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

Mr Martin James Callinan

    Related profiles found in government register
  • Mr Martin James Callinan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drury House, Drury Lane, Rugby, CV21 3DE, England

      IIF 1
    • 27a Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU, England

      IIF 2 IIF 3
  • Callinan, Martin James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drury House, Drury Lane, Rugby, CV21 3DE, England

      IIF 4
    • 27a Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU, England

      IIF 5 IIF 6
    • 3, Wallingford Road, Shillingford, Wallingford, Oxfordshire, OX10 7ES, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    149-151 Mortimer Street, Herne Bay, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    128 GBP2016-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Wallingford Road, Shillingford, Wallingford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -600 GBP2017-03-31
    Officer
    2017-07-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    153 Mortimer Street, Herne Bay, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    603,893 GBP2023-10-31
    Officer
    2014-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    8 Coldbath Square, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    11,155 GBP2023-02-28
    Officer
    2018-02-16 ~ 2020-01-15
    IIF 4 - director → ME
    Person with significant control
    2018-02-16 ~ 2018-02-16
    IIF 1 - Ownership of voting rights - 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.