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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 27
  • 1
    Haynes, David Jack
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Crosthwaite, Michael Tudor
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2010-09-08 ~ 2016-03-03
    OF - Director → CIF 0
    Crosthwaite, Michael Tudor
    Individual (20 offsprings)
    Officer
    2012-05-04 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 3
    Hartman, Joe Gray
    Director born in March 1981
    Individual (31 offsprings)
    Officer
    2014-07-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Drury, Mark John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2011-06-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 6
    Nicol, Stuart
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2008-11-26 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Banner, Paul Lancelot
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2010-10-07 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Samuel, Paul Richard Blelock
    Consultant born in January 1963
    Individual (20 offsprings)
    Officer
    2010-09-08 ~ 2016-03-03
    OF - Director → CIF 0
  • 9
    Owens, Nigel Johnson
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2016-03-03
    OF - Director → CIF 0
  • 10
    Eikenberry, John Davis
    Business Executive born in June 1965
    Individual (18 offsprings)
    Officer
    2016-07-20 ~ 2020-12-19
    OF - Director → CIF 0
  • 11
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2008-11-26 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 12
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Barraclough, Nigel Mark
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2010-09-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Busst, Craig Alyn
    Business Executive born in January 1976
    Individual (23 offsprings)
    Officer
    2016-03-03 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Harpur, David Aidan
    Company Director born in April 1984
    Individual (10 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Ramewal, Satminder Singh
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2020-12-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 17
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2008-09-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (113 offsprings)
    Officer
    2012-07-26 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Smith, Michael Margetson
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2011-06-08
    OF - Director → CIF 0
  • 20
    Smith, Simon Mark
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2010-09-08
    OF - Director → CIF 0
  • 21
    Rossen, Jeremy David, Mr.
    Business Executive born in January 1971
    Individual (36 offsprings)
    Officer
    2016-03-03 ~ 2021-02-09
    OF - Director → CIF 0
    Rossen, Jeremy David
    Individual (36 offsprings)
    Officer
    2016-03-03 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 22
    Price, Andrew Simon
    Company Director born in August 1974
    Individual (29 offsprings)
    Officer
    2021-02-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 23
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 419 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    1675, S. State Street Suite B, Dover, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 480 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-24 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 26
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (77 parents, 995 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    J2 GLOBAL UK LTD
    - now 03721601 05158545
    EFAX LIMITED - 2005-09-29
    Ground And 1st Floor Mezzanine, The Battleship Building, Harrow Road, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLSTREAM GROUP LIMITED

Period: 2008-09-26 ~ 2024-01-09
Company number: 06706812
Registered names
CALLSTREAM GROUP LIMITED - Dissolved
VULCAN II LIMITED - 2008-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALLSTREAM GROUP LIMITED
    Info
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2014-02-19
    VULCAN II LIMITED - 2014-02-19
    Registered number 06706812
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 and dissolved on 2024-01-09 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • CALLSTREAM GROUP LIMITED
    S
    Registered number 06706812
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
    Private Limited Company in Companies House, England
    CIF 1
  • CALLSTREAM GROUP LIMITED
    S
    Registered number 06706812
    Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALLSTREAM LIMITED
    - now 03778571 03847710
    CALL STREAM LIMITED - 2014-03-04
    M D CONNECTIONS LIMITED - 2004-05-04
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CLOCKFAST LIMITED
    05438949
    Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.