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
Individuals in focus
Calveley, Charles David
- British born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 1
- British director born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies3, The North Range, Hackthorpe Hall Business Centre, Hackthorpe, Cumbria, CA10 2HX, England
IIF 2
- British lawyer born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies - British legal adviser born in February 1956
Calveley, Charles David
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Calveley, Charles
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 14
- British director born in February 1956
Calveley, Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in February 1956
Calveley, Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Mr Charles Calveley
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 21
- British born in February 1956
Charles Calveley
Resident in England
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL, England
IIF 22
- British born in February 1956
Calveley, Charles David
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1956
Mr Charles David Calveley
Resident in England
Registered addresses and corresponding companies - British lawyer born in February 1956
David Calveley, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Calveley, Charles
1, Kilmarsh Road, London, W6 0PL, England
IIF 40
- British born in February 1956
Mr Charles David Calveley
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALWAYS STEPS AHEAD LIMITED
12347572124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)400 GBP2020-12-31Officer2019-12-04 ~ dissolvedIIF 4 - Director → ME - 2
APERTURA ENTERPRISES LIMITED
1025333533a Whomerley Road, Stevenage, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer2016-06-27 ~ dissolvedIIF 20 - Director → ME - 3
BIOROOHT LIMITED
143084991 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-20 ~ 2023-05-03IIF 11 - Director → ME - 4
BRICKLANE CONVENIENCE LTD
1294144350 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 38 - Director → ME - 5
BRICKLANE MANAGEMENT LIMITED
1294625650 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 33 - Director → ME - 6
PESTO LIMITED
- 2021-10-07 129226991 Kilmarsh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-10-31Officer2020-10-02 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2020-10-02 ~ 2020-10-02IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
COMMERCIAL LEGAL CONSULTING LIMITED
146837881 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-02-28Officer2023-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
ECOROOHT LIMITED
143111651 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-22 ~ dissolvedIIF 10 - Director → ME - 9
EXPERTISE AS A SERVICE LIMITED
12341566124 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2020-11-30Officer2019-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
PRUDENTIAL GROUP LIMITED
- 2021-04-28 1293638650 Tesla Court Warple Way, London, EnglandDissolved Corporate (1 parent, 11 offsprings)Officer2020-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
HAMB1 LIMITED
138582081 Kilmarsh Road, London, EnglandActive Corporate (1 parent)Equity (Company account)400 GBP2023-01-31Officer2022-01-19 ~ nowIIF 14 - Director → ME2022-01-19 ~ nowIIF 40 - Secretary → MEPerson with significant control2022-01-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
HIGH SKILLS PARTNERS LIMITED
122434591 Kilmarsh Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,000 GBP2021-10-31Officer2020-09-02 ~ dissolvedIIF 3 - Director → ME - 13
MCSA SUPPORT LIMITED
- 2019-12-04 11711532124 Baker Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)400 GBP2020-12-31Officer2018-12-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
LANESRAA LTD
1293831850 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 36 - Director → ME - 15
LANESRAA PROPERTIES LTD
1293847850 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 31 - Director → ME - 16
LONDON HISPANIC CONSULTING LIMITED
07367217124 Baker Street Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-09-30Officer2010-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 17
MAYFAIR RF LIMITED
1151887233a Whomerley Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
MONSOON CONVENIENCE LIMITED
1293778050 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 37 - Director → ME - 19
OCEANA CREST LIMITED
0828804776 76 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer2012-11-09 ~ dissolvedIIF 15 - Director → ME - 2050 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 32 - Director → ME
- 21
RAPID POSTAL SERVICES LTD
07936023Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-10 ~ dissolvedIIF 17 - Director → ME - 2233a Whomerley Road, Stevenage, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 13 - Director → ME
- 23
ALBO POTS LIMITED
- 2021-05-24 1247570450 Tesla Court Warple Way, London, EnglandDissolved Corporate (2 parents)Officer2020-08-22 ~ dissolvedIIF 8 - Director → ME - 241 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 12 - Director → ME
- 25
PRSMITHS LIMITED
- 2013-02-07 08369855SMITHS STRATEGY LIMITED
- 2013-02-04 0836985576 Kew Bridge Court, London, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 16 - Director → ME - 26
SILVERMARK CONSULTANTS LIMITED
1697452421 Knightsbridge, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 27
SKALA CONSULTING LIMITED
0780732514 Moor Road, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 18 - Director → ME - 28
SUDBURY ROAD PROPERTIES LIMITED
1294173150 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 34 - Director → ME - 29
TIMIOS LIMITED
08225607Spyglass Limited, 3 The North Range, Hackthorpe Hall Business Centre, Hackthorpe, CumbriaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-09-30Officer2012-09-24 ~ dissolvedIIF 2 - Director → ME - 30
WELWYN GARDEN PROPERTIES LTD
1294102650 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 39 - Director → ME - 31
WGC CONVENIENCE LTD
1294102050 Tesla Court Warple Way, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.