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
parent relation
Individuals in focus

Calderbank, Martin Nicholas

    Related profiles found in government register
  • Calderbank, Martin Nicholas
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bristol Gardens, Portsmouth Road Putney, London, SW15 3TG

      IIF 1

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 2 IIF 3 IIF 4

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 6
  • Calderbank, Martin Nicholas
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG

      IIF 7 IIF 8
  • Calderbank, Martin Nicholas
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 9

    • 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG

      IIF 10

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 11
  • Calderbank, Martin Nicholas
    British managing partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 12

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 13
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 14

    • 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 15 IIF 16
  • Calderbank, Martin Nicholas
    British venture capital born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 17

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

      IIF 18

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG

      IIF 22 IIF 23
  • Calderbank, Martin Nicholas
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, England

      IIF 24
  • Calderbank, Martin Nicholas
    British investment manager born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 25
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 26
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 27
  • Calderbank, Martin Nicholas
    British investment advisor

    Registered addresses and corresponding companies

    • 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG

      IIF 28
  • Calderbank, Martin Nicholas

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 29
  • Mr Martin Nicholas Calderbank
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    AGILITAS CONSULTING LIMITED - 2022-03-16
    105 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 12 - director → ME
  • 2
    7th Floor 100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 3 - llp-designated-member → ME
  • 3
    7th Floor 100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 6 - llp-designated-member → ME
  • 4
    AGILITAS HUMAN IMPACT LLP - 2024-02-14
    7th Floor 100 Victoria Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 2 - llp-designated-member → ME
  • 5
    AGILITAS HUMAN IMPACT SERVICES LIMITED - 2024-03-11
    7th Floor 100 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    IIF 13 - director → ME
  • 6
    7th Floor 100 Victoria Street, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2010-04-13 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    7th Floor 100 Victoria Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ now
    IIF 5 - llp-designated-member → ME
  • 8
    7th Floor 100 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 11 - director → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 26 - director → ME
Ceased 20
  • 1
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-23 ~ 1999-04-30
    IIF 27 - director → ME
  • 2
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-16 ~ 1999-04-30
    IIF 25 - director → ME
  • 3
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 21 - director → ME
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-07-05 ~ 2018-12-14
    IIF 17 - director → ME
  • 5
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 20 - director → ME
  • 6
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 18 - director → ME
  • 7
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2020-11-17
    IIF 19 - director → ME
  • 8
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Corporate (3 parents)
    Equity (Company account)
    9,526,823 GBP2023-12-31
    Officer
    1999-09-13 ~ 2000-06-09
    IIF 29 - secretary → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 15 - director → ME
  • 10
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2014-02-28
    IIF 14 - director → ME
  • 11
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 16 - director → ME
  • 12
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 22 - director → ME
  • 13
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    7,354 GBP2023-12-31
    Officer
    2002-10-10 ~ 2010-03-25
    IIF 28 - secretary → ME
  • 14
    10 Duke Of York Square, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-24 ~ 2010-03-25
    IIF 1 - llp-designated-member → ME
  • 15
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2018-01-23 ~ 2018-12-14
    IIF 9 - director → ME
  • 16
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-07-24
    IIF 24 - director → ME
  • 17
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 7 - director → ME
  • 18
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 8 - director → ME
  • 19
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 23 - director → ME
  • 20
    LOTHIAN SHELF (354) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2010-03-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.