORS LIMITED
0296495312 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 44 - Secretary → ME - 42INGLEBY (878) LIMITED - 1996-03-1412 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 62 - Secretary → ME
- 43
THE ASSEMBLY OF CHARTERED SURVEYORS LIMITED
0371734512 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 60 - Secretary → ME - 44
THE ASSEMBLY OF QUANTITY SURVEYORS LIMITED
0371841012 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 66 - Secretary → ME - 45
THE ASSOCIATION OF CHARTERED SURVEYORS LIMITED
0371733912 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 51 - Secretary → ME - 46
THE ASSOCIATION OF QUANTITY SURVEYORS LIMITED
0371732612 Great George Street, Parliament Square, LondonActive Corporate (18 parents)Officer2002-03-18 ~ 2004-05-28IIF 42 - Secretary → ME - 47
THE FACULTY OF QUANTITY SURVEYORS LIMITED
0371840612 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 54 - Secretary → ME - 48EVABROOK LIMITED - 1994-03-2112 Great George Street, Parliament Square, LondonDissolved Corporate (11 parents)Officer2002-03-18 ~ 2004-05-28IIF 65 - Secretary → ME
- 49
THE SOCIETY OF CHARTERED SURVEYORS LIMITED
0371733312 Great George Street, Parliament Square, LondonDissolved Corporate (9 parents)Officer2002-03-18 ~ 2004-05-28IIF 57 - Secretary → ME - 50ACWA LTD - 2017-02-282 Firview Close, Marlow, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ 2019-03-27IIF 23 - Director → MEPerson with significant control2018-05-18 ~ 2019-03-27IIF 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
- 51TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07ANIVEIL LIMITED - 1990-01-17140 Buckingham Palace Road, LondonDissolved Corporate (16 parents)Officer2001-01-03 ~ 2001-06-29IIF 50 - Secretary → ME
- 52
EGODELICIAE LTD
- 2021-07-06 127270792 Kinsbourne Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-07 ~ 2021-07-01IIF 6 - Ownership of shares – 75% or more → OE - 53
VALUERS INSTITUTION LIMITED
0111433112 Great George Street, Parliament Square, LondonDissolved Corporate (10 parents)Officer2002-03-18 ~ 2004-05-28IIF 43 - Secretary → ME - 54
WESTMINSTER CENTRE LIMITED
0282345412 Great George Street, Parliament Square, LondonDissolved Corporate (12 parents)Officer2002-03-18 ~ 2004-05-28IIF 53 - Secretary → ME - 55WHISTLER TECHNOLOGY LTD - now
WHISTLER TECHNOLOGY PLC
- 2013-03-19 04303494WHISTLER TECHNOLOGY LIMITED - 2005-01-19BLUESTONE SOLUTIONS LIMITED - 2002-05-23Matlock Mill, Hamilton Way, Mansfield, EnglandActive Corporate (15 parents, 1 offspring)Officer2005-11-13 ~ 2007-04-20IIF 37 - Director → ME2006-02-01 ~ 2008-05-09IIF 73 - Secretary → ME - 56WILLOUGHBY (897) LIMITED - now
ANISA TRUSTEES LIMITED
- 2018-02-27 03757373Third Floor, The Colmore Building Colmore Circus, Queensway, Birmingham, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2001-01-03 ~ 2001-06-29IIF 56 - Secretary → ME
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