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.
Calvin, David Charles
- British born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British company director born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies12 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH
IIF 1112, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8RH, United Kingdom
IIF 12C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 13First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 14
- British entrepenuer born in January 1959
Calvin, David Charles
Resident in England
Registered addresses and corresponding companies - British none 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 17
- British director 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
Resident in England
Registered addresses and corresponding companies12, Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom
IIF 21Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 22C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
IIF 23First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 24Greenhill Court, 13 Greenhill Crescent, Watford, WD18 8QU, England
IIF 25 IIF 26 IIF 27
- British born in January 1959
David Charles Calvin
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 31
- 1
CALVIN INVESTMENTS LIMITED
13432809Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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)Officer2024-01-12 ~ nowIIF 7 - Director → ME2004-05-10 ~ 2009-11-12IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2024-01-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
DATA CABINETS DIRECT LIMITED
- 2011-11-17 07524199Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 12 - Director → ME - 4
FFINCH LIMITED
15431120C/o Fox Smith, 43 High Street, Marlow, EnglandActive Corporate (3 parents)Officer2024-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRISM D.C. (HOLDINGS) LIMITED
- 2009-02-19 0666377034 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (4 parents)Officer2008-08-04 ~ 2009-09-15IIF 11 - Director → ME - 6
OEM RACKS LIMITED
07447998C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 17 - Director → ME - 7
PDCS HOLDINGS LIMITED
13216541Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-02-22 ~ 2024-01-12IIF 13 - Director → MEPerson with significant control2021-02-22 ~ 2024-01-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 9
PRISM DATA CENTRE SOLUTIONS LIMITED
10831817Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (11 parents)Officer2017-06-22 ~ 2024-01-12IIF 20 - Director → MEPerson with significant control2017-06-22 ~ 2021-05-18IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 10Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1134 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (4 parents)Officer2005-10-28 ~ dissolvedIIF 4 - Director → ME
- 12Greenhill Court, 13 Greenhill Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 13
PRISM POWER LTD
04858593Caxton Court Caxton Way, Watford Business Park, Watford, HertfordshireActive Corporate (18 parents)Officer2005-10-24 ~ 2007-09-25IIF 16 - Director → ME - 14PRISM 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 3 - Director → ME - 15
PRISM SECURITY CAGING LTD
11536040First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
PRISMSOFT LIMITED
0623827634 Greenhill Crescent, Watford Business Park, Watford, HertsDissolved Corporate (3 parents)Officer2007-05-04 ~ dissolvedIIF 5 - Director → ME - 17
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 1 - Director → ME - 18C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 19
ICAB SOLUTIONS LIMITED
- 2009-06-29 05678983Unit 2 Cardinal Way, Godmanchester, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ 2009-07-31IIF 15 - Director → ME
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