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 5
  • 1
    Moffett, David
    Consultant born in September 1947
    Individual (16 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    O'doherty, John Desmond
    Retired born in February 1947
    Individual (17 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccartan, Francis Henry
    Tax Consultant born in May 1951
    Individual (17 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Greer, John William
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 5
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Butler, Kevin Errol
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Martin, Francis Paul
    Chartered Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Harra, Nigel
    Born in October 1965
    Individual
    Officer
    2004-01-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 5
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
  • 6
    Simpson, John Anthony
    Independant Financial Adviser born in February 1961
    Individual
    Officer
    2004-10-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Orme, James
    Accountant born in May 1949
    Individual
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Robinson, Janice
    Individual
    Officer
    2001-07-03 ~ 2007-02-16
    OF - Secretary → CIF 0
    2008-01-01 ~ 2008-10-14
    OF - Secretary → CIF 0
    2010-04-07 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 9
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 10
    Burnside, Peter James
    Chartered Accounatnt born in February 1965
    Individual (49 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    OF - Director → CIF 0
  • 11
    Brady, Niall Padriag
    Individual
    Officer
    2007-02-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 12
    Brady, Niall
    Individual
    Officer
    2008-10-14 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    23, Pier Road, St. Helier, Jersey, Jersey
    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 TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CALLENDER STREET TRUSTEES LIMITED
    Info
    Registered number NI041115
    6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    Private Limited Company incorporated on 2001-07-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CALLENDAR STREET TRUSTEES LTD
    S
    Registered number Ni041115
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Limited Company in Companies House - England And Wales, Northern Ireland
    CIF 1
  • CSTL AS TRUSTEES OF THE BROWNYN PROPERTY UNIT TRUST
    S
    Registered number Ni041115
    10 Callender Street, Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Northern Ireland
    CIF 2
  • CALLENDER STREET TRUSTEES LIMITED (AS TRUSTEES OF THE DEWSBURY PROPERTY UNIT TRUST)
    S
    Registered number Ni041115
    Rivers Edge, 11 Ravenhill Road, Belfast, Antrim, Northern Ireland, BT6 8DN
    Private Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    812,672 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    10 Borough Road, Darwen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    439,410 GBP2017-05-31
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.