logo
explain how to read the page

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 4
  • 1
    Osborne, David John
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
    2016-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    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 (23 parents, 361 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CALLON FUNDING 2016-1 HOLDINGS LIMITED

Period: 2016-10-13 ~ 2018-07-17
Company number: 10427370
Registered name
CALLON FUNDING 2016-1 HOLDINGS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    CALLON FUNDING 2016-1 PLC
    10427437
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CALLON MORTGAGES LIMITED
    10427407
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.