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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

Mervyn Robert Caldwell

    Related profiles found in government register
  • Mervyn Robert Caldwell
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS, England

      IIF 1
  • Caldwell, Mervyn Robert
    British creative director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 High Pine Close, Weybridge, Surrey, KT13 9EA

      IIF 2
  • Caldwell, Mervyn Robert
    British none born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • Nabarro Chartered Accountants, 4th Floor, 34-35 Eastcastle St, London, W1W 8DW, England

      IIF 3
  • Caldwell, Mervyn Robert
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5 High Pine Close, Weybridge, KT13 9EA

      IIF 4
  • Caldwell, Mervyn Robert
    British creative director born in June 1957

    Registered addresses and corresponding companies
    • 13 Camden Cottages, Church Walk Beales Lane, Weybridge, Surrey, KT13 8JT

      IIF 5
  • Caldwell, Mervyn Robert
    British designer born in June 1957

    Registered addresses and corresponding companies
    • 13 Camden Cottages, Church Walk Beales Lane, Weybridge, Surrey, KT13 8JT

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CREATIVE LEAP SERVICES LIMITED LIABILITY PARTNERSHIP
    OC312737
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 2
    DIA GROUP LIMITED - now
    DESIGN IN ACTION LIMITED
    - 1997-01-01 01615858
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1982-07-19
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-05-12) ~ 1994-06-24
    IIF 6 - Director → ME
  • 3
    HOLLANDER COMMUNICATIONS LIMITED - now
    HOLLANDER COMMUNICATIONS PLC
    - 2024-02-26 01847577
    HOLLANDER DESIGN ASSOCIATES LIMITED
    - 1995-11-06 01847577
    SPRINTGLAZE LIMITED - 1986-11-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (22 parents)
    Officer
    1995-03-30 ~ 1998-05-13
    IIF 5 - Director → ME
  • 4
    LEAP ENGAGE LIMITED
    09392748
    34-35 Eastcastle St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 5
    THE CREATIVE LEAP LIMITED
    03192262
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1999-10-06 ~ 2023-02-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.