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
Patrick Henricus Lambertus Kalverboer
- Dutch born in August 1972
Patrick Henricus Lambertus Kalverboer
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in August 1972
Mr Patrick Henricus Lambertus Kalverboer
Resident in England
Registered addresses and corresponding companies - Dutch born in August 1972Registered addresses and corresponding companies
Patrick Henricus Lambertus Kalverboer
Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 8
- Dutch born in March 2020
Patrick Henricus Lambertus Kaverboer
Resident in England
Registered addresses and corresponding companies41 Bedford Square, London, WC1B 3HX, England
IIF 9
- Dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies7, Colindeep Lane, London, NW9 6BX, England
IIF 10 IIF 112nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England
IIF 12 IIF 13 IIF 14Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 15 IIF 163 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
IIF 17 IIF 18 IIF 19 (more)
- Dutch director born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies41 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 25
- Dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesRadii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
IIF 26Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
IIF 27 IIF 28 IIF 2941, Bedford Square, London, WC1B 3HX, England
IIF 30 IIF 31 IIF 32 (more)41 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 37Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England
IIF 38 IIF 39 IIF 40C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB
IIF 41
- Dutch director born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesAquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
IIF 42Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
IIF 43 IIF 44 IIF 45 (more)Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
IIF 48First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England
IIF 49 IIF 50100, Wigmore Street, London, Greater London, W1U 3RH, England
IIF 51100, Wigmore Street, London, W1U 3RN, England
IIF 5215, Stratton Street, Mayfair, London, W1J 8LQ, England
IIF 5325, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 54 IIF 55 IIF 56
- Dutch dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 57
- Dutch investment professional born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - Dutch managing partner born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesFairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
IIF 61Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 62Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
IIF 6315, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 64C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 65 IIF 66
- Dutch pofessional investor born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom
IIF 67
- Dutch professional investor born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - Dutch company director born in August 1972Registered addresses and corresponding companies
Kalverboer, Patrick Henricus Lambertus
Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN
IIF 70
- born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesCopse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
IIF 71
- Registered addresses and corresponding companies
Kalverboer, Patrick Henricus Lambertus
Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN
IIF 72
Related profiles found in government register
Offspring entities and appointments
64
- 1
BETA TOPCO LIMITED
- 2022-03-15 136807763 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 18 - Director → ME - 2
BETA BIDCO LIMITED
- 2022-03-15 136826013 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2021-10-15 ~ nowIIF 19 - Director → ME - 33 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 17 - Director → ME
- 43 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-10-15 ~ nowIIF 20 - Director → ME
- 52nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (21 parents, 1 offspring)Officer2014-11-27 ~ 2019-02-28IIF 28 - Director → ME
- 62nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (20 parents, 1 offspring)Officer2014-11-28 ~ 2019-02-28IIF 27 - Director → ME
- 7
ACESO HEALTHCARE LIMITED
