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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
parent relation
Individuals in focus

Calver, Simon John

    Related profiles found in government register
  • Calver, Simon John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calver, Simon John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British investor director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon John
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Calver, Simon
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Calver
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AMAZON DIGITAL UK LIMITED - now
    Contact us for insolvency relation
    AMAZON VIDEO LIMITED - 2019-09-23
    Contact us for insolvency relation
    AMAZON INSTANT VIDEO LIMITED - 2018-02-01
    Contact us for insolvency relation
    LOVEFILM UK LIMITED
    - 2014-05-19 06528297
    Contact us for insolvency relation
    LOVEFILM LIMITED
    - 2008-10-02 06528297
    Contact us for insolvency relation
    1 Principal Place, Worship Street, London
    Active Corporate (22 parents)
    Officer
    2008-03-08 ~ 2012-04-03
    IIF 5 - Director → ME
  • 2
    CALFORCE LIMITED
    05359159
    Contact us for insolvency relation
    Simon Calver, The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    DKSG BESPOKE LIMITED
    09218525
    Contact us for insolvency relation
    Newton Hall Town Street, Newton, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2015-07-17
    IIF 16 - Director → ME
  • 4
    DOCTOR CARE ANYWHERE GROUP PLC
    - now 08915336 17197806... (more)
    Contact us for insolvency relation
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 17197806... (more)
    Contact us for insolvency relation
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    Contact us for insolvency relation
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    Contact us for insolvency relation
    WTR HEALTH LTD - 2015-03-10
    Contact us for insolvency relation
    ALTITUDE HEALTH LIMITED - 2014-07-28
    Contact us for insolvency relation
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2020-10-02 ~ 2023-03-28
    IIF 19 - Director → ME
    2019-01-23 ~ 2020-06-29
    IIF 18 - Director → ME
  • 5
    DODADINE LTD
    07714634
    Contact us for insolvency relation
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (11 parents)
    Officer
    2016-04-22 ~ 2019-06-20
    IIF 26 - Director → ME
  • 6
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 03108740... (more)
    Contact us for insolvency relation
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    Contact us for insolvency relation
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    Contact us for insolvency relation
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Contact us for insolvency relation
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2014-03-28
    IIF 30 - Director → ME
  • 7
    FENWICK 141 LIMITED
    12606124 14003722
    Contact us for insolvency relation
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 21 - Director → ME
  • 8
    FENWICK 1882 LIMITED
    - now 14003722 12606124
    Contact us for insolvency relation
    J. J. FENWICK GROUP LIMITED
    - 2023-07-05 14003722
    Contact us for insolvency relation
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-03-25 ~ 2024-03-31
    IIF 17 - Director → ME
  • 9
    FENWICK PROPERTY HOLDINGS LIMITED
    12603713
    Contact us for insolvency relation
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 22 - Director → ME
  • 10
    FENWICK,LIMITED
    00052411
    Contact us for insolvency relation
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 23 - Director → ME
  • 11
    FIREFLY LEARNING LIMITED
    - now 10115230 OC336950
    Contact us for insolvency relation
    FIREFLY LEARNING 1 LTD - 2016-05-01
    Contact us for insolvency relation
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2023-01-31
    IIF 12 - Director → ME
  • 12
    HSBC UK BANK PLC
    - now 09928412
    Contact us for insolvency relation
    HSBC UK RFB PLC - 2017-08-21
    Contact us for insolvency relation
    HSBC UK RFB LIMITED - 2017-08-08
    Contact us for insolvency relation
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 1 - Director → ME
  • 13
    INNOVATIVE MEDIC LTD
    - now 07633630
    Contact us for insolvency relation
    RATED LOCUMS LIMITED - 2011-08-03
    Contact us for insolvency relation
    1 Mark Square, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-04 ~ 2017-08-31
    IIF 28 - Director → ME
  • 14
    LANTUM LTD
    - now 07529895
    Contact us for insolvency relation
    NETWORK LOCUM LTD
    - 2017-07-04 07529895
    Contact us for insolvency relation
    1 Mark Square, 4th Floor, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-07-07 ~ 2017-08-31
    IIF 27 - Director → ME
  • 15
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    Contact us for insolvency relation
