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
Calvert, Philip Alan
- British born in July 1952
Calvert, Philip Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister born in July 1952
Calvert, Philip Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1952
Calvert, Philip Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director of legal services born in July 1952
Calvert, Philip Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1952
Calvert, Philip Alan
Resident in United Kingdom
Registered addresses and corresponding companiesTremoren, St Kew, Bodmin, Cornwall, PL30 3HA
IIF 27
- British born in July 1952
Mr Philip Alan Calvert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Calvert, Philip Alan
- Registered addresses and corresponding companies
Calvert, Philip Alan
Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
IIF 39Tremoren, St. Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom
IIF 40Tremoren, St Kew, Bodmin, Cornwall
IIF 411st, Floor, Shackleton House 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 42 IIF 43 IIF 44 (more)The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
IIF 52
Related profiles found in government register
Offspring entities and appointments
36
- 102938984 LIMITED - now
GREAT NORTH EASTERN RAILWAY LIMITED
- 2009-04-29 02938984INTERCITY EAST COAST LIMITED - 1996-10-221 More London Place, LondonDissolved Corporate (21 parents)Officer2007-12-20 ~ 2009-01-21IIF 27 - Director → ME - 20438490 TRAVEL LIMITED - now
FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
- 2007-09-18 004384901 More London Place, LondonDissolved Corporate (15 parents)Officer2005-06-30 ~ 2007-06-18IIF 38 - Secretary → ME - 31882420 LIMITED - now
ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
- 2008-01-15 01882420VIRGODAWN LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (11 parents)Officer2005-06-30 ~ 2007-06-18IIF 37 - Secretary → ME - 4
ALCANTARA (CORNWALL) LIMITED
10024377The Old Carriage Works, Moresk Road, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5BELMOND (UK) LIMITED - nowORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (20 parents)Officer2009-08-28 ~ 2013-07-30IIF 19 - Director → ME2011-07-08 ~ 2013-07-30IIF 39 - Secretary → ME
- 6BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12 02985176BLESSRUN LIMITED - 1996-05-17Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-03-14 ~ 2013-08-01IIF 22 - Director → ME - 7BELMOND LIMITED - nowLUKESHAW LIMITED - 1993-04-27Wogan House, 99 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2009-08-28 ~ 2013-08-01IIF 1 - Director → ME
- 8BELMOND MANAGEMENT LIMITED - nowBELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-08-28 ~ 2013-08-01IIF 13 - Director → ME2011-07-08 ~ 2013-07-26IIF 51 - Secretary → ME
- 9BELMOND SIGNATURE COLLECTION LIMITED - now
COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
- 2014-02-25 01392751SELSUB LIMITED - 1983-04-27Shackleton House 1st Floor, 4 Battle Bridge Lane, LondonDissolved Corporate (15 parents)Officer2011-11-07 ~ 2013-08-01IIF 17 - Director → ME2011-07-08 ~ 2013-08-01IIF 41 - Secretary → ME - 10USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (30 parents)Officer2009-08-28 ~ 2013-07-09IIF 7 - Director → ME
- 11
CIPRIANI LIMITED
067365554b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (10 parents)Officer2009-10-28 ~ 2013-08-01IIF 25 - Director → ME2011-07-08 ~ 2013-08-01IIF 50 - Secretary → ME - 12
CIPRIANI LONDON LIMITED
067364724b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (9 parents)Officer2009-10-28 ~ 2013-08-01IIF 26 - Director → ME2011-07-08 ~ 2013-08-01IIF 42 - Secretary → ME - 13CHARLESTOWN JOINERY LIMITED - 2012-10-10STRIGATCH LIMITED - 1979-12-31Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, EnglandActive Corporate (9 parents)Officer2013-09-30 ~ 2018-09-07IIF 23 - Director → ME2013-09-30 ~ 2020-01-29IIF 52 - Secretary → ME
- 14
ETNA FINE FOODS LTD
