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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

Calcraft, Stephen Harold

    Related profiles found in government register
  • Calcraft, Stephen Harold
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stephen
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stef
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stephen Harold
    British born in January 1963

    Registered addresses and corresponding companies
  • Mr Stephen Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stef Calcraft
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcraft, Stephen
    British born in January 1963

    Registered addresses and corresponding companies
  • Calcraft, Stephen
    British

    Registered addresses and corresponding companies
  • Mr Stephen Harold Calcraft
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    100 CLIFTON PLC - now
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Liquidation Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2017-11-30
    IIF 11 - Director → ME
  • 2
    64 AND 65 FREEHOLD COMPANY LIMITED
    04738307
    Active Corporate (11 parents)
    Officer
    2003-04-17 ~ 2008-01-04
    IIF 22 - Director → ME
  • 3
    AURA COLLECTIVE LTD - now
    CAUGHT CREATING LIMITED
    - 2025-04-03 12812136
    Active Corporate (7 parents)
    Person with significant control
    2020-08-13 ~ 2023-10-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    B2B INTERNATIONAL LTD
    - now 03232238
    HAGUE JACKSON LIMITED - 1998-08-10
    NEVRUS (683) LIMITED - 1996-10-15
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-12-17
    IIF 2 - Director → ME
  • 5
    BARTLE BOGLE HEGARTY LIMITED
    - now 01622226 03589928
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    Active Corporate (209 parents, 2 offsprings)
    Officer
    1996-02-21 ~ 1996-12-16
    IIF 16 - Director → ME
  • 6
    BLUE RUBICON (HOLDINGS) LIMITED
    - now 08210694
    INTERCEDE 2458 LIMITED - 2012-10-30
    Active Corporate (19 parents)
    Officer
    2013-05-29 ~ 2015-07-09
    IIF 6 - Director → ME
  • 7
    DAUGHTER INVESTMENTS LIMITED - now
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED
    - 2014-03-12 04112983
    FARMBYTE LIMITED
    - 2001-01-17 04112983
    Active Corporate (9 parents)
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 7 - Director → ME
  • 8
    LONDON UNION MEDIA LIMITED
    10717941
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MOTHER FAMILY LIMITED - now
    MOTHER HOLDINGS LIMITED
    - 2019-03-28 03280637 04087130
    MOTHER LIMITED
    - 2004-03-30 03280637 04087130
    PRIMEBLADE SERVICES LIMITED
    - 1996-12-23 03280637
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1996-12-22 ~ 2012-09-06
    IIF 9 - Director → ME
    1996-12-22 ~ 2002-12-18
    IIF 23 - Secretary → ME
  • 10
    MOTHER LIMITED
    - now 04087130 03280637
    MOTHER SPARECO LIMITED
    - 2004-04-05 04087130
    MOTHER HOLDINGS LIMITED
    - 2004-03-30 04087130 03280637
    FLOWERSHAPE LIMITED
    - 2001-01-17 04087130
    Active Corporate (9 parents)
    Officer
    2000-12-19 ~ 2012-09-06
    IIF 10 - Director → ME
  • 11
    MOTHER LONDON LIMITED
    - now 04983564 03954405... (more)
    MOTHER ADVERTISING LIMITED
    - 2010-11-15 04983564
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2015-09-04
    IIF 14 - Director → ME
  • 12
    MOTHER THERESA LIMITED
    - now 04983569
    LSILK42 LIMITED
    - 2005-07-08 04983569
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ 2012-09-06
    IIF 8 - Director → ME
  • 13
    NAKED COMMUNICATIONS LIMITED - now
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED
    - 2011-08-09 04005444 05194603
    Dissolved Corporate (26 parents)
    Officer
    2000-10-05 ~ 2008-02-05
    IIF 13 - Director → ME
  • 14
    TEA PALACE INTERNATIONAL LIMITED
    06799049
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 4 - Director → ME
  • 15
    THE TEA PALACE LIMITED
    04955990
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 16
    TITANIUM LONDON LIMITED
    09237956
    Active Corporate (1 parent)
    Officer
    2014-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    UNCOVERED GROUP LIMITED
    11018986
    Active Corporate (7 parents)
    Officer
    2017-10-18 ~ 2020-08-01
    IIF 1 - Director → ME
    Person with significant control
    2017-10-18 ~ 2023-08-02
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    UNCOVERED HOLDINGS LIMITED
    14808944
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-08-02 ~ 2026-06-19
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    UNCOVERED MEDIA LIMITED
    10990514
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE

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