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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Nicholas John Edwards
    Individual (718 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Graham Paul Bushby
    Individual (274 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Duncan Robert Beat
    Individual (813 offsprings)
    Insolvency
    ~ 2019-06-19
    IP - (Case 1) practitioner → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    De Figueiredo, Marcus Michael
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Figueiredo, Marcus De
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2003-06-12
    OF - Secretary → CIF 0
    Mr Marcus Michael De Figueiredo
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Figueiredo, Lesley De
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-06-12
    OF - Director → CIF 0
    De Figueiredo, Lesley
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    XYZ SECRETARIES LIMITED
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    XYZ NOMINEES LIMITED
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CALLISTO PROPERTIES LIMITED

Period: 1999-06-21 ~ 2025-05-11
Company number: 03792938
Registered name
CALLISTO PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-04
Commencement of winding up on 2017-12-04
Conclusion of winding up on 2020-09-09
Dissolved on 2025-05-11
Recent Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • CALLISTO PROPERTIES LIMITED
    Info
    Registered number 03792938
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 and dissolved on 2025-05-11 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-06-12
    CIF 0
  • CALLISTO PROPERTIES LIMITED
    S
    Registered number missing
    The Old Cock Inn, High Street, Redbourn, St. Albans, Hertfordshire, AL3 7LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDF PROPERTY MANAGEMENT LIMITED
    05430900
    23 Halwick Close, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2005-04-20 ~ 2008-07-22
    CIF 1 - Director → ME

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