09736161Tremoren, St Kew, Bodmin, Cornwall, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
EUROPEAN CRUISES LIMITED
050744904b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2009-08-28 ~ 2013-08-01IIF 5 - Director → ME2011-07-08 ~ 2013-08-01IIF 46 - Secretary → ME - 16SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01RBCO 17 LIMITED - 1989-11-301 More London Place, LondonDissolved Corporate (13 parents)Officer2005-06-30 ~ 2007-06-18IIF 34 - Secretary → ME
- 17ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2009-08-28 ~ 2013-08-01IIF 4 - Director → ME
- 18
ISLAND HOTEL (MADEIRA) LIMITED
00328212Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (27 parents)Officer2011-07-08 ~ 2013-06-07IIF 3 - Director → ME2011-07-08 ~ 2013-06-07IIF 45 - Secretary → ME - 19
LA RESIDENCIA LIMITED
04361997Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2009-08-28 ~ 2013-08-01IIF 10 - Director → ME2011-07-08 ~ 2013-08-01IIF 49 - Secretary → ME - 20SPEED 4146 LIMITED - 1994-04-271st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (22 parents)Officer2009-08-28 ~ 2013-08-01IIF 15 - Director → ME2011-07-08 ~ 2013-08-01IIF 43 - Secretary → ME
- 21
LE MANOIR LIMITED
043620241st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (11 parents)Officer2009-08-28 ~ 2013-08-01IIF 14 - Director → ME2011-07-08 ~ 2013-08-01IIF 47 - Secretary → ME - 22HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-034b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (17 parents)Officer2009-08-28 ~ 2009-09-07IIF 12 - Director → ME
- 23AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents)Officer2009-08-28 ~ 2013-07-10IIF 2 - Director → ME2011-07-08 ~ 2013-07-10IIF 40 - Secretary → ME
- 24REGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (24 parents)Officer2009-08-28 ~ 2013-08-01IIF 11 - Director → ME2011-07-08 ~ 2013-08-01IIF 48 - Secretary → ME
- 25BURGINHALL 900 LIMITED - 1996-06-054b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (16 parents)Officer2009-08-28 ~ 2013-07-26IIF 16 - Director → ME
- 261 More London Place, LondonDissolved Corporate (18 parents)Officer2005-06-30 ~ 2007-06-18IIF 35 - Secretary → ME
- 27SEA CONTAINERS U.K. LIMITED - 1981-12-311 More London Place, LondonDissolved Corporate (13 parents)Officer2005-06-30 ~ 2007-06-18IIF 32 - Secretary → ME
- 28MANTIFER LIMITED - 1990-03-021 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-06-30 ~ 2007-06-18IIF 36 - Secretary → ME
- 29SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer1992-04-01 ~ 2006-09-22IIF 6 - Director → ME
- 30SEACO BRITISH ISLES LIMITED - now
GE SEACO BRITISH ISLES LIMITED
- 2012-01-31 03527855BURGINHALL 1034 LIMITED - 1998-04-024th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (17 parents)Officer2005-06-30 ~ 2005-09-08IIF 31 - Secretary → ME - 31SEACO GLOBAL LIMITED - now
GE SEACO SERVICES LIMITED
- 2012-01-30 03527858BURGINHALL 1035 LIMITED - 1998-04-024th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (20 parents)Officer2005-06-30 ~ 2005-09-08IIF 33 - Secretary → ME - 32GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30HOUSEVALLEY LIMITED - 2004-09-24Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (15 parents)Officer2012-03-14 ~ 2013-08-01IIF 21 - Director → ME
- 33ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2009-08-28 ~ 2013-08-01IIF 20 - Director → ME2011-07-08 ~ 2013-08-01IIF 44 - Secretary → ME
- 34OPENCRAM LIMITED - 1989-05-091st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (10 parents)Officer2009-08-28 ~ 2013-08-01IIF 9 - Director → ME
- 35VSOE HOLDINGS LIMITED - now
ORIENT-EXPRESS HOLDINGS LIMITED
- 2014-03-17 00919572SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2009-08-28 ~ 2013-08-01IIF 8 - Director → ME - 36
YORKSHIRE MARINE CONTAINERS LIMITED
00971789C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West YorkshireActive Corporate (17 parents)Officer2005-06-30 ~ 2007-06-18IIF 30 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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