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.
Calvert, William Mark
- British born in October 1983
Calvert, William Mark
Resident in England
Registered addresses and corresponding companies - English born in October 1983
Calvert, William Mark
Resident in England
Registered addresses and corresponding companies29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR
IIF 3Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 4Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England
IIF 5Sutton Place, Sutton Under, Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS
IIF 6Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS, United Kingdom
IIF 7
- born in October 1983
Calvert, William Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Calvert, William
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 11Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 12Sutton Place, Sutton, Thirsk, YO7 2PR, England
IIF 13Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS
IIF 14 IIF 15 IIF 16 (more)(less)Sutton Place, Sutton Under Whitestonecliffe, Thirsk, YO7 2PS, United Kingdom
IIF 29
- British born in October 1983
Calvert, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom
IIF 30
- born in December 1951
Calvert, William
Resident in England
Registered addresses and corresponding companiesSutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PR, United Kingdom
IIF 31
- British born in December 1951
Mr William Calvert
Resident in England
Registered addresses and corresponding companiesGround Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
IIF 32 IIF 33 IIF 3429-33 Westgate, Thirsk, North Yorkshire, YO7 1QR
IIF 3519, Westgate, Thirsk, YO7 1QR, England
IIF 3629-33, Westgate, Thirsk, North Yorkshire, YO7 1QR, England
IIF 3729-33, Westgate, Thirsk, YO7 1QR, England
IIF 3829-33 Westgate, Westgate, Thirsk, YO7 1QR, England
IIF 39
- British born in October 1983
Mr William Mark Calvert
Resident in England
Registered addresses and corresponding companies - British born in October 1983
William Mark Calvert
Resident in England
Registered addresses and corresponding companies19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England
IIF 42
- British Registered addresses and corresponding companies
Calvert, William
Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS
IIF 43
- British born in December 1951
Calvert, William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Calvert, William Mark
Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England
IIF 47
- English born in October 1983
Mr William Mark Calvert
Resident in England
Registered addresses and corresponding companiesKirstall House, 19 Westgate, Thirsk, YO7 1QR, England
IIF 48
- British Registered addresses and corresponding companies
Calvert, James William
- born in November 1975
Calvert, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Calvert, James William
Resident in United Kingdom
Registered addresses and corresponding companies29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR
IIF 54Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX
IIF 5519, Westgate, Thirsk, North Yorkshire, YO7 1QR, England
IIF 5629-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom
IIF 57Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS
IIF 58 IIF 59
- Registered addresses and corresponding companies
Calvert, William
Sutton Place, Sutton, Thirsk, YO7 2PR, England
IIF 60
- British born in November 1975
Mr James William Calvert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr William Calvert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Mr William Mark Calvert
Resident in United Kingdom
Registered addresses and corresponding companies29 - 33, Westgate, Thirsk, YO7 1QR, England
IIF 67
- 1
BRACAL DEVELOPMENTS LTD
11075302Kirstall House, 19 Westgate, Thirsk, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 5 - Director → ME2017-11-21 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DALESTONE LIMITED
- 1997-03-05 03315128Calverts Carperts Wholesale, Station Road Nawton, York North YorkshireDissolved Corporate (3 parents)Officer1997-02-27 ~ dissolvedIIF 20 - Director → MEIIF 59 - Director → ME1997-02-27 ~ dissolvedIIF 50 - Secretary → ME - 4
CALVERTS CARPETS (GUISBOROUGH) LIMITED
06548232Maritime House Harbour Walk, The Marina, HartlepoolDissolved Corporate (3 parents)Officer2008-04-07 ~ dissolvedIIF 18 - Director → MEIIF 6 - Director → ME - 5
CALVERTS CARPETS (NORTHALLERTON) LIMITED
