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
Mr Howard Murray Calvert
- British born in May 1962
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies12, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 5
- British born in May 1962
Mr Howard Murray Calvert
Resident in United Kingdom
Registered addresses and corresponding companies12, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 6
- British born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 71, Manchester Square, London, W1U 3AB, England
IIF 812 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 912, Blenheim Road, London, NW8 0LU, England
IIF 10 IIF 1112, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 12 IIF 13 IIF 1412 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 15 IIF 16 IIF 17 (more)(less)12, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)179, Great Portland Street, London, W1W 5LS, England
IIF 29 IIF 30 IIF 31 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 36Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 37 IIF 38Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
IIF 39 IIF 40Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England
IIF 41
- born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies12 Blenheim Road, St John's Wood, London, , NW8 0LU,
IIF 42
- British Registered addresses and corresponding companies
Calvert, Howard Murray
- Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
36
- 1CHESTERTON CONSTRUCTION LIMITED - 2018-06-121 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2018-07-16 ~ 2025-08-29IIF 7 - Director → ME
- 2
A G CARE LIMITED
02946918Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (18 parents)Officer2010-06-07 ~ 2010-12-21IIF 29 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-02-10Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-03-08 ~ 2010-12-21IIF 35 - Director → ME - 4
BEVARD (EMPIRE HOUSE) LLP
OC3333325 Elstree Gate, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2007-12-05 ~ dissolvedIIF 42 - LLP Designated Member → ME - 5
BEVARD LIMITED
061840865 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 21 - Director → ME - 6BISMARCK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2016-12-30ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2010-03-09 ~ 2010-12-21IIF 31 - Director → ME - 7BRESLIN NURSING BUREAU LIMITED - 2008-09-11The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (13 parents)Officer2010-06-07 ~ 2010-12-21IIF 32 - Director → ME
- 8
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2010-06-23 ~ 2010-12-21IIF 34 - Director → ME - 9The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2010-06-23 ~ 2010-12-21IIF 33 - Director → ME
- 10
CP PLUS (INTERNATIONAL) LIMITED
07667370Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (9 parents)Officer2011-06-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CONTROLLED PARKING LTD. - 1999-04-26Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2023-12-12 ~ nowIIF 40 - Director → ME
- 12CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07 0387236418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-01-20 ~ 2013-05-24IIF 8 - Director → ME - 13
DANSHELL CARE HOMES LIMITED
078043511 Manchester Square, London, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2013-05-24IIF 14 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2007-01-25 during the appointment or period of control
Administration ended on 2008-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2010-10-12 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer(before 1992-08-01) ~ dissolvedIIF 19 - Director → ME - 15
DUNAN CARE HOMES LIMITED
0809360714 Glendore House, 30 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-06 ~ 2012-06-21IIF 38 - Director → ME - 16
EUROPA HOSPITALS GROUP LTD
- 2017-09-29 08679799New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EUROPA HOSPITALS (SPAIN) LTD
08678502C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 24 - Director → ME - 18
EUROPA HOSPITALS (UK) LTD
08677417C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 27 - Director → ME - 19LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2008-11-18 ~ 2010-03-31IIF 16 - Director → ME
- 20H M M SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25 02757898FORESTLEAGUE LIMITED
- 1992-11-09 02757898Brentmead House, Britannia Road, LondonDissolved Corporate (16 parents)Officer1992-10-29 ~ 1994-02-15IIF 23 - Director → ME - 21
HOMEBODY (BRANDING) LIMITED
1154942912 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30HOMMEBODY LIMITED
- 2006-03-22 04667746C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2003-02-17 ~ 2006-08-15IIF 18 - Director → ME - 23
- 24
HOMEBODY ONLINE LIMITED
1056459927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-16 ~ 2024-09-06IIF 13 - Director → MEPerson with significant control2017-01-16 ~ 2024-09-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25
INKWELL DIRECT LIMITED
- 2003-07-31 035936895 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2004-04-01 ~ 2016-12-01IIF 17 - Director → ME1998-07-07 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOWARINE CONSULT LIMITED
1623432012 Blenheim Road, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27
INTERNET POINTS LIMITED
062802693 Haslemere Avenue, Hendon, LondonDissolved Corporate (4 parents)Officer2007-06-14 ~ 2009-03-20IIF 20 - Director → ME - 28
- 29
- 30
MAC CARING AGENCY LIMITED
03826889The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (12 parents)Officer2010-06-07 ~ 2010-12-21IIF 30 - Director → ME - 31OAKVIEW SCHOOL LIMITED - now
OAKVIEW SCHOOL
- 2015-09-04 086562631 Manchester Square, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2015-01-01IIF 28 - Director → ME - 32OPTIMAD MEDIA SYSTEMS LIMITED - nowEUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED
- 2000-09-28 0384629024-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer1999-09-22 ~ 2000-01-19IIF 15 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Dissolved on 2026-02-03GOLD NUMBERS LTD - 2007-03-19Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexDissolved Corporate (13 parents)Officer2013-07-04 ~ 2014-09-24IIF 41 - Director → ME - 349 Blenheim Terrace, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ nowIIF 25 - Director → ME
- 35
- 36
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-12-01 ~ 2011-02-21IIF 22 - Director → ME2008-12-01 ~ 2011-02-21IIF 43 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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