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

Calcraft, Stephen

    Related profiles found in government register
  • Calcraft, Stephen

    Registered addresses and corresponding companies

    • 4 Tenby Mansions, Nottingham Street, London, W1M 3RD

      IIF 1
  • Calcraft, Stephen
    British advertising born in January 1963

    Registered addresses and corresponding companies

    • Flat C, 64-65 Cornwall Gardens, London, SW7 4BD

      IIF 2
  • Calcraft, Stephen Harold
    British account director born in January 1963

    Registered addresses and corresponding companies

    • 9 Ballantine Street, London, SW18 1AL

      IIF 3
  • Calcraft, Stef
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 4
  • Calcraft, Stephen
    British advertising executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 5
  • Calcraft, Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 6

    • 4 Tenby Mansions, Nottingham Street, London, W1M 3RD

      IIF 7
  • Calcraft, Stephen Harold
    British advertising consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 6 More London Place, London, SE1 2DA, England

      IIF 8
  • Calcraft, Stephen Harold
    British advertising executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stephen Harold
    British business advisor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Redcliffe Road, London, SW10 9NP, United Kingdom

      IIF 11
  • Calcraft, Stephen Harold
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Nelson Road, Greenwich, London, SE10 9JB, United Kingdom

      IIF 12
  • Calcraft, Stephen Harold
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, London, NW1 3BF, England

      IIF 13

    • Biscuit Building, 10 Redchurch Street, London, E2 7DD, England

      IIF 14 IIF 15 IIF 16

    • First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom

      IIF 18
  • Mr Stef Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 19
  • Mr Stephen Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Clifton Street, London, EC2A 4TP, England

      IIF 20
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pegasus Place, London, SE11 5SD, England

      IIF 21
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Nelson Road, Greenwich, London, SE10 9JB, United Kingdom

      IIF 22 IIF 23

    • 27, Redcliffe Road, London, SW10 9NP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    100 Clifton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 10 - director → ME
  • 3
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 9 - director → ME
  • 4
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,541 GBP2023-09-30
    Officer
    2014-09-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    327 GBP2024-04-30
    Person with significant control
    2023-08-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    100 Clifton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    LONDON UNION PLC - 2021-01-08
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2015-05-28 ~ 2017-11-30
    IIF 18 - director → ME
  • 2
    30 Thurloe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2003-04-17 ~ 2008-01-04
    IIF 2 - director → ME
  • 3
    CAUGHT CREATING LIMITED - 2025-04-03
    1 Pegasus Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    184,021 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2023-10-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-12-17
    IIF 13 - director → ME
  • 5
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-21 ~ 1996-12-16
    IIF 3 - director → ME
  • 6
    INTERCEDE 2458 LIMITED - 2012-10-30
    11 Pilgrim Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-29 ~ 2015-07-09
    IIF 8 - director → ME
  • 7
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED - 2014-03-12
    FARMBYTE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,470 GBP2023-12-31
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 14 - director → ME
  • 8
    MOTHER HOLDINGS LIMITED - 2019-03-28
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-22 ~ 2012-09-06
    IIF 16 - director → ME
    1996-12-22 ~ 2002-12-18
    IIF 1 - secretary → ME
  • 9
    MOTHER SPARECO LIMITED - 2004-04-05
    MOTHER HOLDINGS LIMITED - 2004-03-30
    FLOWERSHAPE LIMITED - 2001-01-17
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 17 - director → ME
  • 10
    MOTHER ADVERTISING LIMITED - 2010-11-15
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2015-09-04
    IIF 5 - director → ME
  • 11
    LSILK42 LIMITED - 2005-07-08
    Biscuit Building, 10 Redchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    -230,624 GBP2023-12-31
    Officer
    2005-07-05 ~ 2012-09-06
    IIF 15 - director → ME
  • 12
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2011-08-09
    69 4th Floor, 69 Wilson St, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-05 ~ 2008-02-05
    IIF 7 - director → ME
  • 13
    3 Pegasus Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    637,048 GBP2023-12-31
    Officer
    2017-10-18 ~ 2020-08-01
    IIF 12 - director → ME
    Person with significant control
    2017-10-18 ~ 2023-08-02
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE

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