- 1988-04-05 01887182Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer(before 1991-08-01) ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 6
CALVERTS CARPETS (TRADING) LIMITED
07171402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of controlBwc, Dakota House 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer2010-02-26 ~ dissolvedIIF 12 - Director → MEIIF 55 - Director → MEIIF 4 - Director → ME - 7
ANTHEMSONG LIMITED
- 1999-12-20 0386185829-33 Westgate, Thirsk, North YorkshireActive Corporate (4 parents)Officer2016-02-01 ~ nowIIF 3 - Director → ME1999-12-10 ~ nowIIF 19 - Director → ME2016-02-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
CALVERTS CARPETS ONLINE SALES LTD
1256121819 Westgate, Thirsk, North Yorkshire, EnglandActive Corporate (1 parent)Officer2020-04-17 ~ nowIIF 56 - Director → MEIIF 1 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CALVERTS MANAGEMENT LLP
OC371024Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (8 parents)Officer2011-12-22 ~ nowIIF 31 - LLP Designated Member → ME2019-01-31 ~ nowIIF 52 - LLP Designated Member → ME2019-01-31 ~ nowIIF 9 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 10
ELETILE LIMITED
06589284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control8 High Street, Yarm, Cleveland, United KingdomDissolved Corporate (9 parents)Officer2008-06-24 ~ dissolvedIIF 27 - Director → ME - 11
WOOL FLOCKED LIMITED
- 2022-11-02 14397934Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 44 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 12
GASKELL MACKAY CARPETS LIMITED
05781556View Logistics, Park View Road East, Hartlepool, ClevelandActive Corporate (10 parents)Officer2006-04-13 ~ 2015-01-13IIF 16 - Director → ME - 13HANOVER FLOORING LIMITED - now
MELROSE CARPETS LIMITED
- 1996-04-12 03120403C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (16 parents, 1 offspring)Officer1995-10-31 ~ 2015-01-13IIF 14 - Director → ME - 14
HUGO VERRIESTSTRAAT LIMITED
09600146Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2015-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 15
LAMBTEX LIMITED
14397875Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (1 parent)Officer2022-10-04 ~ nowIIF 45 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
LOW CLEAVES COTTAGES LTD
11988122Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MKT CONSULT LTD
08925640Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-03-06 ~ 2015-12-01IIF 13 - Director → ME2014-03-06 ~ 2015-12-01IIF 60 - Secretary → ME - 18
PREMIER TUFTING LIMITED
05041273View Logistics, Park View Road East, Hartlepool, County DurhamDissolved Corporate (7 parents)Officer2004-03-04 ~ dissolvedIIF 26 - Director → ME - 19
PRIMETALENT LIMITED
0515466029-33 Westgate Westgate, Thirsk, EnglandActive Corporate (5 parents)Officer2004-10-20 ~ nowIIF 17 - Director → ME2004-10-20 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 20
RYEDALE STONE LIMITED
05419038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2018-03-01 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents, 1 offspring)Officer2005-04-08 ~ dissolvedIIF 24 - Director → MEIIF 58 - Director → ME2012-01-24 ~ dissolvedIIF 7 - Director → ME2005-04-08 ~ dissolvedIIF 49 - Secretary → ME - 21
WHITESTONE ESTATES LIMITED
- 2015-04-14 0462305319 Westgate, Thirsk, EnglandActive Corporate (8 parents)Officer2002-12-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
STONECLIFFE MANAGEMENT LLP
OC371738Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (6 parents)Officer2020-02-24 ~ dissolvedIIF 51 - LLP Designated Member → MEIIF 8 - LLP Designated Member → ME2012-01-24 ~ 2019-01-31IIF 53 - LLP Designated Member → ME2012-01-24 ~ 2019-01-31IIF 10 - LLP Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 23
THOMAS WITTER CARPETS LIMITED
08421990Park View, Road East, HartlepoolActive Corporate (9 parents)Officer2013-02-27 ~ 2015-01-13IIF 29 - Director → ME - 24
VIEW LOGISTICS LIMITED
06387995View Logistics, Park View Road East, Hartlepool, ClevelandActive Corporate (16 parents)Officer2007-10-15 ~ 2015-01-13IIF 21 - Director → ME - 25
WHITE HORSE CARPETS LIMITED
04922407Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (4 parents)Officer2003-10-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 26
WHITE HORSE LEISURE LIMITED
1339939529-33 Westgate, Thirsk, North Yorks, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 30 - Director → MEIIF 57 - Director → MEIIF 46 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 27
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.