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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calvert, Alistair David

    Related profiles found in government register
  • Calvert, Alistair David
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Mill House, The Haven, Billingshurst, RH14 9BL, United Kingdom

      IIF 1
    • 100, New Bond Street, London, W1S 1SP

      IIF 2 IIF 3
  • Calvert, Alistair David
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 4
  • Calvert, Alistair David
    British property manager born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ, England

      IIF 5
  • Calvert, Alistair David
    British property manager born in October 1976

    Resident in Jersey

    Registered addresses and corresponding companies
    • La Clochette, Rue De La Clochette, Jersey, JE3 6HA, Channel Islands

      IIF 6
  • Calvert, Alistair David
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141 Prince Of Wales Road, London, NW5 3PU

      IIF 7
  • Alistair Calvert
    British born in October 1976

    Registered addresses and corresponding companies
    • Gaspé House, 66-72 Esplanade, St Helier, JE1 2LH, Jersey

      IIF 8
    • Third Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 2LH, Jersey

      IIF 9
  • Mr Alistair David Calvert
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bedford Street, London, Greater London, WC2E 9HE

      IIF 10
  • Alistair David Calvert
    British born in October 1976

    Registered addresses and corresponding companies
    • Third Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 2LH, Jersey

      IIF 11
    • Third Floor, Gaspe House, 66-72 Esplanade, St. Helier, JE1 2LH, Jersey

      IIF 12
  • Alistair Calvert
    British born in October 1976

    Resident in Jersey

    Registered addresses and corresponding companies
    • Broadwalk House, 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England

      IIF 13
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 14
  • Mr Alistair David Calvert
    British born in October 1976

    Resident in Jersey

    Registered addresses and corresponding companies
    • La Clochette, Rue De La Clochette, Jersey, JE3 6HA, Channel Islands

      IIF 15
    • 15, Bedford Street, London, WC2E 9HE

      IIF 16
    • One, Southampton Street, London, WC2R 0LR, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 2
    STAR UK PAS II PROPCO LIMITED - 2023-07-03
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-30 ~ now
    IIF 13 - Has significant influence or controlOE
  • 3
    CLARION GRAMERCY (UK) LIMITED - 2021-03-08
    GRAMERCY EUROPE LIMITED - 2019-08-01
    THREADGREEN EUROPE LIMITED - 2014-12-19
    FIDAC EUROPE LIMITED - 2013-01-02
    FIDAC UK LIMITED - 2012-01-27
    One, Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2023-12-21 ~ now
    IIF 12 - Ownership of voting rights - More than 25%OE
    IIF 12 - Ownership of shares - More than 25%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 5
    5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2024-01-23 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Ownership of voting rights - More than 25%OE
  • 6
    5 Place De La Gare, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2024-01-23 ~ now
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Ownership of voting rights - More than 25%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares - More than 25%OE
  • 7
    15 Bedford Street, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    100 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 9
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,553,855 GBP2019-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,154 GBP2024-02-28
    Officer
    2016-01-20 ~ 2017-04-28
    IIF 5 - Director → ME
  • 2
    CEL V PETERBOROUGH (U2) LIMITED - 2024-10-08
    EQUITES UK SPV 8 LIMITED - 2023-11-15
    Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-03-22 ~ 2023-03-22
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE
  • 3
    STAR UK PAS VI PROPCO LIMITED - 2023-07-03
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-30 ~ 2023-06-30
    IIF 14 - Has significant influence or control OE
  • 4
    CLARION GRAMERCY (UK) LIMITED - 2021-03-08
    GRAMERCY EUROPE LIMITED - 2019-08-01
    THREADGREEN EUROPE LIMITED - 2014-12-19
    FIDAC EUROPE LIMITED - 2013-01-02
    FIDAC UK LIMITED - 2012-01-27
    One, Southampton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2019-08-06
    IIF 4 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-04-05
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    SAILBASE LIMITED - 2001-08-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-05-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.