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.
Mr Philip Michael Calnan
Mr Philip Michael Calnan
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 2 Unit 16, & 16a, Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, WD18 9DA
IIF 3 Units 16 And 16a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA
Philip Michael Calnan
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Calnan, Philip Michael
British engineer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Calnan, Philip Michael
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesCalnan, Philip Michael
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20 Hilfield Lane, Radlett, Hertfordshire, WD25 8AJ
Calnan, Philip Michael
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20 Hilfield Lane, Radlett, Hertfordshire, WD25 8AJ
Calnan, Philip Michael
British Registered addresses and corresponding companies
IIF 11 20, Hilfield Lane, Radlett, Hertfordshire, WD25 8AJ, United Kingdom
Calnan, Philip Michael
Registered addresses and corresponding companies
IIF 12 20, Hillfield Lane, Aldenham, Herts, WD25 8AJ, United Kingdom
- 1
BLUE HOUSE DRAINAGE LTD
- nowBLUE HOUSE HIRE LIMITED - 2016-06-08 Unit 16 & 16a, Orbital 25 Business Park Dwight Road, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)142 GBP2024-03-31Officer
2011-11-03 ~ nowIIF 8 - Director → ME - 2
BLUE HOUSE SERVICES LTD
- nowBLUE HOUSE PLUMBING AND ELECTRICAL SERVICES LIMITED - 2016-02-24BLUE HOUSE ELECTRICAL SERVICES LIMITED - 2014-04-01 Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)183,490 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 68 Ovaltine Drive, Kings LangleyActive Corporate (3 parents)Equity (Company account)-3,313 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Current Assets (Company account)10,831 GBP2024-05-01Officer 2015-08-05 ~ nowIIF 6 - Director → ME 2012-09-17 ~ nowIIF 12 - Secretary → ME
- 1
BLUE HOUSE DRAINAGE LTD
- nowBLUE HOUSE HIRE LIMITED - 2016-06-08 Unit 16 & 16a, Orbital 25 Business Park Dwight Road, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)142 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
GOODYER LIMITED
- nowGOODYER UNDERPINNING LIMITED - 2005-04-05 Units 16 And 16a Orbital 25 Business Park Dwight Road, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)1,109,297 GBP2024-03-31Officer 2000-05-08 ~ 2023-08-31IIF 10 - Director → ME 2007-09-20 ~ 2023-08-31IIF 11 - Secretary → MEPerson with significant control 2016-06-01 ~ 2018-05-30IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OE - 3DENECRAFT LIMITED - 1991-01-17 Valentine & Co 4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2003-09-03IIF 9 - Director → ME
- 4 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,624,128 GBP2024-03-31Officer 2010-09-21 ~ 2023-08-31IIF 5 - Director → ME
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