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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Peter Calvert

    Related profiles found in government register
  • Mr Mark Peter Calvert
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 1 IIF 2

    • 3, Calvert Buildings, 52 Borough High Street, London, SE1 1XN, England

      IIF 3
  • Mr Mark Peter Calvert
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Hunters Mead, The Street, Albourne, East Sussex, BN6 9DL, United Kingdom

      IIF 4

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 5
  • Calvert, Mark Peter
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England

      IIF 6 IIF 7 IIF 8
  • Calvert, Mark Peter
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England

      IIF 9
  • Mark Peter Calvert
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom

      IIF 10
  • Calvert, Mark Peter
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Toronto Terrace, Brighton, East Sussex, BN2 9UX

      IIF 11
  • Calvert, Mark Peter
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Toronto Terrace, Brighton, East Sussex, BN2 9UX

      IIF 12

    • 29, Toronto Terrace, Brighton, East Sussex, BN2 9UX, United Kingdom

      IIF 13 IIF 14

    • 22, Hunters Mead, The Street, Albourne, Hassocks, BN6 9DL, England

      IIF 15

    • 11, Haynes Lane, Upper Norwood, London, SE19 3AN, United Kingdom

      IIF 16

    • 3 Calvert Buildings, 52 Borough High Street, London Bridge, London, SE1 1XN, England

      IIF 17

    • 7 Borthwick Street, London, SE8 3GH, England

      IIF 18
  • Calvert, Mark Peter
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Elwick Drive, Liverpool, Merseyside, L11 4UW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    A.I SYSTEMS LIMITED - now
    IMMERSIVE LTD
    - 2011-09-20 05974376 07723438
    PIXEL ADDICTS LIMITED
    - 2010-03-24 05974376
    184 Park Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-23 ~ 2011-09-07
    IIF 13 - Director → ME
  • 2
    CALVERT & GREEN LTD
    11996391
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EVENTS4CHANGE LLP
    OC336977
    12 The Shrubbery 22-24 Hook Road, Surbiton, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ 2010-04-15
    IIF 11 - LLP Designated Member → ME
  • 4
    GAINSBOROUGH ASSOCIATES LIMITED - now
    UK1 PROPERTY LETTINGS LIMITED - 2015-11-30
    GAINSBOROUGH ASSOCIATES LIMITED - 2015-11-25
    REALTIME ENVIRONMENT LTD
    - 2014-06-24 09075652
    C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 14 - Director → ME
  • 5
    HIVE MEDIA CONTROL LTD
    10752781
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (12 parents)
    Officer
    2017-05-03 ~ now
    IIF 6 - Director → ME
  • 6
    IMMERSIVE LIMITED
    - now 07723438 05974376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-22
    TEMP IMCO LIMITED
    - 2011-09-22 07723438
    Begbies Traynor, 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2014-07-16
    IIF 16 - Director → ME
  • 7
    IMMERSIVE LONDON LIMITED
    08710379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-14 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INSIDE-US-ALL LIMITED
    06204356
    Flat 1, Avenue Mansions, 36-40 St. Pauls Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MACHINE LONDON LTD
    12877516
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 10
    MARK CALVERT LTD
    15809600 15321570
    82 Elwick Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    MARK P CALVERT LTD
    15321570 15809600
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MOSAIC LED LTD
    11783059
    Manor Barn, Dial Post, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-01
    IIF 4 - Has significant influence or control → OE
  • 13
    REALTIME ENVIRONMENT SYSTEMS LTD
    09077768
    Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.