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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 24
  • 1
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruttonshaw, Firdaus Sam
    Born in April 1949
    Individual (8 offsprings)
    Officer
    1999-07-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Josephs, Robert Alan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2004-06-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Addison Smith, Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Nelson, Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 9
    Bock, Eric John
    Born in April 1965
    Individual (34 offsprings)
    Officer
    2006-10-20 ~ 2007-07-25
    OF - Director → CIF 0
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 10
    Cussac, Guillaume Francios
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Dickinson, Sara Louise
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Tamar, Tamer
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 14
    O'byrne, Helen
    Individual (7 offsprings)
    Officer
    2002-01-11 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Wagner, Daniela Fiona
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 19
    Talwar, Sanjiv, Dr
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2003-01-20
    OF - Director → CIF 0
    Talwar, Sanjiv, Dr
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 20
    Cameron Doe, Julie Mireille
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 21
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1999-07-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Meehan, Mark John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLBOOKERS LIMITED

Period: 1999-07-21 ~ 2011-11-01
Company number: 03811209
Registered name
CALLBOOKERS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CALLBOOKERS LIMITED
    Info
    Registered number 03811209
    5th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2011-11-01 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.