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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Murphy, Brian Patrick John
    Managing Partner born in December 1970
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Flynn, Angela
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Kelly, Shaun
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 1999-11-02
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (121 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Lavery, Sean
    Accountant born in April 1971
    Individual (86 offsprings)
    Officer
    2012-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Mccartan, Frank Henry
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    1999-10-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    Hunter, Ciaran Anthony
    Chartered Accountant born in September 1965
    Individual (24 offsprings)
    Officer
    2001-08-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Martin, Francis Paul
    Chartered Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Moore, Edward
    Born in July 1979
    Individual (130 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Orme, Jim
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Jennings, Michael Hugh
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 14
    Robinson, Janice
    Individual (7 offsprings)
    Officer
    1998-09-25 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 15
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Mr Raymond O'reilly
    Born in January 1958
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Elkington, Ian
    Company Director born in April 1987
    Individual (80 offsprings)
    Officer
    2021-01-11 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Prenter, Stephen Philip
    Co. Director born in August 1953
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, 1 New Walk Place, Leicester, England
    Active Corporate (31 parents, 71 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    WINFORD PRIVATE TRUST COMPANY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2024-02-22
    23, Pier Road, St. Helier, Jersey, Jersery
    Removed Corporate (2 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CALLENDER STREET NOMINEES LIMITED

Period: 1999-11-09 ~ now
Company number: NI034863 NI643528
Registered names
CALLENDER STREET NOMINEES LIMITED - now NI643528
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CALLENDER STREET NOMINEES LIMITED
    Info
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Registered number NI034863
    6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CALLENDER STREET NOMINEES LIMITED
    S
    Registered number Ni034863
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1
  • CALLENDER STREET NOMINEES LIMITED
    S
    Registered number Ni034863
    Lindsay House, 11 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Registrar Of Companies (Northern Ireland), Northern Ireland
    CIF 2
  • CALLENDER STREET NOMINEES LIMITED
    S
    Registered number Ni034863
    Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEACON PLASTICS LIMITED
    08998682
    20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    FITZWILLIAM (ASCOT) HOLDINGS LIMITED
    NI661127
    6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FITZWILLIAM (GYLO) HOLDINGS LIMITED
    NI661300
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED
    NI669418
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED
    NI661128
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
    NI660738
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI660857... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661213... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    FOCUS CERAMICS LIMITED
    - now 02725221
    SUMMERCOMBE OTS NO 1 LIMITED - 1992-08-18
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ZETEX CARPET TILES LIMITED
    NI050401
    20 Derryall Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.