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, Mark Peter
- British born in June 1978
Calvert, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Calvert, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1992
Calvert, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom
IIF 8
- born in June 1978
Calvert, Mark Peter
Resident in United Kingdom
Registered addresses and corresponding companies29, Toronto Terrace, Brighton, East Sussex, BN2 9UX
IIF 9
- British born in June 1978
Calvert, Mark Peter
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Calvert, Mark Peter
Resident in England
Registered addresses and corresponding companiesManor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England
IIF 13
- British born in June 1978
Mr Mark Peter Calvert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1992
Mark Peter Calvert
Resident in United Kingdom
Registered addresses and corresponding companies82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom
IIF 16
- British born in June 1978
Mr Mark Peter Calvert
Resident in England
Registered addresses and corresponding companies
- 1A.I SYSTEMS LIMITED - now
PIXEL ADDICTS LIMITED
- 2010-03-24 05974376184 Park Avenue, LondonDissolved Corporate (10 parents)Officer2006-10-23 ~ 2011-09-07IIF 2 - Director → ME - 2
CALVERT & GREEN LTD
11996391Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EVENTS4CHANGE LLP
OC33697712 The Shrubbery 22-24 Hook Road, Surbiton, Greater LondonDissolved Corporate (6 parents)Officer2008-04-30 ~ 2010-04-15IIF 9 - LLP Designated Member → ME - 4GAINSBOROUGH ASSOCIATES LIMITED - nowUK1 PROPERTY LETTINGS LIMITED - 2015-11-30GAINSBOROUGH ASSOCIATES LIMITED - 2015-11-25
REALTIME ENVIRONMENT LTD
- 2014-06-24 09075652C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2014-06-06 ~ 2014-06-06IIF 4 - Director → ME - 5
HIVE MEDIA CONTROL LTD
10752781Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (9 parents)Officer2017-05-03 ~ nowIIF 10 - Director → ME - 6
TEMP IMCO LIMITED
- 2011-09-22 07723438Begbies Traynor, 11th Floor One Temple Row, BirminghamLiquidation Corporate (8 parents, 1 offspring)Officer2011-08-01 ~ 2014-07-16IIF 3 - Director → ME - 7
IMMERSIVE LONDON LIMITED
08710379Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Officer2013-09-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INSIDE-US-ALL LIMITED
06204356Flat 1, Avenue Mansions, 36-40 St. Pauls Avenue, LondonDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 1 - Director → ME - 9
MACHINE LONDON LTD
12877516Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (6 parents)Officer2020-09-13 ~ dissolvedIIF 7 - Director → ME - 1082 Elwick Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2024-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 12
MOSAIC LED LTD
11783059Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-01-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-23 ~ 2020-01-01IIF 14 - Has significant influence or control → OE - 13
REALTIME ENVIRONMENT SYSTEMS LTD
09077768Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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