logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caller, Martin Stuart

    Related profiles found in government register
  • Caller, Martin Stuart
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 123, Deansgate, Manchester, M3 2BU

      IIF 1
  • Caller, Martin Stuart
    British solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Caller, Martin Stuart
    Welsh director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road, Manchester, M22 4TE

      IIF 11
  • Caller, Martin Stuart
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 123 Deansgate, Manchester, , M3 2BU,

      IIF 12
  • Caller, Martin Stuart
    born in September 1941

    Resident in England

    Registered addresses and corresponding companies
    • 1-2 The Cottages, Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BE

      IIF 13
  • Caller, Martin Stuart
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 14
  • Caller, Martin Stuart
    British solicitor

    Registered addresses and corresponding companies
  • Martin Stuart Caller
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    DEANSGATE 123 LLP - now
    PANNONE LLP
    - 2014-02-24 OC317202 05659138... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (115 parents, 8 offsprings)
    Officer
    2007-05-01 ~ 2009-04-30
    IIF 12 - LLP Member → ME
  • 2
    EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
    2ERGO LIMITED
    - 2014-05-22 03816463 04905902
    2 ERGO LIMITED
    - 2010-03-25 03816463 04905902
    LAMMTARA MULTISERVE LIMITED
    - 2003-10-31 03816463 04905902
    LAMMTARA INDUSTRIES LIMITED
    - 2002-01-11 03816463
    WELLINQUEST LIMITED - 1999-09-28
    5 New Street Square, London
    Active Corporate (28 parents)
    Officer
    2000-10-12 ~ 2012-03-16
    IIF 6 - Director → ME
  • 3
    EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE)
    00134835
    Freemasons' Hall, 36 Bridge, Street, Manchester, Lancashire
    Dissolved Corporate (46 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ELPREM LIMITED
    03143948
    Ashday Lea Haslingden Road, Rawtenstall, Rossendale, Lancashire
    Active Corporate (69 parents)
    Officer
    2007-06-05 ~ 2013-12-04
    IIF 7 - Director → ME
  • 5
    FIGUREVALUE LIMITED
    02926630
    The Edge, Clowes Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1994-06-17 ~ 1998-03-26
    IIF 10 - Director → ME
  • 6
    GENESIS GROUP INTERNATIONAL LIMITED
    - now 03102409
    CORPORATE COUTURE LTD - 2006-12-21
    Unit 4 Alpha Point, Sharston Industrial Estate, Bradnor Road, Manchester
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-12-19
    IIF 11 - Director → ME
  • 7
    MARBLESQUARE LIMITED
    05582721
    Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ 2005-10-12
    IIF 16 - Secretary → ME
    IIF 15 - Secretary → ME
  • 8
    MXC CAPITAL (UK) LIMITED - now
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC
    - 2014-04-16 05010663
    2 ERGO GROUP PLC
    - 2011-04-11 05010663
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2012-03-16
    IIF 8 - Director → ME
  • 9
    P & P DIRECTORS LIMITED
    04323431
    123 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2007-07-02 ~ 2010-11-22
    IIF 3 - Director → ME
  • 10
    P & P SECRETARIES LIMITED
    04323421
    58 Mosley Street, Manchester
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2007-07-02 ~ 2010-11-22
    IIF 5 - Director → ME
  • 11
    RELLAC CONSULTING LIMITED
    08953419
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RMS INTERNATIONAL HOLDINGS LIMITED - now
    CHECKTAX LIMITED
    - 2016-10-06 02534543
    B.A.S. INTERNATIONAL HOLDINGS LIMITED
    - 1994-12-08 02534543 02915858
    CHECKTAX LIMITED
    - 1994-08-08 02534543
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-08 ~ 2008-05-13
    IIF 4 - Director → ME
  • 13
    RMS INTERNATIONAL LIMITED - now
    RMS INTERNATIONAL PLC - 2015-12-23
    BAS INTERNATIONAL HOLDINGS PLC
    - 2007-02-23 02915858 02534543
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-11-25 ~ 1999-03-30
    IIF 1 - Director → ME
  • 14
    WHITEFIELD GOLF CLUB (TRADING) LIMITED - now
    WHITEFIELD GOLF CLUB LIMITED
    - 2017-05-17 00267290 10815378
    81/83 Higher Lane, Whitefield, Manchester
    Active Corporate (11 parents)
    Officer
    ~ 2008-10-12
    IIF 9 - Director → ME
  • 15
    ZAT014 LLP
    - now OC374588
    BBS ZATMAN LLP
    - 2014-03-17 OC374588 07202211
    1-2 The Cottages Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 13 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.