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
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    MATTIOLI WOODS PLC - 2024-09-16
    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 (11 parents, 55 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    1999-10-25 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Prenter, Stephen Philip
    Co. Director born in August 1953
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Mr Raymond O'reilly
    Born in January 1958
    Individual (18 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
  • 4
    Lavery, Sean
    Accountant born in April 1971
    Individual
    Officer
    2012-03-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (93 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
  • 6
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (23 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
  • 7
    Flynn, Angela
    Chartered Accountant born in April 1964
    Individual
    Officer
    1999-10-25 ~ 2012-08-15
    OF - Director → CIF 0
  • 8
    Kelly, Shaun
    Chartered Accountant born in April 1959
    Individual
    Officer
    1998-09-25 ~ 1999-11-02
    OF - Director → CIF 0
  • 9
    Hunter, Ciaran Anthony
    Chartered Accountant born in September 1965
    Individual (18 offsprings)
    Officer
    2001-08-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Mccartan, Frank Henry
    Accountant born in May 1951
    Individual (17 offsprings)
    Officer
    1999-10-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    Robinson, Janice
    Individual
    Officer
    1998-09-25 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 12
    Orme, Jim
    Accountant born in May 1949
    Individual
    Officer
    1999-10-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Jennings, Michael Hugh
    Director born in December 1970
    Individual
    Officer
    2020-03-31 ~ 2021-01-11
    OF - Director → CIF 0
  • 14
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (55 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
  • 15
    Burnside, Peter James
    Chartered Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    Murphy, Brian Patrick John
    Managing Partner born in December 1970
    Individual
    Officer
    2019-08-27 ~ 2021-01-11
    OF - Director → CIF 0
  • 17
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2021-01-11 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    23, Pier Road, St. Helier, Jersey, Jersery
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    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
    6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    Private Limited Company incorporated on 1998-09-25 (26 years 9 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
    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
Active 10
  • 1
    20 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 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
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 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
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 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
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SUMMERCOMBE OTS NO 1 LIMITED - 1992-08-18
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 20 Derryall Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    345,808 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.