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 7
- 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 11
- 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 14
- 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, LondonActive Corporate (10 parents)Officer2006-10-23 ~ 2011-09-07IIF 1 - Director → ME - 2
CALVERT & GREEN LTD
11996391Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3GAINSBOROUGH 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 3 - Director → ME - 4
HIVE MEDIA CONTROL LTD
10752781Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (9 parents)Officer2017-05-03 ~ nowIIF 8 - Director → ME - 5
TEMP IMCO LIMITED
- 2011-09-22 07723438The Tanneries (2nd Floor), 55 Bermondsey St, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-08-01 ~ 2014-07-16IIF 2 - Director → ME - 6
IMMERSIVE LONDON LIMITED
08710379Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer2013-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MACHINE LONDON LTD
12877516Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (6 parents)Officer2020-09-13 ~ dissolvedIIF 6 - Director → ME - 882 Elwick Drive, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 10
MOSAIC LED LTD
11783059Manor Barn, Dial Post, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2019-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-23 ~ 2020-01-01IIF 12 - Has significant influence or control → OE - 11
REALTIME ENVIRONMENT SYSTEMS LTD
09077768Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-25IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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