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.
Kalverboer, Patrick Henricus Lambertus
- Dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies7, Colindeep Lane, London, NW9 6BX, England
IIF 1 IIF 22nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England
IIF 3 IIF 4 IIF 5Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 6 IIF 73 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
IIF 8 IIF 9 IIF 10 (more)(less)
- Dutch director born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies41 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 16
- Dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesRadii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England
IIF 17Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
IIF 18 IIF 19 IIF 2041, Bedford Square, London, WC1B 3HX, England
IIF 21 IIF 22 IIF 23 (more)(less)41 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 28Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England
IIF 29 IIF 30 IIF 31C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB
IIF 32
- Dutch director born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesAquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
IIF 33Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
IIF 34 IIF 35 IIF 36 (more)(less)Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
IIF 39First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England
IIF 40 IIF 41100, Wigmore Street, London, Greater London, W1U 3RH, England
IIF 42100, Wigmore Street, London, W1U 3RN, England
IIF 4315, Stratton Street, Mayfair, London, W1J 8LQ, England
IIF 4425, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 45 IIF 46 IIF 47
- Dutch dutch born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 48
- Dutch investment professional born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - Dutch managing partner born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesFairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF
IIF 52Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 53Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
IIF 5415, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 55C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 56 IIF 57
- Dutch pofessional investor born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom
IIF 58
- Dutch professional investor born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - Dutch company director born in August 1972Registered addresses and corresponding companies
Kalverboer, Patrick Henricus Lambertus
Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN
IIF 61
- born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesCopse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
IIF 62
- Dutch born in August 1972
Patrick Henricus Lambertus Kalverboer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kalverboer, Patrick Henricus Lambertus
Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN
IIF 67
- Dutch born in August 1972
Mr Patrick Henricus Lambertus Kalverboer
Resident in England
Registered addresses and corresponding companies - Dutch born in August 1972Registered addresses and corresponding companies
Patrick Henricus Lambertus Kalverboer
Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 71
- Dutch born in March 2020
Patrick Henricus Lambertus Kaverboer
Resident in England
Registered addresses and corresponding companies41 Bedford Square, London, WC1B 3HX, England
IIF 72
- 1
- 2
- 3
- 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer2014-11-27 ~ 2019-02-28IIF 19 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (22 parents, 1 offspring)Officer2014-11-28 ~ 2019-02-28IIF 18 - Director → ME - 7
ACESO HEALTHCARE LIMITED
09332909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (22 parents, 1 offspring)Officer2014-11-28 ~ 2019-02-28IIF 20 - Director → ME - 8IMOTECH MEDICAL LIMITED - 2014-10-24ENDOSCOPY UK LIMITED - 2010-02-08Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandActive Corporate (36 parents)Officer2018-08-07 ~ 2018-10-03IIF 37 - Director → ME
- 9
- 10ULSTER ANAESTHETICS LIMITED - 2015-02-20Maryland Industrial Estate, Ballygowan Road, Castlereagh, BelfastActive Corporate (29 parents)Officer2018-08-07 ~ 2018-10-03IIF 39 - Director → ME
- 11
- 12
- 13
EAST END IV CAPITAL INVEST LP
SL00811950 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
EENENVEERTIG LTD
OE0228194th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-11-09 ~ nowIIF 71 - Has significant influence or control → OE - 15TRADE BUILDING PLASTICS LIMITED - 1998-12-16Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 4 offsprings)Officer2013-09-11 ~ 2014-05-23IIF 53 - Director → ME
- 16EUROCELL GROUP LIMITED - nowEUROCELL GROUP PLC - 2015-02-19EUROCELL PLC - 2015-02-11EUROCELL PLC - 2013-09-06FAIRBROOK PLC - 2008-07-24H.L. PLASTICS LIMITED - 1998-01-05PEARLSTRAND LIMITED - 1988-04-29Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (29 parents, 6 offsprings)Officer2013-09-11 ~ 2014-01-29IIF 52 - Director → ME
- 17
- 18
H2 PVC TOPCO LIMITED
- 2015-02-11 08654028Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-08-16 ~ 2019-05-10IIF 56 - Director → ME - 19EUROCELL PLASTICS LIMITED - 1991-11-11Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (26 parents, 8 offsprings)Officer2013-09-11 ~ 2014-05-23IIF 54 - Director → ME
