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
Individuals in focus
Charles Calveley
Charles Calveley
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
1, Kilmarsh Road, London, W6 0PL, England
Mr Charles Calveley
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 2 1, Kilmarsh Road, London, W6 0PL, England
Mr Charles David Calveley
British born in February 1956Resident in England
Registered addresses and corresponding companiesCalveley, Charles
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 9 1, Kilmarsh Road, London, W6 0PL, England
Calveley, Charles David
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 10 1, Kilmarsh Road, London, W6 0PL, England
Calveley, Charles David
British director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 11 3, The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria, CA10 2HX, England
Calveley, Charles David
British lawyer born in February 1956Resident in England
Registered addresses and corresponding companiesCalveley, Charles David
British legal adviser born in February 1956Resident in England
Registered addresses and corresponding companiesCalveley, Charles David
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesCalveley, Charles David
British lawyer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles David Calveley
British born in February 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 29 1, Kilmarsh Road, London, W6 0PL, England
David Calveley, Charles
British lawyer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesCalveley, Charles
Registered addresses and corresponding companies
IIF 39 1, Kilmarsh Road, London, W6 0PL, England
Calveley, Charles David
British born in February 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 40 1, Kilmarsh Road, London, W6 0PL, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)400 GBP2020-12-31Officer
2019-12-04 ~ dissolvedIIF 13 - Director → ME - 2 33a Whomerley Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-06-30Officer 2016-06-27 ~ dissolvedIIF 28 - Director → ME
- 3 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 37 - Director → ME
- 4 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-13 ~ dissolvedIIF 32 - Director → ME
- 5PESTO LIMITED - 2021-10-07 1 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Officer 2020-10-02 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 1 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-02-28Officer 2023-02-23 ~ nowIIF 40 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 1 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-22 ~ dissolvedIIF 19 - Director → ME
- 8 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2020-11-30Officer 2019-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
FOREVERMORE CARE LIMITED
- nowPRUDENTIAL GROUP LIMITED - 2021-04-28 50 Tesla Court Warple Way, London, EnglandDissolved Corporate (1 parent, 9 offsprings)Officer 2020-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-07 ~ 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 - 10 1 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)400 GBP2023-01-31Officer 2022-01-19 ~ nowIIF 9 - Director → ME 2022-01-19 ~ nowIIF 39 - Secretary → MEPerson with significant control 2022-01-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 1 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2021-10-31Officer 2020-09-02 ~ dissolvedIIF 12 - Director → ME
- 12
JUST CONSULTUS LIMITED
- nowMCSA SUPPORT LIMITED - 2019-12-04 124 Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)400 GBP2020-12-31Officer 2018-12-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-12-04 ~ 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 - 13 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 35 - Director → ME
- 14 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 30 - Director → ME
- 15 124 Baker Street Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-09-30Officer 2010-09-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16 33a Whomerley Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 36 - Director → ME
- 18 76 76 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-09 ~ dissolvedIIF 23 - Director → ME
- 19 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-12 ~ dissolvedIIF 31 - Director → ME
- 20 Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 25 - Director → ME
- 21 33a Whomerley Road, Stevenage, EnglandDissolved Corporate (2 parents)Officer 2017-08-21 ~ dissolvedIIF 22 - Director → ME
- 22
REFLECTA POTS LIMITED
- nowALBO POTS LIMITED - 2021-05-24 50 Tesla Court Warple Way, London, EnglandDissolved Corporate (2 parents)Officer 2020-08-22 ~ dissolvedIIF 17 - Director → ME - 23 1 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-24 ~ dissolvedIIF 21 - Director → ME
- 24
SELLSMITHS (UK) LIMITED
- nowPRSMITHS LIMITED - 2013-02-07SMITHS STRATEGY LIMITED - 2013-02-04 76 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 24 - Director → ME - 25 14 Moor Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2011-10-12 ~ dissolvedIIF 26 - Director → ME
- 26 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 33 - Director → ME
- 27 Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, CumbriaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-09-30Officer 2012-09-24 ~ dissolvedIIF 11 - Director → ME
- 28 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 38 - Director → ME
- 29 50 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-09 ~ dissolvedIIF 34 - Director → ME
Ceased
2
- 1 1 Kilmarsh Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-20 ~ 2023-05-03IIF 20 - Director → ME
- 2PESTO LIMITED - 2021-10-07 1 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-10-31Person with significant control 2020-10-02 ~ 2020-10-02IIF 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
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Contains public sector information retrieved at 12 November 2025 and
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