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
parent relation
Individuals in focus

Calcutt, Lewis Norman

    Related profiles found in government register
  • Calcutt, Lewis Norman
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Barn, High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PR, United Kingdom

      IIF 1
  • Calcutt, Lewis Norman
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Barn, High Barn Road, Effingham, Leatherhead, KT24 5PR, England

      IIF 2
    • High Barn, High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PR, England

      IIF 3
    • 2 Plaintile Cottages, Bird Lane, Upminster, Essex, RM14 1TY

      IIF 4
  • Calcutt, Lewis Norman
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 5
    • Clatterford House, Ongar Road, Fyfield, Essex, CM5 0RD, United Kingdom

      IIF 6
    • High Barn, High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PR, England

      IIF 7
  • Calcutt, Lewis Norman
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clatterford House, Fyfield Road, Fyfield, Essex, CM5 0RD, England

      IIF 8
  • Mr Lewis Norman Calcutt
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL, United Kingdom

      IIF 9
    • High Barn, High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PR, England

      IIF 10 IIF 11
    • The Studio, 2 Music House Lane, Norwich, Norfolk, NR1 1QL, England

      IIF 12
    • 199 New Road, Rainham, Essex, RM13 8SJ, England

      IIF 13
    • Unit D, Beckingham Business Park, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 14
  • Mr Lewis Norman Calcutt
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • High Barn, High Barn Road, Effingham, Leatherhead, Surrey, KT24 5PR, England

      IIF 15
    • High Barn, High Barn Road, Leatherhead, KT24 5PR, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    High Barn, High Barn Road, Leatherhead, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 1 - llp-member → ME
  • 3
    High Barn High Barn Road, Effingham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    High Barn, High Barn Road, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    33,739 GBP2024-03-31
    Officer
    2019-07-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,748 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 9 - Has significant influence or controlOE
Ceased 4
  • 1
    Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,377 GBP2019-05-31
    Officer
    2014-01-01 ~ 2020-01-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-15
    IIF 12 - Has significant influence or control OE
  • 2
    226-232 Main Road, Romford, Essex
    Corporate (1 parent)
    Officer
    2013-07-29 ~ 2022-06-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Unit D, Beckingham Business Park, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Officer
    1997-04-01 ~ 2019-12-13
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    VITALCARE (UK) LIMITED - 2003-12-24
    1 Blackmoor Lane, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    836,251 GBP2020-03-31
    Officer
    2003-03-05 ~ 2022-06-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-10 ~ 2021-07-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.