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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, William Mark

    Related profiles found in government register
  • Calvert, William Mark
    English director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 1

    • icon of address Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 2

    • icon of address Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 3

    • icon of address Sutton Place, Sutton Under, Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 4

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS, United Kingdom

      IIF 5
  • Calvert, William Mark
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 6

    • icon of address 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 7
  • Calvert, William Mark
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 8

    • icon of address Sutton Place, Sutton, Thirsk, YO7 2PR, England

      IIF 9

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 10
  • Calvert, William
    British carpet merchant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Calvert, William
    British carpet retailer born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 15
  • Calvert, William
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 16

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 17 IIF 18
  • Calvert, William
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 19 IIF 20

    • icon of address Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 21

    • icon of address Sutton Place, Sutton, Thirsk, YO7 2PR, England

      IIF 22

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 23 IIF 24 IIF 25

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, YO7 2PS, United Kingdom

      IIF 30
  • Calvert, William
    British floor covering merchant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 31
  • Calvert, William
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PR, United Kingdom

      IIF 32
  • Calvert, William Mark
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 33
  • Mr William Mark Calvert
    English born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 34
  • Calvert, William Mark

    Registered addresses and corresponding companies

    • icon of address Kirstall House, 19 Westgate, Thirsk, YO7 1QR, England

      IIF 35
  • Mr William Calvert
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 36

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 37 IIF 38

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 39

    • icon of address 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 40

    • icon of address Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 41

    • icon of address 29-33, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 42

    • icon of address 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 43

    • icon of address 29-33 Westgate, Westgate, Thirsk, YO7 1QR, England

      IIF 44
  • Mr William Mark Calvert
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 45

    • icon of address 29-33, Westgate, Thirsk, YO7 1QR, England

      IIF 46
  • Calvert, William
    British company director

    Registered addresses and corresponding companies

    • icon of address Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 47
  • William Mark Calvert
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 48
  • Calvert, William
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 49
  • Calvert, William

    Registered addresses and corresponding companies

    • icon of address Sutton Place, Sutton, Thirsk, YO7 2PR, England

      IIF 50
  • Calvert, James William
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 51

    • icon of address Meadow Lodge, Sutton, Thirsk, YO7 2PS, England

      IIF 52

    • icon of address Meadow Lodge, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 53
  • Calvert, James William
    British director

    Registered addresses and corresponding companies

    • icon of address Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 54
  • Calvert, James William
    British floor covering merchant

    Registered addresses and corresponding companies

    • icon of address Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 55
  • Calvert, James William
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 56
  • Calvert, James William
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-33 Westgate, Thirsk, North Yorkshire, YO7 1QR

      IIF 57

    • icon of address Dakota House, 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland, TS18 3TX

      IIF 58

    • icon of address 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 59

    • icon of address Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 60
  • Calvert, James William
    British floor covering merchant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meadow Lodge, Sutton Under White Stonecliffe, Thirsk, North Yorkshire, YO7 2PS

      IIF 61
  • Mr James William Calvert
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 62

    • icon of address 19, Westgate, Thirsk, North Yorkshire, YO7 1QR, England

      IIF 63

    • icon of address 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 64
  • Mr William Calvert
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 65

    • icon of address 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 66
  • Mr William Mark Calvert
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 67
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Kirstall House, 19 Westgate, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,573 GBP2023-11-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 3 - Director → ME
    icon of calendar 2017-11-21 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    IIF 34 - Has significant influence or control → OE
  • 2
    FLOORINGCO LIMITED - 2022-10-25
    icon of address Sanderson House, Station Road, Horsforth, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    259,668 GBP2024-01-31
    Officer
    icon of calendar 2002-04-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DALESTONE LIMITED - 1997-03-05
    icon of address Calverts Carperts Wholesale, Station Road Nawton, York North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-27 ~ dissolved
    IIF 61 - Director → ME
    IIF 31 - Director → ME
    icon of calendar 1997-02-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    icon of address Maritime House Harbour Walk, The Marina, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    IIF 4 - Director → ME
    IIF 24 - Director → ME
  • 5
    CALVERTS CARPETS LIMITED - 1999-12-20
    CALVERTS CARPETS (NORTHALLERTON) LIMITED - 1988-04-05
    icon of address Sanderson House, Station Road Horsforth, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Bwc, Dakota House 25 Falcon Court, Preston Farm Business Estate, Stockton-on-tees, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    IIF 58 - Director → ME
    IIF 2 - Director → ME
    IIF 21 - Director → ME
  • 7
    ANTHEMSONG LIMITED - 1999-12-20
    icon of address 29-33 Westgate, Thirsk, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,924,290 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 57 - Director → ME
    IIF 1 - Director → ME
    icon of calendar 1999-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 19 Westgate, Thirsk, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,286 GBP2024-02-28
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 59 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 32 - LLP Designated Member → ME
    icon of calendar 2019-01-31 ~ now
    IIF 52 - LLP Designated Member → ME
    icon of calendar 2019-01-31 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    icon of address 8 High Street, Yarm, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 28 - Director → ME
  • 11
    WOOL FLOCKED LIMITED - 2022-11-02
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    icon of address Sanderson House Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    icon of address 29-33 Westgate Westgate, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    568,512 GBP2024-06-30
    Officer
    icon of calendar 2004-10-20 ~ now
    IIF 17 - Director → ME
    icon of calendar 2004-10-20 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2012-01-24 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2005-04-08 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2005-04-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    WHITESTONE ESTATES LIMITED - 2015-04-14
    icon of address Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    978,033 GBP2024-06-30
    Officer
    icon of calendar 2002-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control → OE
  • 19
    icon of address Sanderson House, Station Road, Horsforth, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 29-33 Westgate, Thirsk, North Yorks, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 56 - Director → ME
    IIF 33 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Company number 05041273
    Non-active corporate
    Officer
    icon of calendar 2004-03-04 ~ now
    IIF 14 - Director → ME
Ceased 7
  • 1
    icon of address View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    1,768,278 GBP2024-03-30
    Officer
    icon of calendar 2006-04-13 ~ 2015-01-13
    IIF 23 - Director → ME
  • 2
    CARPET LINE DIRECT LIMITED - 2020-11-30
    MELROSE CARPETS LIMITED - 1996-04-12
    icon of address C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,323,220 GBP2024-03-30
    Officer
    icon of calendar 1995-10-31 ~ 2015-01-13
    IIF 11 - Director → ME
  • 3
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,440 GBP2019-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2015-12-01
    IIF 22 - Director → ME
    icon of calendar 2014-03-06 ~ 2015-12-01
    IIF 50 - Secretary → ME
  • 4
    icon of address Sanderson House Station Road, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2019-01-31
    IIF 53 - LLP Designated Member → ME
    icon of calendar 2012-01-24 ~ 2019-01-31
    IIF 10 - LLP Member → ME
  • 5
    icon of address Park View, Road East, Hartlepool
    Active Corporate (3 parents)
    Equity (Company account)
    113,418 GBP2024-03-30
    Officer
    icon of calendar 2013-02-27 ~ 2015-01-13
    IIF 30 - Director → ME
  • 6
    icon of address View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2015-01-13
    IIF 25 - Director → ME
  • 7
    NAMEDEGREE LIMITED - 1991-08-23
    icon of address View Logistics, Park View Road East, Hartlepool, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    3,552,940 GBP2024-03-30
    Officer
    icon of calendar 1991-07-26 ~ 2015-01-13
    IIF 12 - Director → ME

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