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.
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Ward, Stephen Joseph
Director born in November 1969Individual (46 offsprings)Officer2006-08-31 ~ nowOF - Director → CIF 0Mr Stephen Joseph Ward
Born in November 1969Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CALLAN GROUP LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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CALLAN GROUP LIMITED
InfoG1 FINANCIAL GROUP LIMITED - 2016-03-02PAYSAFE LIMITED - 2016-03-02CALLAN PROPERTIES LIMITED - 2016-03-02Registered number SC307827C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, Glasgow G2 6LYPRIVATE LIMITED COMPANY incorporated on 2006-08-31 and dissolved on 2021-03-15 (14 years 6 months). The status of the company number is Dissolved.CIF 0G1 COMPANY SERVICES LIMITED
SRegistered number SC 304227Suite 117, 36 Washington Street, Glasgow, Lanarkshire, Scotland, G3 8AZSCOTLANDCIF 1G1 COMPANY SERVICES LIMITED
SRegistered number SC304227Suite 2, 2, 34 St Enoch Square, Glasgow, Lanarkshire, United Kingdom, G1 4DFSCOTLANDCIF 2G1 COMPANY SERVICES LIMITED
SRegistered number SC304227Suite 2/2, 34 St. Enoch Square, Glasgow, Scotland, G1 4DFSCOTLANDCIF 3
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BMES (SCOTLAND) LIMITED
SC392702Unit 8 & 9 Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, ScotlandActive Corporate (3 parents)Officer2011-02-02 ~ 2014-02-02CIF 6 - Secretary → ME - 3
KYLE CARPETS LIMITED
SC305040Main Street, Kyle Of Lochalsh, Inverness-shireActive Corporate (3 parents)Officer2006-09-29 ~ 2013-08-29CIF 7 - Secretary → ME - 4
LINUX INTERNET SERVICES LIMITED
SC363361Flat G/r 52 Lightburn Road, Cambuslang, GlasgowActive Corporate (2 parents)Officer2009-08-03 ~ 2014-05-06CIF 3 - Secretary → ME - 5
NDVR ARCHITECTURE LIMITED
SC3253372nd Floor Left 342 Argyle Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2007-06-12 ~ 2011-08-16CIF 5 - Secretary → ME - 6
SUMMERSTON SYSTEMS LIMITED
SC395124Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-09 ~ dissolvedCIF 2 - Secretary → ME - 7
TWICE AS NICE NAILS AND BEAUTY LIMITED
SC32833522-24 Blythswood Square, 2nd Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-04-28 ~ 2012-11-01CIF 4 - Secretary → ME
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