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

Mr Charles David Calveley

    Related profiles found in government register
  • Mr Charles David Calveley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 124 Baker Street, Baker Street, London, W1U 6TY, England

      IIF 1

    • 124, Baker Street, London, W1U 6TY, England

      IIF 2 IIF 3

    • 50 Tesla Court, Warple Way, London, W3 7DQ

      IIF 4

    • 50 Tesla Court, Warple Way, London, W3 7DQ, England

      IIF 5

    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 6
  • Mr Charles Calveley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 7
  • Charles Calveley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 8
  • Calveley, Charles David
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria, CA10 2HX, England

      IIF 9
  • Calveley, Charles David
    British lawyer born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 10 IIF 11

    • 124, Baker Street, London, W1U 6TY, England

      IIF 12 IIF 13 IIF 14

    • 50 Tesla Court, Warple Way, London, W3 7DQ, England

      IIF 15 IIF 16

    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 17
  • Calveley, Charles David
    British legal adviser born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles David Calveley
    British born in February 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 22
  • Calveley, Charles
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 23
  • Calveley, Charles David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, 76 Kew Bridge Court, London, W4 3AF, England

      IIF 24

    • 76, Kew Bridge Court, London, W4 3AF, England

      IIF 25

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 26
  • Calveley, Charles David
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Moor Road, Chesham, Buckinghamshire, HP5 1SE, England

      IIF 27

    • 124 Baker Street, Baker Street, London, W1U 6TY, England

      IIF 28

    • 33a, Whomerley Road, Stevenage, SG1 1SP, England

      IIF 29
  • David Calveley, Charles
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calveley, Charles David
    British lawyer born in February 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 39
  • Calveley, Charles

    Registered addresses and corresponding companies

    • 1, Kilmarsh Road, London, W6 0PL, England

      IIF 40
child relation
Offspring entities and appointments
Active 29
  • 1
    124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    400 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 12 - director → ME
  • 2
    33a Whomerley Road, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-06-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 37 - director → ME
  • 4
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 32 - director → ME
  • 5
    PESTO LIMITED - 2021-10-07
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    1 Kilmarsh Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 18 - director → ME
  • 8
    124 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,000 GBP2020-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    PRUDENTIAL GROUP LIMITED - 2021-04-28
    50 Tesla Court Warple Way, London, England
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    2020-10-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    400 GBP2023-01-31
    Officer
    2022-01-19 ~ now
    IIF 23 - director → ME
    2022-01-19 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    1 Kilmarsh Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,000 GBP2021-10-31
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - director → ME
  • 12
    MCSA SUPPORT LIMITED - 2019-12-04
    124 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2020-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 35 - director → ME
  • 14
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 30 - director → ME
  • 15
    124 Baker Street Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    2010-09-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    33a Whomerley Road, Stevenage, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 36 - director → ME
  • 18
    76 76 Kew Bridge Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 24 - director → ME
  • 19
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 31 - director → ME
  • 20
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 26 - director → ME
  • 21
    33a Whomerley Road, Stevenage, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 21 - director → ME
  • 22
    ALBO POTS LIMITED - 2021-05-24
    50 Tesla Court Warple Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-22 ~ dissolved
    IIF 16 - director → ME
  • 23
    1 Kilmarsh Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 20 - director → ME
  • 24
    PRSMITHS LIMITED - 2013-02-07
    SMITHS STRATEGY LIMITED - 2013-02-04
    76 Kew Bridge Court, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 25 - director → ME
  • 25
    14 Moor Road, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 27 - director → ME
  • 26
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 33 - director → ME
  • 27
    Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2012-09-24 ~ dissolved
    IIF 9 - director → ME
  • 28
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 38 - director → ME
  • 29
    50 Tesla Court Warple Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 34 - director → ME
Ceased 2
  • 1
    1 Kilmarsh Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-20 ~ 2023-05-03
    IIF 19 - director → ME
  • 2
    PESTO LIMITED - 2021-10-07
    1 Kilmarsh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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