- 20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (19 parents, 8 offsprings)Officer2015-10-21 ~ 2023-12-19IIF 43 - Director → ME
- 21
GREAT WADHAM LIMITED
1445665141 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 22
- 23
H2 PORTFOLIO SERVICES LLP
OC44249641 Bedford Square, London, United KingdomActive Corporate (4 parents)Officer2022-05-30 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2022-05-30 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to surplus assets - More than 50% but less than 75% → OE - 24
H2 PUPIL NEWCO LIMITED
1686147441 Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 25
H2EPF IV LIMITED
SC38279750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2010-07-29 ~ dissolvedIIF 44 - Director → ME - 26
H2EPIV GP LIMITED
0734583741 Bedford Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-08-13 ~ nowIIF 25 - Director → ME - 27
RAM INVESTMENT HOLDINGS LIMITED
- 2025-02-27 12436787Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-20 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-24 ~ nowIIF 32 - Director → ME - 2841 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2020-03-10 ~ 2020-03-10IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 29C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer2012-11-16 ~ 2015-12-21IIF 48 - Director → ME
- 30
HANCOCKS MIDCO LIMITED
08266800C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-10-24 ~ 2015-12-21IIF 47 - Director → ME - 31IB HOLDCO LIMITED - nowWORLD OF SWEETS GROUP LIMITED - 2022-09-09
HANCOCKS TOPCO LIMITED
- 2021-12-01 0826659225 Jubilee Drive, Loughborough, LeicestershireActive Corporate (14 parents, 4 offsprings)Officer2012-10-24 ~ 2015-12-21IIF 46 - Director → ME - 32
IBP CONEX HOLDCO LTD
0756113915 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 55 - Director → ME - 33
KALVERBOER MANAGEMENT UK LLP
OC354769Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 62 - LLP Designated Member → ME - 34Insolvency (Case 1) In administration
Administration started on 2019-07-16
Administration ended on 2021-06-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2024-11-29FRINCON (MERSEA) LIMITED - 1979-12-31C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (18 parents)Officer2000-04-19 ~ 2001-01-04IIF 61 - Director → ME2000-04-19 ~ 2000-11-01IIF 67 - Secretary → ME - 35MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06 12118491Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-02-03 ~ 2022-08-24IIF 40 - Director → ME - 36
- 37
- 38
- 39
- 40
OBICE TOPCO LIMITED
12025534Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (8 parents, 1 offspring)Officer2019-05-31 ~ 2022-08-22IIF 49 - Director → ME - 41
- 42
OPTICUS H2 NEWCO LIMITED
13077424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2020-12-11 ~ dissolvedIIF 12 - Director → ME - 43
- 44
OPTICUS NOMINEECO LIMITED
130766937 Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45
- 461 Victoria Stables, Essex Way, Bourne, LincolnshireActive Corporate (10 parents, 3 offsprings)Officer2014-06-05 ~ 2015-06-09IIF 60 - Director → ME
- 47PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20 14638838C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-03 ~ 2023-09-12IIF 13 - Director → ME - 48
- 49PYRAMED MARKETING LIMITED - 2006-03-27Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (21 parents)Officer2018-08-07 ~ 2018-10-03IIF 33 - Director → ME
- 50
- 51Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2020-02-03 ~ 2022-08-24IIF 41 - Director → ME
- 52
SEARCH CONSULTANCY ACQUISITION LIMITED
- 2020-07-20 107261202nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 3 - Director → ME - 53
SEARCH CONSULTANCY TOPCO LIMITED
- 2020-07-21 107253402nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-13 ~ 2017-04-13IIF 64 - Ownership of shares – 75% or more → OE - 54
SEARCH CONSULTANCY MIDCO LIMITED
- 2020-07-21 107256902nd Floor Corner Block, Quay Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-13 ~ nowIIF 5 - Director → ME - 55
- 56
- 57
- 58Insolvency (Case 1) In administration
Administration started on 2014-07-23
Administration ended on 2017-07-24NETCO TRADING LIMITED
- 2011-10-03 07738701Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer2011-08-12 ~ 2014-05-14IIF 58 - Director → ME - 59UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, EnglandDissolved Corporate (24 parents)Officer2018-08-07 ~ 2018-10-03IIF 34 - Director → ME
- 60
WATER NEWCO HOLDINGS LIMITED
07738696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-24
Dissolved on 2016-02-27110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2011-08-12 ~ 2014-12-02IIF 59 - Director → ME - 61
HAMSARD 3806 BIDCO LIMITED
- 2025-06-13 16044002Bridge Street, Church, Oswaldtwistle, Accrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-03-19 ~ nowIIF 31 - Director → ME - 62
HAMSARD 3805 TOPCO LIMITED
- 2025-06-13 16042160Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-03-19 ~ nowIIF 30 - Director → ME - 63
HAMSARD 3807 MIDCO LIMITED
- 2025-06-13 16044449Bridge Street, Church, Oswaldtwistle Accrington, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 29 - Director → ME - 64WORLD OF SWEETS GROUP LIMITED - now
HANCOCKS ACQUISITION LIMITED
- 2022-09-09 0826715925 Jubilee Drive, Loughborough, LeicestershireActive Corporate (13 parents, 7 offsprings)Officer2012-10-24 ~ 2015-12-21IIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.