    ONLINE RENTALS LIMITED - 2006-04-03
    Contact us for insolvency relation
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2012-04-03
    IIF 9 - Director → ME
  • 16
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - now 01772585 02278807
    Contact us for insolvency relation
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - 2026-06-19 01772585 02278807
    Contact us for insolvency relation
    MARKS & SPENCER FINANCIAL SERVICES PLC - 2017-12-13
    Contact us for insolvency relation
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    Contact us for insolvency relation
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    Contact us for insolvency relation
    BRICKFLAG LIMITED - 1984-04-27
    Contact us for insolvency relation
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 4 - Director → ME
  • 17
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    Contact us for insolvency relation
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Contact us for insolvency relation
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2024-04-25 ~ now
    IIF 3 - Director → ME
  • 18
    MICROLUB LIMITED
    15032046
    Contact us for insolvency relation
    Nexus, Discovery Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 19
    MOO PRINT LIMITED
    - now 05121723
    Contact us for insolvency relation
    PLEASURE CARDS LIMITED - 2006-03-16
    Contact us for insolvency relation
    Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-04-16 ~ 2020-12-31
    IIF 20 - Director → ME
  • 20
    Contact us for insolvency relation
    STOREHOUSE PLC - 2000-08-03
    Contact us for insolvency relation
    15TH LEGIBUS PLC - 1985-12-06
    Contact us for insolvency relation
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2012-04-30 ~ 2014-02-24
    IIF 31 - Director → ME
  • 21
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Contact us for insolvency relation
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2014-03-28
    IIF 29 - Director → ME
  • 22
    MUSCLE FOODS LIMITED
    - now 09019725 08033275
    Contact us for insolvency relation
    NEW M FOOD LIMITED - 2014-07-24
    Contact us for insolvency relation
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 32 - Director → ME
  • 23
    MUSCLEFOOD GROUP LTD
    13881890
    Contact us for insolvency relation
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 24 - Director → ME
  • 24
    PEPSI-COLA U.K. LIMITED - now
    Contact us for insolvency relation
    DORMANT PC LIMITED - 2000-03-06
    Contact us for insolvency relation
    PEPSI-COLA UK LIMITED
    - 1999-11-02 02590210
    Contact us for insolvency relation
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    Contact us for insolvency relation
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Contact us for insolvency relation
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-08-10 ~ 1997-11-28
    IIF 8 - Director → ME
  • 25
    SCA INVESTMENTS LIMITED
    08027386 07932224
    Contact us for insolvency relation
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-09-07
    IIF 13 - Director → ME
  • 26
    SCREENSELECT LIMITED
    - now 04647132
    Contact us for insolvency relation
    EASYFLIX LIMITED - 2003-08-04
    Contact us for insolvency relation
    Unit 9 6 Portal Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 27
    SPA WORLDWIDE LIMITED
    07606704
    Contact us for insolvency relation
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2017-12-22 ~ 2020-06-30
    IIF 25 - Director → ME
  • 28
    THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    - now 00500979
    Contact us for insolvency relation
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    Contact us for insolvency relation
    20-22 Bedford Row, London
    Active Corporate (185 parents)
    Officer
    1995-06-24 ~ 1998-01-01
    IIF 6 - Director → ME
  • 29
    UK BUSINESS ANGELS ASSOCIATION
    - now 02127064 07974620
    Contact us for insolvency relation
    BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
    Contact us for insolvency relation
    NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
    Contact us for insolvency relation
    LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
    Contact us for insolvency relation
    International House International House, 36-38 Cornhill, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2022-01-11
    IIF 15 - Director → ME
  • 30
    VIDEO ISLAND ENTERTAINMENT LIMITED
    - now 04749640
    Contact us for insolvency relation
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    Contact us for insolvency relation
    1 Principal Place, Worship Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-27 ~ 2012-04-03
    IIF 10 - Director → ME
  • 31
    VINTERIOR GROUP LTD
    09647881
    Contact us for insolvency relation
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.