093329092nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (20 parents, 1 offspring)Officer2014-11-28 ~ 2019-02-28IIF 29 - Director → ME - 8IMOTECH MEDICAL LIMITED - 2014-10-24ENDOSCOPY UK LIMITED - 2010-02-08Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (36 parents)Officer2018-08-07 ~ 2018-10-03IIF 46 - Director → ME
- 9UNITED DRUG MEDICAL LIMITED - 2013-09-30NEW SPLINT LIMITED - 2011-08-10Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (30 parents, 2 offsprings)Officer2018-08-07 ~ 2018-10-03IIF 47 - Director → ME
- 10ULSTER ANAESTHETICS LIMITED - 2015-02-20Maryland Industrial Estate, Ballygowan Road, Castlereagh, BelfastActive Corporate (29 parents)Officer2018-08-07 ~ 2018-10-03IIF 48 - Director → ME
- 11
AMBERON ACQUISITIONS LIMITED
- 2020-07-30 11666040AMPEL BIDCO LIMITED
- 2018-12-28 11666040Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (13 parents, 12 offsprings)Officer2018-11-07 ~ nowIIF 15 - Director → ME - 12
AMBERON GROUP LIMITED
- 2020-07-17 11665703AMPEL TOPCO LIMITED
- 2018-12-28 11665703Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 16 - Director → ME - 13
EAST END IV CAPITAL INVEST LP
SL00811950 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
EENENVEERTIG LTD
OE0228194th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-09 ~ nowIIF 8 - Has significant influence or control → OE - 15TRADE BUILDING PLASTICS LIMITED - 1998-12-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 4 offsprings)Officer2013-09-11 ~ 2014-05-23IIF 62 - Director → ME
- 16EUROCELL GROUP LIMITED - nowEUROCELL GROUP PLC - 2015-02-19EUROCELL PLC - 2015-02-11EUROCELL PLC - 2013-09-06FAIRBROOK PLC - 2008-07-24H.L. PLASTICS LIMITED - 1998-01-05PEARLSTRAND LIMITED - 1988-04-29Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (29 parents, 6 offsprings)Officer2013-09-11 ~ 2014-01-29IIF 61 - Director → ME
- 17
H2 PVC BIDCO LIMITED
- 2015-02-11 08654336Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-08-16 ~ 2015-03-09IIF 66 - Director → ME - 18
H2 PVC TOPCO LIMITED
- 2015-02-11 08654028Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-08-16 ~ 2019-05-10IIF 65 - Director → ME - 19EUROCELL PLASTICS LIMITED - 1991-11-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 8 offsprings)Officer2013-09-11 ~ 2014-05-23IIF 63 - Director → ME
- 20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (19 parents, 8 offsprings)Officer2015-10-21 ~ 2023-12-19IIF 52 - Director → ME
- 21
GREAT WADHAM LIMITED
1445665141 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 37 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 22
H2 EQUITY PARTNERS UK LIMITED
- 2010-07-06 0721850441 Bedford Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-04-28 ~ 2017-06-22IIF 51 - Director → ME - 23
H2 PORTFOLIO SERVICES LLP
OC44249641 Bedford Square, London, United KingdomActive Corporate (4 parents)Officer2022-05-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE - 24
H2 PUPIL NEWCO LIMITED
1686147441 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
H2EPF IV LIMITED
SC38279750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2010-07-29 ~ dissolvedIIF 53 - Director → ME - 26
H2EPIV GP LIMITED
0734583741 Bedford Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-08-13 ~ nowIIF 34 - Director → ME - 27
RAM INVESTMENT HOLDINGS LIMITED
- 2025-02-27 12436787C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer2020-02-24 ~ nowIIF 41 - Director → ME - 2841 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-10 ~ 2020-03-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2020-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 29C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-11-16 ~ 2015-12-21IIF 57 - Director → ME
- 30
HANCOCKS MIDCO LIMITED
08266800C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-10-24 ~ 2015-12-21IIF 56 - Director → ME - 31IB HOLDCO LIMITED - nowWORLD OF SWEETS GROUP LIMITED - 2022-09-09
HANCOCKS TOPCO LIMITED
- 2021-12-01 0826659225 Jubilee Drive, Loughborough, LeicestershireActive Corporate (14 parents, 4 offsprings)Officer2012-10-24 ~ 2015-12-21IIF 55 - Director → ME - 32
IBP CONEX HOLDCO LTD
0756113915 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 64 - Director → ME - 33
KALVERBOER MANAGEMENT UK LLP
OC354769Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 71 - LLP Designated Member → ME - 34FRINCON (MERSEA) LIMITED - 1979-12-31C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (16 parents)Officer2000-04-19 ~ 2001-01-04IIF 70 - Director → ME2000-04-19 ~ 2000-11-01IIF 72 - Secretary → ME
