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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 John Callan

    Related profiles found in government register
  • Mr Martin John Callan
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 252, Union Street, Aberdeen, AB10 1TN

      IIF 1

    • icon of address Amicable House, 252 Union Street, Aberdeen, AB10 1TN

      IIF 2 IIF 3 IIF 4

    • icon of address Amicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 5 IIF 6 IIF 7

    • icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

      IIF 8 IIF 9 IIF 10

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 11 IIF 12

    • icon of address Torridon House, Regent Quay, Aberdeen, AB11 5AR

      IIF 13 IIF 14
  • Callan, Martin John
    British builder/joiner born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 15
  • Callan, Martin John
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callan, Martin John
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom

      IIF 23

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 24 IIF 25 IIF 26

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, United Kingdom

      IIF 29 IIF 30

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, Grampian, AB15 9TB

      IIF 31
  • Callan, Martin John
    British property developer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -292,082 GBP2024-03-31
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 29 - Director → ME
  • 2
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -131,068 GBP2024-03-31
    Officer
    icon of calendar 1997-10-01 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 252 Union Street, Aberdeen
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,727 GBP2024-03-31
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,545,214 GBP2024-03-31
    Officer
    icon of calendar 1990-06-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    331,791 GBP2024-03-31
    Officer
    icon of calendar 2009-11-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Torridon House 73-75, Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    779,945 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2003-05-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLP 2000-29 LIMITED - 2000-08-29
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 14
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-27 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    518,908 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -739,669 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    844,559 GBP2024-03-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of address Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -292,082 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    WESTBURN CONSTRUCTION LIMITED - 2001-09-03
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED - 1999-12-14
    icon of address Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,631,069 GBP2023-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2010-03-16
    IIF 20 - Director → ME
  • 3
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -131,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    IIF 6 - Has significant influence or control → OE
  • 4
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 5 - Has significant influence or control → OE
  • 5
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    icon of address Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    89,372 GBP2023-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2013-02-28
    IIF 15 - Director → ME
  • 7
    icon of address Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2010-03-16
    IIF 25 - Director → ME
  • 8
    BURNS CONSTRUCTION (ABERDEEN) LIMITED - 2001-09-03
    icon of address 252 Union Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2010-03-16
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.