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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
Active 2
  • 1
    Moore, Edward
    Born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1 New Walk Place, 1 New Walk Place, Leicester, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Martin, Francis Paul
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Jennings, Michael Hugh
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 3
    Mr Raymond O'reilly
    Born in January 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Robinson, Janice
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 5
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Flynn, Angela
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Murphy, Brian Patrick John
    Managing Partner born in December 1970
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Lavery, Sean
    Accountant born in April 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Prenter, Stephen Philip
    Co. Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Mccartan, Frank Henry
    Accountant born in May 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Kelly, Shaun
    Chartered Accountant born in April 1959
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-11-02
    OF - Director → CIF 0
  • 13
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-08-21
    OF - Director → CIF 0
  • 15
    Orme, Jim
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Hunter, Ciaran Anthony
    Chartered Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 18
    icon of address23, Pier Road, St. Helier, Jersey, Jersery
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

CALLENDER STREET NOMINEES LIMITED

Previous name
BANDAR INVESTMENTS LIMITED - 1999-11-09
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
    icon of address6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CALLENDER STREET NOMINEES LIMITED
    S
    Registered number Ni034863
    icon of addressLindsay 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
    icon of addressLindsay 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
    icon of addressRivers 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
Active 10
  • 1
    icon of address20 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    SUMMERCOMBE OTS NO 1 LIMITED - 1992-08-18
    icon of addressC/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address20 Derryall Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    345,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.