logo
explain how to read the page

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

Mr Mark Calvert

    Related profiles found in government register
  • Mr Mark Calvert
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Shrewsbury Street, Glossop, SK13 7AN, England

      IIF 1
  • Mr Mark Calvert
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59, Venner Road, London, SE26 5HU, England

      IIF 2
  • Mr Mark Calvert
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 44 Potternewton Mount, Leeds, LS7 2DR, United Kingdom

      IIF 3 IIF 4

    • 44 Potternewton Mount, Leeds, West Yorkshire, LS7 2DR, United Kingdom

      IIF 5

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 6

    • Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 7

    • Unit 8,9 & 11a, Nat Lane, Winsford, CW7 3BS, England

      IIF 8
  • Mr Mark Anthony Calvert
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 53, Bath Road, Harlington, Hayes, UB3 5AY, England

      IIF 9

    • 1 Inglewood Mews, Norwood, London, SE27 9AS, United Kingdom

      IIF 10
  • Mrs Marika Calvert
    Czech born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44 Potternewton Mount, Leeds, LS7 2DR, United Kingdom

      IIF 11
  • Calvert, Mark
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Shrewsbury Street, Glossop, SK13 7AN, England

      IIF 12
  • Mr Mark Calvert
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ezart Avenue, Wetherby, LS22 6BA, United Kingdom

      IIF 13
  • Calvert, Mark
    British car dealer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33, Durrington Tower, Wandsworth Road, London, SW8 3LE, United Kingdom

      IIF 14
  • Calvert, Mark
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 59, Venner Road, London, SE26 5HU, England

      IIF 15
  • Calvert, Mark
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 44 Potternewton Mount, Leeds, LS7 2DR, United Kingdom

      IIF 16 IIF 17

    • 44 Potternewton Mount, Leeds, West Yorkshire, LS7 2DR, United Kingdom

      IIF 18

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 19

    • 5 Ezart Avenue, Wetherby, LS22 6BA, United Kingdom

      IIF 20

    • Unit 8,9 & 11a, Nat Lane, Winsford, CW7 3BS, England

      IIF 21
  • Calvert, Marika
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Units 8,9 And 11a, Nat Lane Business Park, Winsford, CW7 3BS, England

      IIF 22
  • Calvert, Mark Anthony
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 53, Bath Road, Harlington, Hayes, UB3 5AY, England

      IIF 23

    • 1 Inglewood Mews, Norwood, London, SE27 9AS, United Kingdom

      IIF 24
  • Mrs Marika Calvert
    Czech born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendennis House, 169 Eastgate, Worksop, S80 1QS, United Kingdom

      IIF 25
  • Calvert, Marika
    Czech director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44 Potternewton Mount, Leeds, LS7 2DR, United Kingdom

      IIF 26
  • Calvert, Marika
    Czech director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 44 Potternewton Mount, Leeds, LS7 2DR, United Kingdom

      IIF 27
  • Calvert, Mark
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 28
  • Calvert, Mark
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 209, 57 Great George Street, Leeds, LS1 3BB, United Kingdom

      IIF 29
  • Calvert, Mark
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titan House, Central Arcade, Cleckheaton, BD19 4PQ, United Kingdom

      IIF 30
  • Calvert, Mark
    British managing director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 209, 57 Great George Street, Leeds, LS1 3BB, England

      IIF 31
  • Calvert, Marika
    Czech born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendennis House, 169 Eastgate, Worksop, S80 1QS, United Kingdom

      IIF 32
  • Calvert, Mark

    Registered addresses and corresponding companies

    • Flat 33, Durrington Tower, Wandsworth Road, London, SW8 3LE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    Pendennis House, 169 Eastgate, Worksop, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Potternewton Mount, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    44 Potternewton Mount, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -47,379 GBP2021-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Inglewood Mews, Norwood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Flat 53 Bath Road, Harlington, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    33 Dorset Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 14 - Director → ME
    2012-07-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    59 Venner Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    44 Potternewton Mount, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 27 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    Apt 209 57 Great George Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 11
    Apt 209 57 Great George Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 12
    288 Oxford Road, Gomersal, Cleckheaton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 13
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    406,433 GBP2020-09-30
    Officer
    2015-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    The Mill @ Scott Hall, 44 Potternewton Mount, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    44 Potternewton Mount, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    14 Belle Vue Street, Filey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-14 ~ 2020-06-08
    IIF 12 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-06-08
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    406,433 GBP2020-09-30
    Officer
    2015-11-13 ~ 2021-11-29
    IIF 22 - Director → ME
  • 3
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2021-01-15 ~ 2022-03-10
    IIF 21 - Director → ME
    Person with significant control
    2021-01-15 ~ 2022-03-10
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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