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.
Calvert, Alistair David
- British director born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies15, Bedford Street, London, WC2E 9HE, England
IIF 1
- British property manager born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ, England
IIF 2
- born in October 1976
Calvert, Alistair David
Resident in England
Registered addresses and corresponding companies - British property manager born in October 1976
Calvert, Alistair David
Resident in Jersey
Registered addresses and corresponding companiesLa Clochette, Rue De La Clochette, Jersey, JE3 6HA, Channel Islands
IIF 6
- British director born in October 1976
Calvert, Alistair David
Resident in United Kingdom
Registered addresses and corresponding companies141 Prince Of Wales Road, London, NW5 3PU
IIF 7
- British born in October 1976
Mr Alistair David Calvert
Resident in England
Registered addresses and corresponding companies15, Bedford Street, London, Greater London, WC2E 9HE
IIF 8
- British born in October 1976Registered addresses and corresponding companies
Alistair Calvert
- British born in October 1976
Alistair Calvert
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1976
Mr Alistair David Calvert
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1976Registered addresses and corresponding companies
Alistair David Calvert
- 1
ARTHUR MARY DEVELOPMENTS LIMITED
09960397Oakgreen House, 250-256 High Street, Dorking, SurreyActive Corporate (8 parents)Officer2016-01-20 ~ 2017-04-28IIF 2 - Director → ME - 2
CALVERT HEAL LLP
SO301269Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)Officer2007-03-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 3CEL V PETERBOROUGH U2 (JE) LIMITED - nowCEL V PETERBOROUGH (U2) LIMITED - 2024-10-08Gaspé House 3rd Floor, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-03-22 ~ 2023-03-22IIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OE
- 4Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EnglandActive Corporate (10 parents)Person with significant control2023-06-30 ~ nowIIF 11 - Has significant influence or control → OE
- 5CEL V WIDNES B (UK) LIMITED - nowBroadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EnglandActive Corporate (10 parents)Person with significant control2023-06-30 ~ 2023-06-30IIF 12 - Has significant influence or control → OE
- 6
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08 07654712GRAMERCY EUROPE LIMITED
- 2019-08-01 07654712THREADGREEN EUROPE LIMITED
- 2014-12-19 07654712FIDAC EUROPE LIMITED
- 2013-01-02 07654712FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-12-21 ~ 2019-08-06IIF 1 - Director → MEPerson with significant control2018-10-10 ~ 2019-04-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2018-10-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CLUK COVENTRY (LUX) S.À R.L.
OE03198713 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2023-12-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Has significant influence or control → OE - 8
CLUK KETTERING (LUX) S.À R.L.
OE03215113 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2024-01-23 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 9
CLUK REDDITCH (LUX) S.À R.L.
OE03215213 Avenue De La Liberté, Luxembourg, LuxembourgRegistered Corporate (5 parents)Beneficial owner2024-01-23 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE - 10
GRAMERCY EUROPE STAFF CARRY LLP
OC39704115 Bedford Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-12-10 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
THREADGREEN PARTNERS LLP
OC327278100 New Bond Street, LondonDissolved Corporate (4 parents)Officer2009-11-05 ~ dissolvedIIF 5 - LLP Designated Member → ME - 12
TREVLAC PROPERTIES LIMITED
08466958Montague Place, Quayside, Chatham Maritime, Chatham KentDissolved Corporate (2 parents, 1 offspring)Officer2013-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13SAILBASE LIMITED - 2001-08-0817 Duke Of York Street, London, United KingdomActive Corporate (20 parents)Officer2006-02-16 ~ 2006-05-10IIF 7 - Director → ME
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