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.
Patrick Henricus Lambertus Kaverboer
- Dutch born in March 2020
Patrick Henricus Lambertus Kaverboer
Resident in England
Registered addresses and corresponding companies41 Bedford Square, London, WC1B 3HX, England
IIF 1
- 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 5
- Dutch born in August 1972
Patrick Henricus Lambertus Kalverboer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
IIF 11 IIF 12 IIF 1341, Bedford Square, London, WC1B 3HX, England
IIF 14 IIF 15 IIF 16 (more)(less)41 Bedford Square, London, WC1B 3HX, United Kingdom
IIF 21Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England
IIF 22 IIF 23 IIF 24C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB
IIF 25
- 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 26Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England
IIF 27 IIF 28 IIF 29 (more)(less)Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
IIF 32First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England
IIF 33 IIF 34100, Wigmore Street, London, Greater London, W1U 3RH, England
IIF 35100, Wigmore Street, London, W1U 3RN, England
IIF 3615, Stratton Street, Mayfair, London, W1J 8LQ, England
IIF 3725, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom
IIF 38 IIF 39 IIF 40
- 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 41
- 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 45Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
IIF 46Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
IIF 4715, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 48C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 49 IIF 50
- 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 51
- Dutch professional investor born in August 1972
Kalverboer, Patrick Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - 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 54
- 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 55
- 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 56
- 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 57 IIF 582nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England
IIF 59 IIF 60 IIF 61Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England
IIF 62 IIF 633 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
IIF 64 IIF 65 IIF 66 (more)(less)
- Dutch director born in August 1972
Kalverboer, Patrick Henricus Lambertus
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 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 12 - 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 11 - 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 13 - 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 30 - Director → ME
- 9
- 10ULSTER ANAESTHETICS LIMITED - 2015-02-20Maryland Industrial Estate, Ballygowan Road, Castlereagh, BelfastActive Corporate (29 parents)Officer2018-08-07 ~ 2018-10-03IIF 32 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 5 - 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 46 - 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 45 - 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 49 - 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 47 - Director → ME
- 20Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, EnglandActive Corporate (19 parents, 8 offsprings)Officer2015-10-21 ~ 2023-12-19IIF 36 - Director → ME
- 21
GREAT WADHAM LIMITED
1445665141 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 56 - LLP Designated Member → MEPerson with significant control2022-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - 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 16 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 37 - Director → ME - 26
H2EPIV GP LIMITED
0734583741 Bedford Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-08-13 ~ nowIIF 18 - 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 25 - Director → ME - 2841 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2020-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-03-10 ~ 2020-03-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 41 - 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 40 - 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 39 - Director → ME - 32
IBP CONEX HOLDCO LTD
0756113915 Stratton Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 48 - Director → ME - 33
KALVERBOER MANAGEMENT UK LLP
OC354769Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 54 - 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 55 - Director → ME2000-04-19 ~ 2000-11-01IIF 72 - 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 33 - 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 42 - 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 68 - Director → ME - 43
- 44
OPTICUS NOMINEECO LIMITED
130766937 Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 53 - 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 69 - 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 26 - Director → ME
- 50
- 51Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2020-02-03 ~ 2022-08-24IIF 34 - 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 59 - 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 60 - Director → MEPerson with significant control2017-04-13 ~ 2017-04-13IIF 7 - 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 61 - 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 51 - 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 27 - 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 52 - 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 24 - 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 23 - 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 22 - 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 38 - 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.