The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Callister, Emma

    Related profiles found in government register
  • Callister, Emma
    British chief opperating officer born in October 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 33, Welbeck Street, London, W1G 8LX, United Kingdom

      IIF 1
  • Callister, Emma
    British company and trust director born in October 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Cycle 360 House, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, Isle Of Man

      IIF 2
  • Callister, Emma
    British company secretary born in October 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 6, St James's Place, London, SW1A 1NP

      IIF 3

    • Third Floor, Welbeck Works, 33 Welbeck Street, London, W1G 8EX, United Kingdom

      IIF 4
  • Callister, Emma
    British director born in October 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1 Charterhouse Street, London, EC1N 6SA

      IIF 5

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 6

    • Third Floor, Welbeck Works, 33 Welbeck Street, London, W1G 8LX, United Kingdom

      IIF 7

    • Third Floor Welbeck Works, 3rd Floor Welbeck Works, 33 Welbeck Street, London, W1G 8LX, England

      IIF 8
  • Callister, Emma
    British trust and company manager born in October 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Tyndall House, Bucks Road, Douglas, IM1 3EF, Isle Of Man

      IIF 9
  • Callister, Emma
    Other

    Registered addresses and corresponding companies
  • Callister, Emma

    Registered addresses and corresponding companies

    • Overdale, Quarterbridge Road, Douglas, IM2 3RJ, Isle Of Man

      IIF 14 IIF 15 IIF 16

    • Tyndall House, 77-79 Bucks Road, Douglas, Isle Of Man

      IIF 21

    • Overdale, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RJ, Isle Of Man

      IIF 22

    • 1, Charterhouse Street, London, EC1N 6SA, United Kingdom

      IIF 23 IIF 24

    • 6, St James's Place, London, SW1A 1NP

      IIF 25

    • Third Floor, Welbeck Works, 33 Welbeck Street, London, W1G 8LX, England

      IIF 26

    • Third Floor Welbeck Works, 3rd Floor Welbeck Works, 33 Welbeck Street, London, W1G 8LX, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    GREY HERON ADVISORS UK LIMITED - 2018-08-24
    33 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    MOOSTEY UK LIMITED - 2017-01-05
    Third Floor Welbeck Works, 33 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ now
    IIF 4 - Director → ME
  • 3
    Third Floor Welbeck Works, 33 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    SS UK SA LIMITED - 2018-03-06
    W1g 8lx, Third Floor Welbeck Works 3rd Floor Welbeck Works, 33 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 8 - Director → ME
    2017-11-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    Third Floor, Welbeck Works, 33 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 16
  • 1
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-05-31
    IIF 11 - Secretary → ME
  • 2
    CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-05-31
    IIF 12 - Secretary → ME
  • 3
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-05-31
    IIF 13 - Secretary → ME
  • 4
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-10-01 ~ 2012-05-31
    IIF 10 - Secretary → ME
  • 5
    EOS SERVICES (UK) LIMITED - 2002-05-08
    1 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ 2019-08-12
    IIF 5 - Director → ME
    2013-09-11 ~ 2019-06-25
    IIF 22 - Secretary → ME
  • 6
    HAMBROS DIAMOND INVESTMENT CORPORATION LIMITED - 1982-01-25
    33 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2019-09-20
    IIF 2 - Director → ME
    2014-12-09 ~ 2015-01-15
    IIF 9 - Director → ME
    2014-12-09 ~ 2019-09-20
    IIF 19 - Secretary → ME
  • 7
    1 Charterhouse Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492,027 GBP2019-12-31
    Officer
    2013-09-11 ~ 2018-12-07
    IIF 20 - Secretary → ME
  • 8
    MOOSTEY UK LIMITED - 2017-01-05
    Third Floor Welbeck Works, 33 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2020-08-13
    IIF 26 - Secretary → ME
  • 9
    1 Charterhouse Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-11 ~ 2018-12-07
    IIF 17 - Secretary → ME
  • 10
    JEADYS UK LIMITED - 2017-09-04
    1 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    176,726 GBP2023-12-31
    Officer
    2017-05-31 ~ 2018-03-26
    IIF 6 - Director → ME
    2017-05-31 ~ 2018-03-26
    IIF 23 - Secretary → ME
  • 11
    OPPENHEIMER GENERATIONS CUSTODIAN UK LIMITED - 2024-07-15
    1 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2018-07-12
    IIF 24 - Secretary → ME
  • 12
    EOSON MANAGER (UK) LIMITED - 2016-07-28
    1 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ 2018-07-11
    IIF 21 - Secretary → ME
  • 13
    SAMAX LIMITED - 1994-10-19
    SINORD 25 LIMITED - 1989-08-24
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-02-08 ~ 2010-09-22
    IIF 3 - Director → ME
    2008-10-01 ~ 2012-05-31
    IIF 25 - Secretary → ME
  • 14
    1 Charterhouse Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-11 ~ 2018-12-07
    IIF 14 - Secretary → ME
  • 15
    Flat 3 7 Netherton Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2017-09-20
    IIF 15 - Secretary → ME
  • 16
    WILGERBOSDRIFT STUD (UK) LIMITED - 2006-04-11
    Third Floor Welbeck Works, 33 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2019-12-02
    IIF 16 - Secretary → ME

qrcode

Privacy policy

© 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.