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.
Mr David Charles Calvin
- British born in January 1959
Mr David Charles Calvin
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 1Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 2C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 3First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 4Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 5 IIF 6 IIF 7
- British born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 812 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH
IIF 9 IIF 10 IIF 11 (more)(less)12, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH, United Kingdom
IIF 22C/o Fox Smith, 43 High Street, Marlow, SL7 1BA, England
IIF 23C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 24C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 25First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 26Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 27 IIF 28 IIF 29
- British born in January 1959
David Charles Calvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Calvin, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr David Charles Calvin As Trustee Of The Calvin Settlement
Resident in England
Registered addresses and corresponding companiesC/o Fox Smith, 43 High Street, Marlow, SL7 1BA, England
IIF 36
- 1
CALVIN INVESTMENTS LIMITED
13432809Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
PRISM ENCLOSURES LIMITED
- 2024-01-19 05091765WINPOLE LIMITED
- 2005-05-19 05091765C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, EnglandActive Corporate (10 parents)Officer2004-05-10 ~ 2009-11-12IIF 13 - Director → ME2024-01-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-05-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
- 4
FFINCH LIMITED
15431120C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (3 parents)Officer2024-01-22 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
OEM RACKS LIMITED
07447998C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 8 - Director → ME - 7OPTIMUM IT SUPPLIES LIMITED - now
AXIAM LIMITED
- 2008-11-17 06396990C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2007-10-11 ~ 2008-10-27IIF 12 - Director → ME - 8
PDCS HOLDINGS LIMITED
13216541Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-02-22 ~ 2024-01-12IIF 25 - Director → MEPerson with significant control2021-02-22 ~ 2024-01-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 9C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of controlDECAL INVESTMENTS LIMITED
- 2005-12-23 03930600PRISM GROUP LIMITED
- 2004-08-20 03930600JAM HOLDINGS LIMITED
- 2003-06-23 03930600PRISM INDUSTRIES LIMITED
- 2001-06-29 0393060049 London Road, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2000-02-22 ~ dissolvedIIF 21 - Director → ME - 12
PRISM DATA CENTRE SOLUTIONS LIMITED
10831817Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2017-06-22 ~ 2024-01-12IIF 35 - Director → MEPerson with significant control2017-06-22 ~ 2021-05-18IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 13Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14
- 15Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16
PRISM ONLINE LIMITED
0621075334 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 9 - Director → ME - 17
PRISM POWER LTD
04858593Caxton Court Caxton Way, Watford Business Park, Watford, HertfordshireActive Corporate (18 parents)Officer2005-10-24 ~ 2007-09-25IIF 19 - Director → ME - 18PRISM PROJECTS (UK) LIMITED - now
MERIDIAN TECHNOLOGIES LIMITED
- 2011-08-24 02508523MERIDIAN CIRCUIT ASSEMBLIES LIMITED - 1997-02-1334 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (11 parents)Officer2004-09-14 ~ 2010-12-01IIF 15 - Director → ME - 19
PRISM SECURITY CAGING LTD
11536040First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
PRISMSOFT LIMITED
0623827634 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (3 parents)Officer2007-05-04 ~ dissolvedIIF 20 - Director → ME - 21
SAFE STORE UK LIMITED
05089074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2010-04-11Regency House, 21 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2005-09-28 ~ 2006-03-02IIF 11 - Director → ME - 22C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 23Insolvency (Case 1) In administration
Administration started on 2009-02-16 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of controlLEONARD WADSWORTH & CO(ELECTRONICS)LIMITED - 1982-08-2049 London Road, St. Albans, HertfordshireDissolved Corporate (25 parents)Officer2008-03-31 ~ dissolvedIIF 18 - Director → ME - 24
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