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

Calvert, Philip Alan

    Related profiles found in government register
  • Calvert, Philip Alan
    British barrister born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calvert, Philip Alan
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Conrwall, PL30 3HA, United Kingdom

      IIF 22

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 23
  • Calvert, Philip Alan
    British director of legal services born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 24 IIF 25
  • Calvert, Philip Alan
    British lawyer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA

      IIF 26
  • Calvert, Philip Alan
    British vice president of legal and commercial affairs born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 27
  • Mr Philip Alan Calvert
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom

      IIF 28

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 29
  • Calvert, Philip Alan
    British

    Registered addresses and corresponding companies
  • Calvert, Philip Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    Tremoren, St Kew, Bodmin, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 26 - director → ME
  • 2
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 38 - secretary → ME
  • 3
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 37 - secretary → ME
  • 4
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-07-30
    IIF 18 - director → ME
    2011-07-08 ~ 2013-07-30
    IIF 39 - secretary → ME
  • 5
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 21 - director → ME
  • 6
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 10 - director → ME
  • 7
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 11 - director → ME
    2011-07-08 ~ 2013-07-26
    IIF 51 - secretary → ME
  • 8
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-08-01
    IIF 16 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 41 - secretary → ME
  • 9
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-07-09
    IIF 4 - director → ME
  • 10
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 24 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 50 - secretary → ME
  • 11
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 25 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 42 - secretary → ME
  • 12
    CHARLESTOWN JOINERY LIMITED - 2012-10-10
    STRIGATCH LIMITED - 1979-12-31
    Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    71,446 GBP2024-03-31
    Officer
    2013-09-30 ~ 2018-09-07
    IIF 22 - director → ME
    2013-09-30 ~ 2020-01-29
    IIF 52 - secretary → ME
  • 13
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 2 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 46 - secretary → ME
  • 14
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 34 - secretary → ME
  • 15
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 1 - director → ME
  • 16
    Wogan House, 99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-08 ~ 2013-06-07
    IIF 27 - director → ME
    2011-07-08 ~ 2013-06-07
    IIF 45 - secretary → ME
  • 17
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 7 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 49 - secretary → ME
  • 18
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 14 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 43 - secretary → ME
  • 19
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 12 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 47 - secretary → ME
  • 20
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2009-09-07
    IIF 9 - director → ME
  • 21
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-07-10
    IIF 13 - director → ME
    2011-07-08 ~ 2013-07-10
    IIF 40 - secretary → ME
  • 22
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,646,347 GBP2023-12-31
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 8 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 48 - secretary → ME
  • 23
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2013-07-26
    IIF 15 - director → ME
  • 24
    HART, FENTON & CO LIMITED - 2006-10-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 35 - secretary → ME
  • 25
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 32 - secretary → ME
  • 26
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 36 - secretary → ME
  • 27
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-01 ~ 2006-09-22
    IIF 3 - director → ME
  • 28
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 31 - secretary → ME
  • 29
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 33 - secretary → ME
  • 30
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Wogan House, 99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 20 - director → ME
  • 31
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 19 - director → ME
    2011-07-08 ~ 2013-08-01
    IIF 44 - secretary → ME
  • 32
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 6 - director → ME
  • 33
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 5 - director → ME
  • 34
    C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 30 - secretary → ME

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