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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Calvert, Howard Murray
- British Registered addresses and corresponding companies
Calvert, Howard Murray
- Registered addresses and corresponding companies
Calvert, Howard Murray
12 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 3
- born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies12 Blenheim Road, St John's Wood, London, , NW8 0LU,
IIF 4
- British born in May 1962
Calvert, Howard Murray
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 51, Manchester Square, London, W1U 3AB, England
IIF 612 Blenheim Road, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 712, Blenheim Road, London, NW8 0LU, England
IIF 8 IIF 912, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 10 IIF 11 IIF 1212 Blenheim Road, St John's Wood, London, NW8 0LU
IIF 13 IIF 14 IIF 15 (more)(less)12, Blenheim Road, St. John's Wood, London, NW8 0LU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)179, Great Portland Street, London, W1W 5LS, England
IIF 27 IIF 28 IIF 29 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 34Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
IIF 35 IIF 36Jack Straw's Castle, 12 North End Way, London, NW3 7ES, England
IIF 37 IIF 38Chaucer House, 4-6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR, England
IIF 39
- British born in May 1962
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Howard Murray Calvert
Resident in England
Registered addresses and corresponding companies12, Blenheim Road, London, NW8 0LU, United Kingdom
IIF 44
- British born in May 1962
Mr Howard Murray Calvert
Resident in United Kingdom
Registered addresses and corresponding companies12, Blenheim Road, St John's Wood, London, NW8 0LU, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
36
- 1CHESTERTON CONSTRUCTION LIMITED - 2018-06-121 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2018-07-16 ~ 2025-08-29IIF 5 - Director → ME
- 2
A G CARE LIMITED
02946918Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (18 parents)Officer2010-06-07 ~ 2010-12-21IIF 27 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2026-02-10Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-03-08 ~ 2010-12-21IIF 33 - Director → ME - 4
BEVARD (EMPIRE HOUSE) LLP
OC3333325 Elstree Gate, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2007-12-05 ~ dissolvedIIF 4 - LLP Designated Member → ME - 5
BEVARD LIMITED
061840865 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 19 - Director → ME - 6BISMARCK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2016-12-30ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2010-03-09 ~ 2010-12-21IIF 29 - Director → ME - 7BRESLIN NURSING BUREAU LIMITED - 2008-09-11The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (13 parents)Officer2010-06-07 ~ 2010-12-21IIF 30 - Director → ME
- 8
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2010-06-23 ~ 2010-12-21IIF 32 - Director → ME - 9The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2010-06-23 ~ 2010-12-21IIF 31 - Director → ME
- 10
CP PLUS (INTERNATIONAL) LIMITED
07667370Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (9 parents)Officer2011-06-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CONTROLLED PARKING LTD. - 1999-04-26Jack Straw's Castle, 12 North End Way, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2023-12-12 ~ nowIIF 38 - Director → ME
- 12CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07 0387236418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-01-20 ~ 2013-05-24IIF 6 - Director → ME - 13
DANSHELL CARE HOMES LIMITED
078043511 Manchester Square, London, EnglandDissolved Corporate (2 parents)Officer2011-10-10 ~ 2013-05-24IIF 12 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2007-01-25 during the appointment or period of control
Administration ended on 2008-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2010-10-12 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (8 parents)Officer(before 1992-08-01) ~ dissolvedIIF 17 - Director → ME - 15
DUNAN CARE HOMES LIMITED
0809360714 Glendore House, 30 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-06 ~ 2012-06-21IIF 36 - Director → ME - 16
EUROPA HOSPITALS GROUP LTD
- 2017-09-29 08679799New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EUROPA HOSPITALS (SPAIN) LTD
08678502C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 22 - Director → ME - 18
EUROPA HOSPITALS (UK) LTD
08677417C/o Westbury Accountants & Business Advisors, 145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 25 - Director → ME - 19LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2008-11-18 ~ 2010-03-31IIF 14 - Director → ME
- 20H M M SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26HEATHMILL MULTIMEDIA ASP LIMITED - 2005-04-01HEATHMILL MULTIMEDIA LIMITED
- 2001-04-25 02757898FORESTLEAGUE LIMITED
- 1992-11-09 02757898Brentmead House, Britannia Road, LondonDissolved Corporate (16 parents)Officer1992-10-29 ~ 1994-02-15IIF 21 - Director → ME - 21
HOMEBODY (BRANDING) LIMITED
1154942912 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30HOMMEBODY LIMITED
- 2006-03-22 04667746C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2003-02-17 ~ 2006-08-15IIF 16 - Director → ME - 23
- 24
HOMEBODY ONLINE LIMITED
1056459927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-16 ~ 2024-09-06IIF 11 - Director → MEPerson with significant control2017-01-16 ~ 2024-09-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 25
INKWELL DIRECT LIMITED
- 2003-07-31 035936895 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2004-04-01 ~ 2016-12-01IIF 15 - Director → ME1998-07-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HOWARINE CONSULT LIMITED
1623432012 Blenheim Road, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 27
INTERNET POINTS LIMITED
062802693 Haslemere Avenue, Hendon, LondonDissolved Corporate (4 parents)Officer2007-06-14 ~ 2009-03-20IIF 18 - Director → ME - 28
- 29
- 30
MAC CARING AGENCY LIMITED
03826889The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (12 parents)Officer2010-06-07 ~ 2010-12-21IIF 28 - Director → ME - 31OAKVIEW SCHOOL LIMITED - now
OAKVIEW SCHOOL
- 2015-09-04 086562631 Manchester Square, LondonDissolved Corporate (3 parents)Officer2013-08-19 ~ 2015-01-01IIF 26 - Director → ME - 32OPTIMAD MEDIA SYSTEMS LIMITED - nowEUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED
- 2000-09-28 0384629024-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer1999-09-22 ~ 2000-01-19IIF 13 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Dissolved on 2026-02-03GOLD NUMBERS LTD - 2007-03-19Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexDissolved Corporate (13 parents)Officer2013-07-04 ~ 2014-09-24IIF 39 - Director → ME - 349 Blenheim Terrace, London, EnglandActive Corporate (15 parents)Officer2013-01-03 ~ nowIIF 23 - Director → ME
- 35
- 36
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2008-12-01 ~ 2011-02-21IIF 20 - Director → ME2008-12-01 ~ 2011-02-21IIF 1 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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