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.
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Mr Martin Jeffrey Mccallum
Born in April 1950Individual (42 offsprings)Person with significant control2016-04-06 ~ 2024-01-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mccallum, Gabriel
Born in January 1993Individual (1 offspring)Officer2015-06-08 ~ nowOF - Director → CIF 0Mr Gabriel Mccallum
Born in January 1993Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clement Joseph Hill
Born in December 1951Individual (1 offspring)Person with significant control2024-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mccallum, Fabian
Born in September 1994Individual (1 offspring)Officer2015-06-08 ~ nowOF - Director → CIF 0Mr Fabian Mccallum
Born in September 1994Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Geoffrey David Stein
Born in April 1967Individual (1 offspring)Person with significant control2024-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Redman, Tom
Technical Administrator born in October 1948Individual (1 offspring)Officer2017-01-05 ~ 2022-08-06OF - Director → CIF 0 - 7AEOLUS SERVICES LTD - now
AP PARTNERSHIP SERVICES LIMITED
- 2017-06-27 0537608544a Floral Street, London, EnglandDissolved Corporate (4 parents, 122 offsprings)Officer2015-06-08 ~ 2017-05-31OF - Secretary → CIF 0
HARBINGER PRODUCTIONS LTD
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- Registered number 09627669
HARBINGER PRODUCTIONS LTD
Info6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLPRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 HARBINGER PRODUCTIONS LIMITED
SRegistered number 09627669Kingston Smith Llp, Charlotte Building, 17 Gresse St, London, United Kingdom, W1T 1QLCIF 1
- 1
ASH MILL BOXMOOR LLP
OC397224154 Station Road, Amersham, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ nowCIF 1 - LLP Designated Member → ME
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