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
Individuals in focus
Mr Conor Newlands Mccallum
Mr Conor Newlands Mccallum
Scottish born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMr Conor Mccallum
Scottish born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 7
15, Gardyveen Court, Bilston, Roslin, EH25 9AG, Scotland
Mccallum, Conor Newlands
Scottish business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor Newlands
Scottish director born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor Newlands
Scottish roofer born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 14 120a Straiton Road, Straiton Road, Straiton, Loanhead, EH20 9NP, Scotland
Mr John Mccallum
British born in December 1959Resident in Scotland
Registered addresses and corresponding companiesJohn Mccallum
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 19 120, Straiton Road, Straiton, Edinburgh, EH20 9NP
Mccallum, Conor
Scottish operations director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 20 15, Gardyveen Court, Bilston, Roslin, EH25 9AG, Scotland
Mr Conor Mccallum
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMccallum, Conor
British roofer born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 24 14, Bonaille Drive, Bilston, Roslin, EH25 9AJ, Scotland
Mccallum, John
British business executive born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMccallum, John
British director born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMccallum, John
British Registered addresses and corresponding companies
IIF 35 120a Straiton Road, Straiton, Midlothian, EH20 9NP
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2020-04-09 ~ dissolvedIIF 27 - Director → ME - 2 120a Straiton Road, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)56,781 GBP2022-08-31Officer 2017-08-14 ~ nowIIF 11 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 120a Straiton Road, Straiton, EdinburghActive Corporate (1 parent)Officer 2024-02-06 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Equity (Company account)-344 GBP2022-10-31Officer 2024-05-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer 2022-11-22 ~ nowIIF 34 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 29 - Director → ME
- 9 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 10 - Director → ME
- 11 120a Straiton Road 120a Straiton Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2017-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 12 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,905 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2019-08-09 ~ 2019-11-10IIF 25 - Director → ME
- 2 120a Straiton Road, Straiton, EdinburghActive Corporate (1 parent)Officer 2023-06-16 ~ 2024-02-06IIF 26 - Director → MEPerson with significant control 2023-06-16 ~ 2024-02-14IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 3 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Equity (Company account)-344 GBP2022-10-31Officer 2021-10-18 ~ 2023-03-20IIF 33 - Director → ME 2023-03-20 ~ 2024-05-03IIF 31 - Director → MEPerson with significant control 2023-03-20 ~ 2024-05-03IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE 2021-10-18 ~ 2023-03-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2023-01-09 ~ 2023-06-15IIF 30 - Director → MEPerson with significant control 2023-01-09 ~ 2024-02-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2006-09-07 ~ 2009-11-20IIF 35 - Secretary → ME
- 6 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,905 GBP2021-10-31Officer 2020-10-05 ~ 2021-04-09IIF 32 - Director → MEPerson with significant control 2020-10-05 ~ 2021-04-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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