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.
Calver, Simon John
- British born in July 1964
Calver, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
IIF 1The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, England
IIF 2Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom
IIF 3 IIF 426 Foley Road, Claygate, Esher, Surrey, KT10 0ND
IIF 5 IIF 6 IIF 7 (more)(less)No. 9, 6 Portal Way, London, W3 6RU
IIF 9Unit 9, 6 Portal Way, London, W3 6RU
IIF 10
- British born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesNexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom
IIF 1120, St. Thomas Street, London, SE1 9RS, England
IIF 1221, Palmer Street, London, SW1H 0AD, England
IIF 13International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 14International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 15J411/412 Biscuit Factory, 100 Lements Road, London, SE16 4DG, Uk
IIF 16
- British chairman born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesElswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom
IIF 17
- British company director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British investor born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companiesBgf Plc, Watergate House, 12-15 York Buildings, London, WC2N 6JU, England
IIF 25
- British investor director born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British none born in July 1964
Calver, Simon John
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Calver, Simon
Resident in England
Registered addresses and corresponding companies23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom
IIF 32
- British born in July 1964
Mr Simon John Calver
Resident in England
Registered addresses and corresponding companiesThe Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, United Kingdom
IIF 33
- 1AMAZON DIGITAL UK LIMITED - nowAMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01
LOVEFILM UK LIMITED
- 2014-05-19 06528297LOVEFILM LIMITED
- 2008-10-02 065282971 Principal Place, Worship Street, LondonActive Corporate (22 parents)Officer2008-03-08 ~ 2012-04-03IIF 5 - Director → ME - 2
CALFORCE LIMITED
05359159Simon Calver, The Lawns, Nightingales Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
DKSG BESPOKE LIMITED
09218525Newton Hall Town Street, Newton, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-11-12 ~ 2015-07-17IIF 16 - Director → ME - 4
DCA GROUP LIMITED
- 2020-06-19 08915336WTR HEALTH LTD - 2015-03-10ALTITUDE HEALTH LIMITED - 2014-07-2819-21 Great Portland Street, London, EnglandActive Corporate (34 parents, 8 offsprings)Officer2020-10-02 ~ 2023-03-28IIF 19 - Director → ME2019-01-23 ~ 2020-06-29IIF 18 - Director → ME - 5
DODADINE LTD
07714634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (11 parents)Officer2016-04-22 ~ 2019-06-20IIF 26 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2013-02-15 ~ 2014-03-28IIF 30 - Director → ME - 7
- 8
- 9
FENWICK PROPERTY HOLDINGS LIMITED
12603713Elswick Court, Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-05-01 ~ 2024-03-31IIF 22 - Director → ME - 10
FENWICK,LIMITED
00052411Elswick Court, Northumberland Street, Newcastle-upon-tyneActive Corporate (33 parents, 5 offsprings)Officer2021-05-01 ~ 2024-03-31IIF 23 - Director → ME - 11
- 12HSBC UK RFB PLC - 2017-08-21HSBC UK RFB LIMITED - 2017-08-081 Centenary Square, Birmingham, United KingdomActive Corporate (31 parents, 26 offsprings)Officer2023-04-01 ~ nowIIF 1 - Director → ME
- 13RATED LOCUMS LIMITED - 2011-08-031 Mark Square, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2016-08-04 ~ 2017-08-31IIF 28 - Director → ME
- 14
- 15ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-04-10 ~ 2012-04-03IIF 9 - Director → ME
- 16MARKS & SPENCER FINANCIAL SERVICES PLC - 2017-12-13MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2023-04-01 ~ nowIIF 4 - Director → ME
- 17HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2024-04-25 ~ nowIIF 3 - Director → ME
- 18
MICROLUB LIMITED
15032046Nexus, Discovery Way, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Officer2025-05-01 ~ nowIIF 11 - Director → ME - 19PLEASURE CARDS LIMITED - 2006-03-16Labs Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (23 parents)Officer2014-04-16 ~ 2020-12-31IIF 20 - Director → ME
- 20STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2012-04-30 ~ 2014-02-24IIF 31 - Director → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (65 parents, 2 offsprings)Officer2012-04-30 ~ 2014-03-28IIF 29 - Director → ME - 22
- 23
MUSCLEFOOD GROUP LTD
1388189023 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-03-15 ~ 2022-05-18IIF 24 - Director → ME - 24PEPSI-COLA U.K. LIMITED - nowDORMANT PC LIMITED - 2000-03-06
PEPSI-COLA UK LIMITED
- 1999-11-02 02590210PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07692ND SHELF TRADING COMPANY LIMITED - 1991-11-22Building 4 Chiswick Park, 566 Chiswick High Road, London, United KingdomDissolved Corporate (27 parents)Officer1995-08-10 ~ 1997-11-28IIF 8 - Director → ME - 25
- 26EASYFLIX LIMITED - 2003-08-04Unit 9 6 Portal Way, LondonDissolved Corporate (13 parents)Officer2006-04-01 ~ dissolvedIIF 7 - Director → ME
- 27
SPA WORLDWIDE LIMITED
07606704High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (11 parents)Officer2017-12-22 ~ 2020-06-30IIF 25 - Director → ME - 28NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-0620-22 Bedford Row, LondonActive Corporate (185 parents)Officer1995-06-24 ~ 1998-01-01IIF 6 - Director → ME
- 29BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08International House International House, 36-38 Cornhill, London, EnglandActive Corporate (107 parents, 1 offspring)Officer2015-07-01 ~ 2022-01-11IIF 15 - Director → ME
- 30VIDEO ISLAND GROUP LIMITED - 2004-03-051 Principal Place, Worship Street, LondonDissolved Corporate (27 parents)Officer2005-07-27 ~ 2012-04-03IIF 10 - Director → ME
- 31
VINTERIOR GROUP LTD
09647881International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents)Officer2022-08-01 ~ nowIIF 14 - Director → ME
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