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
Active 4
  • 1
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
    2016-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CALLON FUNDING 2016-1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • CALLON FUNDING 2016-1 HOLDINGS LIMITED
    Info
    Registered number 10427370
    6th Floor 65 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2016-10-13 and dissolved on 2018-07-17 (1 year 9 months). The company status is Dissolved.
    CIF 0
  • CALLON FUNDING 2016-1 HOLDINGS LIMITED
    S
    Registered number 10427370
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.