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
Individuals in focus
Calvert, Philip Alan
Calvert, Philip Alan
Registered addresses and corresponding companies
IIF 1
Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
IIF 2 Tremoren, St. Kew, Bodmin, Cornwall, PL30 3HA, United Kingdom
IIF 3 Tremoren, St Kew, Bodmin, Cornwall
IIF 4 IIF 5 IIF 6 (more) 1st, Floor, Shackleton House 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
IIF 14 The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
Calvert, Philip Alan
British Registered addresses and corresponding companiesCalvert, Philip Alan
British barrister born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British director of legal services born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCalvert, Philip Alan
British lawyer born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
Calvert, Philip Alan
British vice president of legal and commercial affairs born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom
Mr Philip Alan Calvert
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Old Carriage Works, Moresk Road, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-02-28Officer
2016-02-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 2 Tremoren, St Kew, Bodmin, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
Ceased
34
- 1
02938984 LIMITED
- nowGREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29INTERCITY EAST COAST LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-12-20 ~ 2009-01-21IIF 49 - Director → ME - 2
0438490 TRAVEL LIMITED
- nowFAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 23 - Secretary → ME - 3
1882420 LIMITED
- nowILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15VIRGODAWN LIMITED - 1985-03-12 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 22 - Secretary → ME - 4
BELMOND (UK) LIMITED
- nowORIENT-EXPRESS SERVICES LIMITED - 2014-02-25ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25SEACO SERVICES LIMITED - 1986-11-11SEA CONTAINERS SERVICES LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-30IIF 41 - Director → ME 2011-07-08 ~ 2013-07-30IIF 1 - Secretary → ME - 5GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12BLESSRUN LIMITED - 1996-05-17 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-03-14 ~ 2013-08-01IIF 44 - Director → ME
- 6
BELMOND LIMITED
- nowORIENT-EXPRESS LIMITED - 2014-02-25LUKESHAW LIMITED - 1993-04-27 Wogan House, 99 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 33 - Director → ME - 7BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07SEACO HOTELS LIMITED - 1986-04-28DISTINGUISHED HOTELS LIMITED - 1984-03-23BATCHSHIRE LIMITED - 1983-04-25 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2009-08-28 ~ 2013-08-01IIF 34 - Director → ME 2011-07-08 ~ 2013-07-26IIF 13 - Secretary → ME
- 8COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25SELSUB LIMITED - 1983-04-27 Shackleton House 1st Floor, 4 Battle Bridge Lane, LondonDissolved Corporate (4 parents)Officer 2011-11-07 ~ 2013-08-01IIF 39 - Director → ME 2011-07-08 ~ 2013-08-01IIF 3 - Secretary → ME
- 9USESHARE LIMITED - 1983-07-05 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-09IIF 27 - Director → ME
- 10 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-10-31Officer 2009-10-28 ~ 2013-08-01IIF 47 - Director → ME 2011-07-08 ~ 2013-08-01IIF 12 - Secretary → ME
- 11 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2013-08-01IIF 48 - Director → ME 2011-07-08 ~ 2013-08-01IIF 4 - Secretary → ME
- 12CHARLESTOWN JOINERY LIMITED - 2012-10-10STRIGATCH LIMITED - 1979-12-31 Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)71,446 GBP2024-03-31Officer 2013-09-30 ~ 2018-09-07IIF 45 - Director → ME 2013-09-30 ~ 2020-01-29IIF 14 - Secretary → ME
- 13 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (4 parents)Officer 2009-08-28 ~ 2013-08-01IIF 25 - Director → ME 2011-07-08 ~ 2013-08-01IIF 8 - Secretary → ME
- 14SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01RBCO 17 LIMITED - 1989-11-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 19 - Secretary → ME
- 15ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13TURNBERRY LEISURE LIMITED - 1987-06-23HOSTCHARM LIMITED - 1984-07-11 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 24 - Director → ME
- 16 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-08 ~ 2013-06-07IIF 50 - Director → ME 2011-07-08 ~ 2013-06-07IIF 7 - Secretary → ME
- 17 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 30 - Director → ME 2011-07-08 ~ 2013-08-01IIF 11 - Secretary → ME
- 18SPEED 4146 LIMITED - 1994-04-27 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2009-08-28 ~ 2013-08-01IIF 37 - Director → ME 2011-07-08 ~ 2013-08-01IIF 5 - Secretary → ME
- 19 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2013-08-01IIF 35 - Director → ME 2011-07-08 ~ 2013-08-01IIF 9 - Secretary → ME
- 20HALF-PRICE LUXURY.COM LIMITED - 2008-03-03RBCO 316 LIMITED - 2000-03-03 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2009-09-07IIF 32 - Director → ME
- 21AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-10IIF 36 - Director → ME 2011-07-08 ~ 2013-07-10IIF 2 - Secretary → ME
- 22
NORTHERN BELLE LIMITED
- nowREGENCY RAIL CRUISES LIMITED - 1999-11-23LEISUREPRINT LIMITED - 1996-02-28 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,646,347 GBP2023-12-31Officer 2009-08-28 ~ 2013-08-01IIF 31 - Director → ME 2011-07-08 ~ 2013-08-01IIF 10 - Secretary → ME - 23BURGINHALL 900 LIMITED - 1996-06-05 4b Victoria House, Bloomsbury Square, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-28 ~ 2013-07-26IIF 38 - Director → ME
- 24
SC MARITIME LIMITED
- nowHART, FENTON & CO LIMITED - 2006-10-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 20 - Secretary → ME - 25SEA CONTAINERS U.K. LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 17 - Secretary → ME
- 26MANTIFER LIMITED - 1990-03-02 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-06-30 ~ 2007-06-18IIF 21 - Secretary → ME
- 27SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1992-04-01 ~ 2006-09-22IIF 26 - Director → ME
- 28GE SEACO BRITISH ISLES LIMITED - 2012-01-31BURGINHALL 1034 LIMITED - 1998-04-02 4th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (2 parents)Officer 2005-06-30 ~ 2005-09-08IIF 16 - Secretary → ME
- 29
SEACO GLOBAL LIMITED
- nowGE SEACO SERVICES LIMITED - 2012-01-30BURGINHALL 1035 LIMITED - 1998-04-02 4th Floor, Union House, 182-194 Union Street, London, United KingdomActive Corporate (2 parents)Officer 2005-06-30 ~ 2005-09-08IIF 18 - Secretary → ME - 30GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30HOUSEVALLEY LIMITED - 2004-09-24 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2012-03-14 ~ 2013-08-01IIF 43 - Director → ME
- 31ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17LARKLIST LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-08-28 ~ 2013-08-01IIF 42 - Director → ME 2011-07-08 ~ 2013-08-01IIF 6 - Secretary → ME
- 32OPENCRAM LIMITED - 1989-05-09 1st Floor Shackleton House, 4 Battle Bridge Lane, LondonDissolved Corporate (2 parents)Officer 2009-08-28 ~ 2013-08-01IIF 29 - Director → ME
- 33
VSOE HOLDINGS LIMITED
- nowORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17SEACO HOLDINGS LIMITED - 1986-11-28SEA CONTAINERS U.K. LIMITED - 1982-02-19SEA CONTAINERS LIMITED - 1981-12-31 Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-08-28 ~ 2013-08-01IIF 28 - Director → ME - 34 C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West YorkshireActive Corporate (4 parents)Officer 2005-06-30 ~ 2007-06-18IIF 15 - Secretary → ME
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