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
Individuals in focus
Mccallum, Kenneth
- British ca born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
- British chartered accountant born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
8, Rowallan Road, London, SW6 6AG
IIF 5
- British born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
31a Canonbury Road, London, N1 2DG
IIF 6
- British chartered accountant born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
- British born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 9
- British consultant born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 10
- British Registered addresses and corresponding companies
Mccallum, Ken
31a Canonbury Road, London, N1 2DG
IIF 11
- British chartered accountantRegistered addresses and corresponding companies
Mccallum, Ken
- British directorRegistered addresses and corresponding companies
Mccallum, Ken
46 Cloth Fair, London, EC1A 7JQ
IIF 15
- British chartered accountant born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 18
- British chief financial officer born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies42, Bushwood Road, Richmond, TW9 3BQ, England
IIF 19
- British director born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 20
- British consultant born in March 1971
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 25
- British chartered accountant born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Kenneth Mccallum
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 36
- British born in March 1971
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Kenneth Niall Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
29
- 1BDG ARCHITECTURE + DESIGN LIMITED - nowWILKINSON DESIGN SERVICES LIMITED - 2004-05-05MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28ALNERY NO. 1201 LIMITED - 1992-09-22Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (24 parents)Officer2004-10-29 ~ 2008-01-14IIF 6 - Director → ME2004-10-29 ~ 2008-01-14IIF 11 - Secretary → ME
- 2BDG MCCOLL LIMITED - 2004-04-14BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18BUSINESS DESIGN GROUP LIMITED - 1995-01-26OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (36 parents)Officer2004-10-29 ~ 2008-01-14IIF 7 - Director → ME2004-10-29 ~ 2008-01-14IIF 12 - Secretary → ME
- 3CLEVERSPACE LIMITED - 2003-10-08STREAM LIMITED - 1997-10-2711-33 Saint John Street, LondonDissolved Corporate (17 parents)Officer2004-10-29 ~ 2008-01-14IIF 8 - Director → ME2004-10-29 ~ 2008-03-20IIF 13 - Secretary → ME
- 4
BIKE REVS LTD
SC65699528-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19BUSINESS DESIGN GROUP LIMITED - 1987-03-18OVAL (247) LIMITED - 1986-06-03Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-04-10 ~ 2008-01-14IIF 17 - Director → ME2007-09-15 ~ 2008-01-14IIF 15 - Secretary → ME
- 6
BARRINGTON DARGARVEL LIMITED
- 2021-08-05 120226277 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2019-05-29 ~ 2024-05-10IIF 10 - Director → ME2024-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 7
DATINGDIRECT.COM LIMITED
03850701C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2014-10-01 ~ 2014-11-04IIF 35 - Director → ME - 8ARK CONTRACT FURNITURE LIMITED - 1990-06-01OVAL (615) LIMITED - 1990-05-11East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (22 parents)Officer2005-03-31 ~ 2008-01-14IIF 16 - Director → ME2005-03-31 ~ 2007-02-14IIF 14 - Secretary → ME
- 9
EPPYX GROUP LTD
133227944 Windmill Lane, Stevington, Bedford, EnglandDissolved Corporate (5 parents)Officer2021-08-30 ~ 2023-04-03IIF 19 - Director → ME - 10
EQUITBL LIMITED
14038975C/o Quantuma Advisory Ltd, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer2022-04-11 ~ 2022-06-22IIF 25 - Director → MEPerson with significant control2022-04-11 ~ 2022-07-11IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 11FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24FITCH & COMPANY LIMITED - 1989-09-26FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (39 parents)Officer2015-08-04 ~ 2019-09-02IIF 18 - Director → ME
- 12
AMERRIGHT LTD.
- 2018-06-11 10655005Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-04 ~ 2019-09-02IIF 26 - Director → ME - 13
MATCH.COM EUROPE LIMITED
0766122027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-10-22 ~ 2014-11-04IIF 31 - Director → ME - 14MATCH.COM FOREIGN HOLDINGS LIMITED - now
MATCH.COM FRANCE LIMITED
- 2015-03-05 0857137627 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-10-25 ~ 2014-11-04IIF 32 - Director → ME - 15MATCH.COM MARBLES LIMITED - 2009-12-1027 Old Gloucester Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-09-22 ~ 2014-11-04IIF 29 - Director → ME
- 16MOUNTVIEW ASSOCIATES LIMITED - 2003-07-3127 Old Gloucester Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-08-27 ~ 2014-11-04IIF 34 - Director → ME
- 17
MATCH.COM LATAM LIMITED
0711322127 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-09-22 ~ 2014-11-04IIF 28 - Director → ME - 18
MATCH.COM PEGASUS LIMITED
0680647527 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-09-22 ~ 2014-11-04IIF 30 - Director → ME - 19GW 614 LIMITED - 2002-09-20C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-10-01 ~ 2014-11-04IIF 27 - Director → ME
- 20
OCEAN CITY VISION (UK) LIMITED
0569492320 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 3 - Director → ME - 21PACIFIC SHELF 1388 LIMITED - 2006-12-0545-46 The Square, Cumnock, AyrshireDissolved Corporate (9 parents)Officer2008-10-01 ~ 2009-01-14IIF 1 - Director → ME
- 2220 St. James's Street, LondonDissolved Corporate (10 parents)Officer2008-04-15 ~ 2009-01-14IIF 5 - Director → ME
- 23
OCEAN OUTDOOR ADVERTISING LIMITED
0524885520 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 2 - Director → ME - 24
OCEAN OUTDOOR UK LIMITED
0530912825 Argyll Street, London, EnglandActive Corporate (14 parents)Officer2008-10-01 ~ 2009-01-14IIF 4 - Director → ME - 25
ELLISUP LIMITED
- 2020-05-07 12532246Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-24 ~ 2024-05-10IIF 21 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REVOLUTION BIKE SERVICES LTD
SC65699928-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
START DESIGN GROUP (DUBAI) LIMITED
1351486435/37 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 20 - Director → ME - 28
NEW START (LONDON) LIMITED
- 2020-11-06 12532227ELLISIN LIMITED
- 2020-05-07 12532227Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents)Officer2020-03-24 ~ 2024-05-10IIF 22 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06SJC 29 LIMITED - 1998-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2012-08-28 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.