- 35MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06 12118491Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-02-03 ~ 2022-08-24IIF 49 - Director → ME - 36Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (22 parents)Officer2018-08-07 ~ 2018-10-03IIF 44 - Director → ME
- 37MANTIS SURGICAL (UK) LIMITED - 2011-08-10VISUALSTREAM LIMITED - 2001-05-11Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2018-08-07 ~ 2018-10-03IIF 45 - Director → ME
- 38Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (9 parents, 1 offspring)Officer2019-06-04 ~ 2022-08-22IIF 59 - Director → ME
- 39Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (9 parents, 1 offspring)Officer2019-06-03 ~ 2022-08-22IIF 60 - Director → ME
- 40
OBICE TOPCO LIMITED
12025534Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (8 parents, 1 offspring)Officer2019-05-31 ~ 2022-08-22IIF 58 - Director → ME - 41
GC BIDCO LIMITED
- 2021-03-17 129876497 Colindeep Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-30 ~ 2023-03-23IIF 10 - Director → ME - 42
OPTICUS H2 NEWCO LIMITED
1307742430 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 21 - Director → ME - 43
GC MIDCO LIMITED
- 2021-03-17 129827137 Colindeep Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-29 ~ 2023-03-23IIF 24 - Director → ME - 44
OPTICUS NOMINEECO LIMITED
130766937 Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 45
GC TOPCO LIMITED
- 2021-03-17 129797687 Colindeep Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-28 ~ 2023-03-23IIF 11 - Director → ME - 461 Victoria Stables, Essex Way, Bourne, LincolnshireActive Corporate (10 parents, 3 offsprings)Officer2014-06-05 ~ 2015-06-09IIF 69 - Director → ME
- 47PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20 14638838C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-03 ~ 2023-09-12IIF 22 - Director → ME - 4841 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 36 - Director → ME
- 4941 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 31 - Director → ME
- 5041 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 30 - Director → ME
- 5141 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 33 - Director → ME
- 52PYRAMED MARKETING LIMITED - 2006-03-27Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (21 parents)Officer2018-08-07 ~ 2018-10-03IIF 42 - Director → ME
- 53
YNWA TOPCO LIMITED
- 2020-01-15 10876634Radii Planet House, Edward Way, Burgess Hill, West Sussex, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-07-20 ~ 2026-01-02IIF 26 - Director → ME - 54Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2020-02-03 ~ 2022-08-24IIF 50 - Director → ME
- 55
SEARCH CONSULTANCY ACQUISITION LIMITED
- 2020-07-20 107261202nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 12 - Director → ME - 56
SEARCH CONSULTANCY TOPCO LIMITED
- 2020-07-21 107253402nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-13 ~ 2017-04-13IIF 2 - Ownership of shares – 75% or more → OE - 57
SEARCH CONSULTANCY MIDCO LIMITED
- 2020-07-21 107256902nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 14 - Director → ME - 58
NETCO TRADING LIMITED
- 2011-10-03 07738701Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer2011-08-12 ~ 2014-05-14IIF 67 - Director → ME - 59UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (24 parents)Officer2018-08-07 ~ 2018-10-03IIF 43 - Director → ME
- 60
WATER NEWCO HOLDINGS LIMITED
07738696110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2011-08-12 ~ 2014-12-02IIF 68 - Director → ME - 61
HAMSARD 3806 BIDCO LIMITED
- 2025-06-13 16044002Bridge Street, Church, Oswaldtwistle, Accrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-03-19 ~ nowIIF 40 - Director → ME - 62
HAMSARD 3805 TOPCO LIMITED
- 2025-06-13 16042160Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-03-19 ~ nowIIF 39 - Director → ME - 63
HAMSARD 3807 MIDCO LIMITED
- 2025-06-13 16044449Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 38 - Director → ME - 64WORLD OF SWEETS GROUP LIMITED - now
HANCOCKS ACQUISITION LIMITED
- 2022-09-09 0826715925 Jubilee Drive, Loughborough, LeicestershireActive Corporate (13 parents, 7 offsprings)Officer2012-10-24 ~ 2015-12-21IIF 54 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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